Annual Information Update

RNS Number : 5426L

Smurfit Kappa Group PLC

07 May 2010

 



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 9 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

05-May-09	Annual Information Update
07-May-09	Blocklisting Interim Review
08-May-09	Holding(s) in Company
08-May-09	Result of AGM
08-May-09	1st Quarter Results
02-Jun-09	Holding(s) in Company
09-Jun-09	Statement re Capital Structure
26-Jun-09	Further re Bank Amendment
30-Jun-09	Total Voting Rights
03-Jul-09	Further re Senior Credit Facility Amendments
21-Jul-09	Notice of Results
12-Aug-09	Half-yearly Report
14-Aug-09	Director/PDMR Shareholding
17-Aug-09	Holding(s) in Company
01-Sep-09	Half Yearly Report
18-Sep-09	Holding(s) in Company
30-Sep-09	Holding(s) in Company
30-Sep-09	Director/PDMR Shareholding
01-Oct-09	Statement re Closure of Sturovo mill
05-Oct-09	Holding(s) in Company
05-Nov-09	Notice of Results
09-Nov-09	Blocklisting Interim Review
10-Nov-09	Statement re Bond Offering
11-Nov-09	Statement re Bond Offering
11-Nov-09	3rd Quarter Results
12-Nov-09	Statement re Pricing of €1.0 billion Senior Secured Notes Offering
24-Dec-09	Holding in Company
29-Dec-09	Holding(s) in Company
04-Jan-10	Total Voting Rights
27-Jan-10	Smurfit Kappa Group plc: Proposed Transaction
02-Feb-10	Notice of Results
10-Feb-10	Final Results
11-Feb-10	Director/PDMR Shareholding
22-Feb-10	Statement re Conference Participation
26-Feb-10	Total Voting Rights
19-Mar-10	Director/PDMR Shareholding
24-Mar-10	Holding(s) in Company
31-Mar-10	Total Voting Rights
09-Apr-10	Posting of Annual Report
12-Apr-10	Viewing of Annual Report
15-Apr-10	Holding(s) in Company
19-Apr-10	Further re Asset Swap with Mondi
27-Apr-10	Notice of Q1 results
30-Apr-10	Holding(s) in Company
30-Apr-10	Total Voting Rights
04-May-10	Holding(s) in Company
07-May-10	1st Quarter Results

(ii) Companies Registration Office Filings

08-May-09	AGM Ordinary Resolutions
24-Jul-09	B1 - Annual Return
30-Sep-09	B5 - Allotment of Shares
30-Sep-09	B1 - Annual Return

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.

7 May 2010

Contact:

Michael O'Riordan

Secretary, Smurfit Kappa Group plc

Tel: [phone]

 

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