Annual Information Update

RNS Number : 7019R

Smurfit Kappa Group PLC

05 May 2009

 



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 3 April 2009. 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

07-May-08	Blocklisting Interim Review
07-May-08	Annual Information Update
09-May-08	Result of AGM
09-May-08	1st Quarter Results
15-May-08	Director/PDMR Shareholding
15-May-08	Statement re Sale of Associate Interest
27-May-08	Statement re Site Visit
10-Jun-08	Statement re Conference Participation
10-Jun-08	Director/PDMR Shareholding
11-Jun-08	Statement re Moody Rating
19-Jun-08	Director/PDMR Shareholding
19-Jun-08	Director/PDMR Shareholding
25-Jun-08	Notice of Results
26-Jun-08	Director/PDMR Shareholding
30-Jun-08	Director/PDMR Shareholding
30-Jun-08	Total Voting Rights
25-Jul-08	Second Price Monitoring Extension
25-Jul-08	Price Monitoring Extension
15-Sep-08	Dividend Declaration
22-Oct-08	Notice of Results - Amendment
22-Oct-08	Notice of Results
06-Nov-08	Holding(s) in Company
07-Nov-08	Blocklisting Interim Review
10-Nov-08	Holding(s) in Company
12-Nov-08	3rd Quarter Results
14-Nov-08	Director/PDMR Shareholding
17-Nov-08	Director/PDMR Shareholding
28-Nov-08	Holding(s) in Company
28-Nov-08	Holding(s) in Company
10-Dec-08	Director/PDMR Shareholding
19-Dec-08	Price Monitoring Extension
19-Dec-08	Directorate Change
22-Dec-08	Further re Appointment of Chairman
29-Dec-08	Holding(s) in Company
16-Jan-09	Statement re Smurfit-Stone Container Corporation
03-Feb-09	Notice of Results
05-Feb-09	Statement re Latin America Focus Investor Day
11-Feb-09	Final Results
16-Feb-09	Holding(s) in Company
06-Mar-09	Statement re Venezuelan land
03-Apr-09	Notice of AGM
15-Apr-09	Notice of Results
01-May-09	Annual Report & Accounts

(ii) Companies Registration Office Filings

13-May-08	B10 - Appointment of director
13-May-08	B10 - Appointment of director
09-Jun-08	AGM ordinary resolutions
09-Jun-08	Alteration to Articles of Association
18-Aug-08	B1 - Annual Return
12-Sep-08	Filing of interim accounts
16-Jan-09	B10 - Resignation of director
12-Feb-2009	Form 28 - Notice of conversion of shares
12-Feb-2009	Form 28 - Notice of conversion of shares
12-Feb-2009	Form 28 - Notice of conversion of shares
12-Feb-2009	Form 28 - Notice of conversion of shares
12-Feb-2009	Form 28 - Notice of conversion of shares
12-Feb-2009	Form 28 - Notice of conversion of shares
12-Feb-2009	Form 28 - Notice of conversion of shares
12-Feb-2009	Form 28 - Notice of conversion of shares
12-Feb-2009	Form 28 - Notice of conversion of shares
12-Feb-2009	Form 28 - Notice of conversion of shares
12-Feb-2009	Form 28 - Notice of conversion of shares
12-Feb-2009	Form 28 - Notice of conversion of shares
12-Feb-2009	Form 28 - Notice of conversion of shares

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.

5 May 2009

Contact:

Michael O'Riordan

Secretary, Smurfit Kappa Group plc

Tel: [phone]

 

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