Roundtable Discussion; The Future of Mineral Sands. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksSmurfit Kappa Regulatory News (SKG)

Share Price Information for Smurfit Kappa (SKG)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 3,674.00
Bid: 3,694.00
Ask: 3,698.00
Change: 200.00 (5.76%)
Spread: 4.00 (0.108%)
Open: 3,608.00
High: 3,718.00
Low: 3,580.00
Prev. Close: 3,674.00
SKG Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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.
 
END
 
 
ACSEALDPALFAEFA
Date   Source Headline
10th Feb 20217:00 amBUSFinal Results
5th Feb 20211:50 pmRNSResults of EGM
26th Jan 20217:00 amRNSSmurfit Kappa Sets New Sustainability Targets
12th Jan 20216:03 pmRNSNotice of Extraordinary General Meeting
12th Jan 20217:00 amRNSNotice of Results
30th Nov 20202:11 pmRNSTotal Voting Rights
20th Nov 20206:10 pmRNSDirector/PDMR Shareholding
20th Nov 20206:00 pmRNSSmurfit Kappa Group
20th Nov 20207:00 amRNSResult of Placing
19th Nov 20204:35 pmRNSLaunch of Placing
9th Nov 202012:15 pmRNSSmurfit Kappa raises Climate Change ambition
6th Nov 20203:09 pmRNSBlock listing Interim Review
4th Nov 20207:00 amRNSTrading Statement
30th Oct 20202:45 pmRNSDirectorate Change
19th Oct 20207:00 amRNSNotice of Results
1st Sep 20207:00 amRNSTotal Voting Rights
26th Aug 20205:05 pmRNSHolding(s) in Company
29th Jul 20207:00 amBUSHalf-year Report
14th Jul 20205:22 pmRNSHolding(s) in Company
7th Jul 202011:53 amRNSNotice of Results
10th Jun 20209:54 amRNSDirector/PDMR Shareholding
9th Jun 20202:45 pmRNSHolding(s) in Company
26th May 20202:03 pmRNSHolding(s) in Company
20th May 20203:08 pmRNSHolding(s) in Company
19th May 20203:32 pmRNSHolding(s) in Company
11th May 20207:00 amRNSBlock listing Interim Review
5th May 20204:32 pmRNSHolding(s) in Company
1st May 202010:00 amRNSHolding(s) in Company
30th Apr 20204:12 pmRNSTotal Voting Rights
30th Apr 20203:59 pmRNSResult of AGM
27th Apr 20205:28 pmRNSHolding(s) in Company
27th Apr 20204:53 pmRNSDisclosure of Rights Attached to Equity Shares
22nd Apr 20209:03 amRNSAGM Update
17th Apr 20203:00 pmRNSDirector/PDMR Shareholding
17th Apr 202011:16 amRNSDirector/PDMR Shareholding
15th Apr 20207:00 amBUSTrading Statement
27th Mar 20204:19 pmRNSNotice of AGM
23rd Mar 20203:08 pmRNSAnnual Financial Report
18th Mar 20207:39 amRNSHolding(s) in Company
16th Mar 20203:53 pmRNSHolding(s) in Company
12th Mar 20204:41 pmRNSSecond Price Monitoring Extn
12th Mar 20204:35 pmRNSHolding(s) in Company
12th Mar 20204:35 pmRNSPrice Monitoring Extension
12th Mar 20208:16 amRNSHolding(s) in Company
10th Mar 20208:48 amRNSHolding(s) in Company
5th Mar 20204:25 pmRNSHolding(s) in Company
4th Mar 20204:46 pmRNSHolding(s) in Company
2nd Mar 20203:31 pmRNSHolding(s) in Company
2nd Mar 202012:14 pmRNSDirector/PDMR Shareholding
28th Feb 20205:19 pmRNSTotal Voting Rights

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.