Smurfit Kappa Group PLC AGM Update (4809K)
22 Abril 2020 - 3:03AM
UK Regulatory
TIDMSKG
RNS Number : 4809K
Smurfit Kappa Group PLC
22 April 2020
Smurfit Kappa Group plc
AGM Update
Smurfit Kappa Group plc ('SKG' or the 'Company') today provides
an update regarding its Annual General Meeting ('AGM').
As notified in the Notice of Meeting issued on 27 March 2020,
SKG's AGM will be held at 10:00am on 30 April 2020 at the offices
of Smurfit Kappa Group plc, Beech Hill, Clonskeagh, Dublin 4, D04
N2R2, Ireland.
The Company considers the well-being of shareholders, attendees
and employees as well as its responsibility in slowing the spread
of COVID-19 as top priorities. In light of the Irish Government's
extension of the restrictions to minimise the spread of COVID-19 to
5 May 2020, it will not be possible for shareholders to attend this
year's AGM in person. The AGM will proceed with the minimum number
of Directors and officers in attendance to satisfy the quorum
requirements.
Shareholders are advised to vote by proxy, appointing the Chair
as their proxy, to ensure that their vote counts at the AGM.
Instructions on how to submit votes by proxy are set out in the
Notice of Meeting, which is available on the Company's website at
www.smurfitkappa.com/investors/agm . Shareholders are encouraged to
submit proxies electronically via www.signalshares.com or via the
CREST system if they hold their shares in CREST. Proxies must be
received by no later than 10:00am on 28 April 2020.
Shareholders who wish to ask questions relating to items on the
agenda of the AGM in accordance with their rights to do so under
Irish law may do so by email to agm@smurfitkappa.com . The answers
to any such questions validly posed will be posted on the Company's
website.
Shareholders are encouraged to check the Company's website for
any further updates regarding the AGM at
www.smurfitkappa.com/investors/agm .
The Trading Statement and COVID-19 update issued by the Company
on 15 April 2020 is available on the Company's website at
www.smurfitkappa.com/investors/reports-and-presentations .
22 April 2020
CONTACT:
Michael O'Riordan
Group Secretary
+353 1 202 7000
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END
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April 22, 2020 04:03 ET (08:03 GMT)
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