Smurfit Kappa Group PLC Notice of AGM (9305H)
27 Marzo 2020 - 10:19AM
UK Regulatory
TIDMSKG
RNS Number : 9305H
Smurfit Kappa Group PLC
27 March 2020
Smurfit Kappa Group plc
2019 Annual Report and Notice of Annual General Meeting
Smurfit Kappa Group plc (the "Company") advises that the Annual
Report for the year ended 31 December 2019 and the Notice convening
the 2020 Annual General Meeting (the "AGM") have been posted to
shareholders today.
In light of the Coronavirus (COVID-19) pandemic, the Company
also advises that it has changed the proposed venue for the AGM.
The AGM will now take place at the Company's registered office at
the previously notified time and date of 10am on 30 April 2020. The
Notice of AGM contains an important notice in respect of the
Coronavirus (COVID-19) precautions and restrictions for the
AGM.
Copies of the above documents have been submitted to the
National Storage Mechanism and will be available for inspection at:
http://www.morningstar.co.uk/uk/nsm/ .
Copies of these documents have also been submitted to Euronext
Dublin and will be available for inspection at:
Companies Announcements Office
Euronext Dublin
28 Anglesea Street
Dublin 2
The Notice of Annual General Meeting and ancillary documents
will also be available on the Company's website:
www.smurfitkappa.com/investors/agm
27 March 2020
CONTACT:
Michael O'Riordan
Group Secretary
+353 1 202 7000
This information is provided by RNS, the news service of the
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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.
END
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