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Pin to quick picksSmurfit Kappa Regulatory News (SKG)

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Publication of Annual Report and Notice of Meeting

28 Mar 2022 15:49

RNS Number : 2840G
Smurfit Kappa Group PLC
28 March 2022
 

Smurfit Kappa Group plc

 

2021 Annual Report and Notice of 2022 Annual General Meeting

 

Smurfit Kappa Group plc (the "Company") announces that the Annual Report for the year ended 31 December 2021 (the "2021 Annual Report") and the Notice convening the 2022 Annual General Meeting (the "Notice") (together the "Documents") have been published today, 28 March 2022. The Documents are available to view and download on the Company's website as follows:

 

§ The 2021 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 2021 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_2021.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, 28 March 2022.

 

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:

 

 

Group Secretary

Gillian Carson-Callan

T: +353 1 202 7152

E: Gillian.Carson-Callan@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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ACSEALDPALFAEFA
Date   Source Headline
13th Sep 20233:32 pmRNSDirector/PDMR Shareholding
13th Sep 202312:53 pmRNSHolding(s) in Company
12th Sep 20237:32 amBUSStatement re Smurfit Kappa and WestRock Announce Transaction to Create a Global Leader in Sustainable Packaging
7th Sep 20237:00 amBUSStatement re Smurfit Kappa and WestRock in discussions regarding key terms of Potential Combination
18th Aug 202311:15 amRNSBlock listing Interim Review
2nd Aug 20237:00 amBUSHalf-Year Report
13th Jul 20237:00 amBUSNotice of Results
11th Jul 20232:01 pmRNSHolding(s) in Company
21st Jun 20235:18 pmRNSHolding(s) in Company
13th Jun 20234:15 pmRNSHolding(s) in Company
28th Apr 20233:36 pmRNSHolding(s) in Company
28th Apr 20232:47 pmRNSResult of AGM
28th Apr 20231:34 pmRNSDirectorate Change
28th Apr 20237:00 amBUSTrading Statement
19th Apr 202312:36 pmRNSHolding(s) in Company
19th Apr 20237:00 amBUSNotice of Results
28th Mar 20233:00 pmRNSPublication of Annual Report and Notice of Meeting
24th Mar 20234:08 pmRNSDirector Declaration
20th Mar 202310:00 amBUSStatement re Russian Operations
28th Feb 20235:10 pmRNSTotal Voting Rights
20th Feb 20239:26 amRNSBlock listing Interim Review
13th Feb 20237:00 amRNSBlock Listing Application
8th Feb 20237:00 amBUSFinal Results
18th Jan 20237:00 amBUSNotice of Results
16th Jan 20234:16 pmRNSHolding(s) in Company
12th Jan 20234:49 pmRNSHolding(s) in Company
4th Jan 20234:42 pmBUSDirectorate change
30th Dec 202212:32 pmRNSTotal Voting Rights
19th Dec 20224:26 pmRNSDirector Declaration
19th Dec 20227:00 amRNSTransaction in Own Shares
16th Dec 20227:00 amRNSTransaction in Own Shares
15th Dec 20227:00 amRNSTransaction in Own Shares
14th Dec 202210:00 amRNSHolding(s) in Company
14th Dec 20227:00 amRNSTransaction in Own Shares
13th Dec 20227:00 amRNSTransaction in Own Shares
12th Dec 20227:00 amRNSTransaction in Own Shares
9th Dec 20227:00 amRNSTransaction in Own Shares
8th Dec 20227:00 amRNSTransaction in Own Shares
7th Dec 20227:00 amBUSStatement re Share Buy-Back Transaction
2nd Dec 20223:57 pmRNSDirectorate Change
30th Nov 20225:28 pmRNSDirector/PDMR Shareholding
12th Oct 20227:00 amBUSNotice of Results
10th Oct 20225:22 pmRNSAppointment of Senior Independent Director
19th Sep 20227:00 amBUSAcquisition
6th Sep 20224:35 pmRNSHolding(s) in Company
18th Aug 20223:42 pmRNSBlock listing Interim Review
27th Jul 20227:00 amBUSHalf-year Report
7th Jul 20227:00 amBUSNotice of Results
13th Jun 202212:47 pmBUSStatement re Birmingham Paper Mill
1st Jun 20224:38 pmRNSDirector/PDMR Shareholding

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