AGM

2019 Annual General Meeting

The Annual General Meeting of Smurfit Kappa Group plc will be held at the Herbert Park Hotel, Ballsbridge, Dublin 4, D04 R2T2 at 10.00 a.m. on 3 May 2019.

Date	Subject	Download
01 April 2019	SKG Proxy 2019	PDF
01 April 2019	Smurfit Kappa Letter and Notice 2019	PDF
01 April 2019	Statement re shares in issue 1 April 2019	PDF
18 April 2019	Additional Disclosure 2019 AGM	PDF
03 May 2019	SKG AGM 2019 Proxy Totals	PDF
01 Nov 2019	SKG AGM Update Resolution 5 (e)	PDF

Date	Subject	Download
04 May 2018	SKG AGM Totals	PDF
04 May 2018	Smurfit Kappa Proxy 2018	PDF
03 April 2018	Smurfit Kappa Letter and Notice 2018	PDF
03 April 2018	Statement re shares in issue 3 April 2018	PDF

Date	Subject	Download
30 Mar 2017	Chairman's Letter and Notice of AGM	PDF
05 May 2017	Proxy Form 2017	PDF
05 May 2017	AGM 2017 Proxy Votes	PDF
21 Apr 2017	Smurfit Kappa Remuneration Policy - Further information for shareholders 2017	PDF
30 Mar 2017	Statement re shares in issue 2017	PDF

Date	Subject	Download
06 May 2016	Proxy Form 2016	PDF
01 May 2016	Memorandum of Association marked-up	PDF
06 May 2016	Articles of Association marked-up	PDF
01 Apr 2016	Statement re shares in issue 2016	PDF
01 Apr 2016	Chairman's Letter and Notice of AGM 2016	PDF
06 May 2016	AGM 2016 Proxy Votes	PDF

Date	Subject	Download
01 May 2015	SKG Proxy Form 2015	PDF
01 May 2015	SKG plc AGM 2015 Proxy Votes	PDF
27 Mar 2015	SKG Statement re shares in issue 27 March 2015	PDF
01 May 2015	SKG plc Annual Report 2014	PDF
27 Mar 2015	SKG plc Chairman's Letter and Notice of meeting	PDF

Date	Subject	Download
01 May 2014	SKG plc Annual Report 2013	PDF
06 May 2014	SK Yate Investor Site Tour Presentation	PDF
01 Apr 2014	SKG Statement re shares in issue 1 April 2014	PDF
02 May 2014	SKG Proxy Form 2014	PDF
17 Apr 2014	SKG Further information for shareholders re Remuneration Policy	PDF
02 May 2014	SKG plc AGM 2014 Proxy Votes	PDF