Notice of AGM

RNS Number : 7700D

Smurfit Kappa Group PLC

01 April 2014

 



Smurfit Kappa Group plc

2013 Annual Report & Accounts and Notice of Annual General Meeting

Smurfit Kappa Group plc (the "Company") advises that the Annual Report & Accounts for the year ended 31 December 2013 and a notice convening the 2014 Annual General Meeting were posted to shareholders today, 1 April 2014. 

The Company also advises that copies of the above documents will be submitted to the National Storage Mechanism and will be available for inspection at: http://www.morningstar.co.uk/uk/nsm/.

Copies of these documents will also be submitted to the Irish Stock Exchange and will be available for inspection at:

Companies Announcements Office

The Irish Stock Exchange

28 Anglesea Street

Dublin 2

The Annual Report and Notice of Annual General Meeting will also available on the Company's website: www.smurfitkappa.com with effect from Thursday, 3 April 2014.

Click on, or paste the following link into your web browser, to view the associated PDF documents:

http://www.rns-pdf.londonstockexchange.com/rns/7700D_1-2014-4-1.pdf

http://www.rns-pdf.londonstockexchange.com/rns/7700D_2-2014-4-1.pdf

1 April 2014

CONTACT:

Michael O'Riordan

Group Secretary

[phone].

 

END

 

 

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