Smurfit Kappa Group PLC Publication of Annual Report and Notice of AGM
15 Marzo 2024 - 9:00AM
RNS Regulatory News
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
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END
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