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LSE (SKG): €12.87

Up 0.94%

| ISE (SKG): €12.88

Up 2.02%

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Smurfit Kappa Group / English

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Annual General Meeting

Annual General Meeting 2013

The Annual General Meeting of Smurfit Kappa Group plc was held at the Conrad Hotel, Earlsfort Terrace, Dublin 2 on Friday, 3 May 2013.

SKG plc Annual Report 2012 (PDF 3790 KB)
SKG Chairman's Letter and Notice of meeting 2013 (PDF 244KB)
SKG Proxy Form 2013 (PDF 93KB)
SKG Statement re shares in issue 2 April 2013 (PDF 18KB)
SKG plc marked Articles AGM 2013 (PDF 244KB)
SKG AGM 2013 Proxy Votes (PDF 25KB)

The SKG plc 2012 Annual Report and documents related to the AGM were sent to shareholders on Tuesday, 2nd April 2013

Packaging products

We design, manufacture and supply paper-based packaging to package, promote and protect our customers’ products.

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Paper products

We responsibly supplying paper for the sustainable manufacture of board and packaging.

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