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: [phone]

 

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