Annual General Meeting (AGM)

2024 Annual General Meeting

The Annual General Meeting of Smurfit Kappa Group plc will be held at 10 a.m. on 26 April 2024.

Date Subject Download
28 March 2023   Smurfit Kappa Letter and Notice 2023 PDF
28 March 2023   SKG Annual Report 2022 | PDF Format PDF
28 March 2023  SKG Annual Report 2022 | ESEF Zip Format ESEF 
28 March 2023  SKG Annual Report 2022 | ESEF xHTML Format ESEF
28 March 2023   SKG Form of Proxy 2023 PDF 
28 March 2023  Statement re shares in issue 28 March 2023 PDF
06 April 2023   Additional Information PDF
28 April 2023   SKG Results of AGM 2023 PDF 
Date Subject Download
29 April 2022  SKG Results of AGM 2022 PDF
28 March 2022  Smurfit Kappa Letter and Notice 2022 PDF
28 March 2022  SKG Annual Report 2021 | PDF Format PDF
28 March 2022  SKG Annual Report 2021 | ESEF Format ESEF 
28 March 2022 SKG Form of Proxy 2022 PDF
28 March 2022  Statement re shares in issue 28 March 2022 PDF 
Date Subject Download
29 March 2021  Smurfit Kappa Letter and Notice 2021 PDF
29 March 2021  SKG Annual Report 2020 PDF
29 March 2021 SKG Form of Proxy 2021 PDF
29 March 2021  Statement re shares in issue 29 March 2021  PDF
29 March 2021 Virtual Meeting Guide  PDF
30 April 2021 SKG Results of AGM 2021 PDF 
Date Subject Download
27 March 2020  Smurfit Kappa Letter and Notice 2020 PDF
27 March 2020  SKG Proxy Form  PDF
27 March 2020 Statement re shares in issue 27 March 2020 PDF
22 April 2020  AGM Update  PDF 
30 April 2020  SKG AGM 2020 Proxy Totals  PDF 
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


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