Smurfit Kappa Group PLC
07 May 2008
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 on 11 April
2008. 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 for filing with the Irish Financial Services Regulatory Authority
(the Financial Regulator) in accordance with the provisions of the Prospectus
Rules issued by the Financial Regulator. 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
14-Mar-07 IPO Successfully priced at €16.50 per share
16-Mar-07 Exercise of Over-Allotment Arrangements
03-Apr-07 Change of Name
16-Apr-07 Director/PDMR Shareholding
24-Apr-07 Holding in Company
26-Apr-07 Holding in Company
01-May-07 Holding in Company
02-May-07 Brochure of Particulars amend
10-May-07 Trading Update
18-May-07 Major Interest in Shares
25-May-07 1st Quarter Results
30-May-07 Statement re Subsidiary Results
05-Jun-07 Holding in Company
07-Jun-07 Holding in Company
26-Jun-07 Statement re Senior Credit Facilities
03-Jul-07 Total Voting Rights
06-Jul-07 Holding(s) in Company
06-Jul-07 Holding in Company
10-Jul-07 Holding in Company
10-Jul-07 Notice of Results
17-Jul-07 Holding(s) in Company
19-Jul-07 Statement re amendment of Senior Credit Facilities
31-Jul-07 Total Voting Rights
15-Aug-07 Half-yearly Report
17-Aug-07 Holding(s) in Company
17-Aug-07 Holding(s) in Company
17-Aug-07 Holding(s) in Company
17-Aug-07 Posting of Interim Report
28-Aug-07 Holding in Company
28-Aug-07 Holding(s) in Company
17-Sep-07 Statement re Conference Presentation
28-Sep-07 Holding(s) in Company
28-Sep-07 Total Voting Rights
01-Oct-07 Statement re Site Visit & Q3 Results
12-Oct-07 Holding(s) in Company
15-Oct-07 Statement re European Open
23-Oct-07 Holding(s) in Company
23-Oct-07 Smurfit Kappa Group plc: Update on Current Trading
31-Oct-07 Total Voting Rights
08-Nov-07 Blocklisting Interim Review
12-Nov-07 Statement re Conference Participation
13-Nov-07 3rd Quarter Results
28-Nov-07 Director/PDMR Shareholding
28-Nov-07 Holding(s) in Company
29-Nov-07 Director/PDMR Shareholding
30-Nov-07 Total Voting Rights
04-Dec-07 Holding(s) in Company
04-Dec-07 Holding(s) in Company
11-Jan-08 Notice of Results
18-Jan-08 Holding(s) in Company
31-Jan-08 Total Voting Rights
08-Feb-08 Director Declaration
08-Feb-08 Statement re Board Appointment
13-Feb-08 Final Results
25-Mar-08 Statement re Board Appointment
27-Mar-08 Director/PDMR Shareholding
27-Mar-08 Director Declaration
27-Mar-08 Statement re Capacity Closure
31-Mar-08 Total Voting Rights
02-Apr-08 Director Declaration
11-Apr-08 Annual Report and Accounts
15-Apr-08 Statement re Fitch Upgrade
28-Apr-08 Statement re S&P Upgrade
28-Apr-08 Notice of Results
01-May-08 Total Voting Rights
(ii) Companies Registration Office Filings
20-Mar-07 B5 - Allotment of shares
20-Mar-07 B5 - Allotment of shares
20-Mar-07 B10 - Appointment of directors
24-Apr-07 B5 - Allotment of shares
01-May-07 B5 - Allotment of shares
31-May-07 B5 - Allotment of shares
05-Jun-07 B5 - Allotment of shares
24-Jul-07 B1 - Annual Return
26-Jul-07 B5 - Allotment of shares
07-Feb-08 B10 - Appointment of director
09-Apr-08 Filing of interim accounts
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.
7 May 2008
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
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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