Annual Information Update - AMENDED

RNS Number : 5733C
Smurfit Kappa Group PLC
02 May 2012
 



Smurfit Kappa Group plc

 

ANNUAL INFORMATION UPDATE ("AIU")

 

In accordance with Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I.  No 324 of 2005)

 

Smurfit Kappa Group plc (the "Company") published its Annual Report for the year ended 31 December 2011 on 2 April 2012.  This annual information document has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No 324 of 2005), and has been submitted to the Irish Stock Exchange and filed with the Central Bank of Ireland in accordance with the provisions of the Prospectus Rules issued by the Central Bank of Ireland.  The Company is also publishing the AIU via a Regulatory Information Service today and making it available in the Investor Relations section of its website, www.smurfitkappa.com, under Investors.

 

List of Announcements and Filings

 

The following is a list of all announcements and filings of a regulatory nature, i.e. as prescribed by the rules of the markets on which the securities are admitted to trading, in the previous 12 months, together with the date of the release.  This includes all announcements and filings made under the rules of the Irish Stock Exchange and the UK Listing Authority.  This also includes all Companies Registration Office filings during the period, which are listed separately from the market filings.

 

(i) Regulatory announcements and filings made to the Irish Stock Exchange and UK Listing Authority via a Regulatory Information Service

 

 

06 May 2011

Annual Information Update

31 May 2011

Director/PDMR Shareholding

31 May 2011

Total Voting Rights

03 Jun 2011

Statement re Capital Markets Day

10 Jun 2011

Director/PDMR Shareholding

23 Jun 2011

Statement re New York Capital Markets Day

30 Jun 2011

Total Voting Rights

20 Jul 2011

Notice of Results

21 Jul 2011

Holding(s) in Company

01 Aug 2011

Total Voting Rights

10 Aug 2011

Half-yearly Report

26 Aug 2011

Half Yearly Report

31 Aug 2011

Total Voting Rights

19 Sep 2011

Statement re Conference Participation

05 Oct 2011

Statement re Conference Participation

24 Oct 2011

Notice of Results

08 Nov 2011

Blocklisting Interim Review

09 Nov 2011

3rd Quarter Results

03 Jan 2012

Holding(s) in Company

11 Jan 2012

Notice of Results

03 Feb 2012

Director Declaration

03 Feb 2012

Directorate Change

08 Feb 2012

Final Results

08 Feb 2012

Statement re amendment to further extend its debt maturities

15 Feb 2012

Holding(s) in Company

17 Feb 2012

Director/PDMR Shareholding

29 Feb 2012

Total Voting Rights

29 Feb 2012

Statement re Successful Extension of Debt Maturities

01 Mar 2012

Total Voting Rights

01 Mar 2012

Statement re Conference Participation

02 Mar 2012

Holding(s) in Company

02 Mar 2012

Statement re Completion of Placing

02 Mar 2012

Statement re Completion of Placing

08 Mar 2012

Holding(s) in Company

21 Mar 2012

Director/PDMR Shareholding

30 Mar 2012

Total Voting Rights

30 Mar 2012

Total Voting Rights

30 Mar 2012

Director/PDMR Shareholding

30 Mar 2012

Director Declaration

03 Apr 2012

Annual Financial Report

05 Apr 2012

Holding(s) in Company

17 Apr 2012

Director Declaration

25 April 2012

Holding(s) in Company

 

 

 (ii) Companies Registration Office Filings

 

22-Aug-2011

G1P - Special resolution

27-Oct-2011

B1 - Annual Return

16-Nov-2011

B5 - Return of allotments

16-Nov-2011

B7 - Conversion of shares

16-Nov-2011

B7 - Conversion of shares

16-Nov-2011

B7 - Conversion of shares

16-Nov-2011

B7 - Conversion of shares

08-Feb-2012

B10 - Appointment of director

 



 

Availability of the full text of the Announcements/Filings

 

Details of all regulatory announcements are available on the websites of the Irish Stock Exchange and the London Stock Exchange (www.ise.ie and www.londonstockexchange.com respectively).  Copies of any filings made with the Companies Registration Office will be available from the Companies Registration Office (www.cro.ie).

 

Accuracy of the Information

 

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

 

Further information regarding the Company and its activities is available at www.smurfitkappa.com.

 

2 May 2012

 

 

Contact:

 

Michael O'Riordan

Secretary, Smurfit Kappa Group plc

Tel: +353 (0)1 202 7000

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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