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Pin to quick picksSmurfit Kappa Regulatory News (SKG)

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Publication of Annual Report and Notice of AGM

15 Mar 2024 15:00

RNS Number : 1079H
Smurfit Kappa Group PLC
15 March 2024

Smurfit Kappa Group plc

2023 Annual Report and Notice of 2024 Annual General Meeting

Smurfit Kappa Group plc (the "Company") announces that the Annual Report for the year ended 31 December 2023 (the "2023 Annual Report") and the Notice convening the 2024 Annual General Meeting (the "Notice") (together the "Documents") have been published today, 15 March 2024. The Documents are available to view and download on the Company's website as follows:

§ The 2023 Annual Report is available to view and download on the Company's website (including the ESEF compliant format) at:

https://www.smurfitkappa.com/investors/reports-and-presentations

§ The 2023 Annual Report (PDF format) is also available to view and download on the Company's website and can be accessed directly via the following link:

https://www.smurfitkappa.com/-/m/files/publications---global/financial-reports/smurfit_kappa_annual_report_2023.pdf

§ The Notice and ancillary documents are available to view and download on the Company's website at:

https://www.smurfitkappa.com/investors/agm

The Documents have been submitted to Euronext Dublin and the UK National Storage Mechanism and will shortly be available for inspection at:

§ Euronext Dublin

https://direct.euronext.com/#/oamfiling

§ UK National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Documents have also been posted to shareholders today, 15 March 2024.

Any relevant updates regarding the Annual General Meeting, including any changes to the arrangements outlined in the Notice will be announced via a Regulatory Information Service and will be available on https://www.smurfitkappa.com.

For further information on the announcement, please contact:

Gillian Carson-Callan

Group Secretary

T: +353 1 202 7000

E: agm@smurfitkappa.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
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Date   Source Headline
21st Feb 20192:52 pmRNSHolding(s) in Company
18th Feb 201911:53 amRNSHolding(s) in Company
13th Feb 20197:00 amBUSFinal Results
4th Feb 20192:06 pmBUSStatement re Completion of €400m Senior Notes Offering
30th Jan 20195:38 pmBUSStatement re Pricing of a Senior Notes Offering
30th Jan 20198:35 amBUSStatement re Launch of Senior Notes Offering
29th Jan 20192:02 pmBUSStatement re Revolving Credit Facility
18th Jan 20197:00 amBUSNotice of Results
17th Jan 20194:26 pmRNSHolding(s) in Company
20th Dec 20184:00 pmRNSDirector/PDMR Shareholding
17th Dec 20182:42 pmRNSDirector/PDMR Shareholding
17th Dec 20182:40 pmRNSDirector/PDMR Shareholding
17th Dec 20182:33 pmRNSDirector/PDMR Shareholding
17th Dec 20182:31 pmRNSDirector/PDMR Shareholding
10th Dec 20181:07 pmRNSHolding(s) in Company
10th Dec 201812:44 pmRNSDirector/PDMR Shareholding
6th Dec 20187:00 amBUSStatement re Smurfit Kappa celebrates the dedication of its employees to local communities
4th Dec 20188:55 amRNSHolding(s) in Company
30th Nov 20187:58 amBUSStatement re Argentinian Awards
22nd Nov 20187:00 amBUSStatement re TOPPsafe™
15th Nov 20187:00 amBUSStatement re Van Mierlo Plant Centenary
12th Nov 20187:00 amBUSStatement re Ethibel Sustainability Index
8th Nov 20184:19 pmRNSBlock listing Interim Review
8th Nov 20187:00 amBUSStatement re European Supplier of the Year Award
5th Nov 20187:00 amBUSStatement re Gold CSR Rating
31st Oct 20187:00 amBUSAcquisition
31st Oct 20187:00 amBUSStatement re Appointment of Chair Designate
31st Oct 20187:00 amBUSTrading Statement
25th Oct 20187:00 amBUSStatement re Sustainability Goals
23rd Oct 20184:40 pmRNSHolding(s) in Company
23rd Oct 20187:00 amBUSStatement re Nettingsdorf Paper Mill
19th Oct 20187:00 amBUSNotice of Results
18th Oct 20187:00 amBUSStatement re European Paper Bag Day
15th Oct 20187:00 amBUSStatement re New website recognised for best-in-class user experience
8th Oct 20187:00 amBUSStatement re Launch of Inclusion & Diversity Programme
27th Sep 20187:00 amBUSStatement re UK Paper Mill Technology
24th Sep 20183:00 pmBUSStatement re Deconsolidation of Venezuelan Operations
21st Sep 20187:00 amBUSStatement re Shelf Facer Technology
31st Aug 20184:40 pmRNSTotal Voting Rights
13th Aug 201810:32 amRNSHolding(s) in Company
30th Jul 201812:04 pmRNSDirector/PDMR Shareholding
17th Jul 20187:00 amBUSStatement re Digitalisation of corrugated industry
11th Jul 20187:00 amBUSStatement re Euronext Vigeo Eiris
4th Jul 20187:00 amBUSNotice of Results
3rd Jul 20187:00 amBUSAcquisition
29th Jun 20183:33 pmRNSDirector/PDMR Shareholding
28th Jun 201812:50 pmBUSStatement re Completion of Senior Notes Offering
26th Jun 20187:00 amBUSStatement re Digital Printing Expansion
25th Jun 20184:53 pmBUSStatement re Pricing of a Senior Notes Offering
25th Jun 20187:50 amBUSStatement re Launch of a Senior Notes Offering

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