Notice of AGM

RNS Number : 2445B

Smurfit Kappa Group PLC

31 March 2017

 

Smurfit Kappa Group plc

2016 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 2016 and the Notice convening the 2017 Annual General Meeting have been posted to shareholders. 

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 be available on the Company's website: www.smurfitkappa.com.

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

 http://www.rns-pdf.londonstockexchange.com/rns/2445B_-2017-3-31.pdf

31 March 2017

CONTACT:

Michael O'Riordan

Group Secretary

[phone].

 

END

 

 

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