Publication of Annual Report and Notice of AGM

Smurfit Kappa Group PLC

15 March 2024

 

Smurfit Kappa Group plc

2023 Annual Report and Notice of 2024 Annual General Meeting

Smurfit Kappa Group plc (the "Company") announces that the Annual Report for the year ended 31 December 2023 (the "2023 Annual Report") and the Notice convening the 2024 Annual General Meeting (the "Notice") (together the "Documents") have been published today, 15 March 2024.  The Documents are available to view and download on the Company's website as follows:

§ The 2023 Annual Report is available to view and download on the Company's website (including the ESEF compliant format) at:

https://www.smurfitkappa.com/investors/reports-and-presentations  

§ The 2023 Annual Report (PDF format) is also available to view and download on the Company's website and can be accessed directly via the following link:

https://www.smurfitkappa.com/-/m/files/publications---global/financial-reports/smurfit_kappa_annual_report_2023.pdf

§ The Notice and ancillary documents are available to view and download on the Company's website at:

https://www.smurfitkappa.com/investors/agm

The Documents have been submitted to Euronext Dublin and the UK National Storage Mechanism and will shortly be available for inspection at:

§ Euronext Dublin

https://direct.euronext.com/#/oamfiling

§ UK National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Documents have also been posted to shareholders today, 15 March 2024.

Any relevant updates regarding the Annual General Meeting, including any changes to the arrangements outlined in the Notice will be announced via a Regulatory Information Service and will be available on https://www.smurfitkappa.com.

For further information on the announcement, please contact:

Gillian Carson-Callan

Group Secretary

T: [phone]

E: [e-mail]

 

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