Notice of AGM

RNS Number : 9558T

Smurfit Kappa Group PLC

01 April 2016

 

Smurfit Kappa Group plc

2015 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 2015 and a notice convening the 2016 Annual General Meeting were posted to shareholders today, 1 April 2016. 

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

Copies of these documents were 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 Notice of Annual General Meeting and ancillary documents will also available on the Company's website: www.smurfitkappa.com with effect from Monday, 4 April 2016.

1 April 2016

CONTACT:

Michael O'Riordan

Group Secretary

[phone].

 

END

 

 

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