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EGM 2021

2021 Extraordinary General Meeting

The Extraordinary General Meeting of Smurfit Kappa Group plc will be held at the offices of Smurfit Kappa Group plc, Beech Hill, Clonskeagh, Dublin 4, D04 N2R2 on Friday, 5 February 2021 at 10:00am.

Meeting Documents

1. EGM Circular incorporating Letter from Chair and Notice of EGM

2. Important Notice regarding arrangements for the EGM

3. EGM Form of Proxy

4. RNS EGM Notice and Circular

5. Details of Voting Rights


Documents available for inspection

1. a copy of the Articles of Association marked to shown the changes proposed to be made by Resolution 2
2. a copy of the notification issued by the Company to Euroclear Bank as required by section 5 of the Migration Act
3. a copy of the statements issued by Euroclear Bank as required by Section 5 the Migration Act
4. a copy of the section 6(4) Notice published by the Company
5. the Euroclear Bank Terms and Conditions (April 2019)

6. the Euroclear Bank Operating Procedures (October 2020)
7. the Euroclear Bank Services Description (October 2020)
8. the Euroclear Bank Rights of Participants Document (July 2017)
9. the Euroclear Bank Migration Guide (October 2020)
10. the CREST Manual (as defined in Part 9) (December 2020)
11. the CREST International Manual (December 2020)
12. the CREST Deed Poll (provided within the CREST International Manual)
13. the CREST Terms and Conditions (August 2020)
14. the CREST CCSS Operations Manual (December 2020)
15. the CREST Central Counterparty Service Manual (June 2019)
16. the CREST Glossary (September 2020)

17. the CREST Rules (December 2020)
18. the CREST Tariff Brochure (August 2020)
19. the CREST Application Procedure – Becoming a client (Euroclear UK & Ireland) (December 2019)
20. the CREST Application Procedure – Quick guide to CREST Membership (December 2019)