Annual General Meeting (AGM)
2022 Annual General Meeting
The Annual General Meeting of Smurfit Kappa Group plc was held at 10 a.m. on 29 April 2022.
For the purposes of Commission Implementing Regulation (EU) 2018/1212 of 3 September 2018, the Unique Identifier for the AGM is CA000005715292| Date | Subject | Download |
|---|---|---|
| 29 April 2022 | SKG Results of AGM 2022 | |
| 28 March 2022 | Smurfit Kappa Letter and Notice 2022 | |
| 28 March 2022 | SKG Annual Report 2021 | PDF Format | |
| 28 March 2022 | SKG Annual Report 2021 | ESEF Format | ESEF |
| 28 March 2022 | SKG Form of Proxy 2022 | |
| 28 March 2022 | Statement re shares in issue 28 March 2022 |
| Date | Subject | Download |
|---|---|---|
| 29 March 2021 | Smurfit Kappa Letter and Notice 2021 | |
| 29 March 2021 | SKG Annual Report 2020 | |
| 29 March 2021 | SKG Form of Proxy 2021 | |
| 29 March 2021 | Statement re shares in issue 29 March 2021 | |
| 29 March 2021 | Virtual Meeting Guide | |
| 30 April 2021 | SKG Results of AGM 2021 |
| Date | Subject | Download |
|---|---|---|
| 01 April 2019 | SKG Proxy 2019 | |
| 01 April 2019 | Smurfit Kappa Letter and Notice 2019 | |
| 01 April 2019 | Statement re shares in issue 1 April 2019 | |
| 18 April 2019 | Additional Disclosure 2019 AGM | |
| 03 May 2019 | SKG AGM 2019 Proxy Totals | |
| 01 Nov 2019 | SKG AGM Update Resolution 5 (e) |
| Date | Subject | Download | |
|---|---|---|---|
| 01 May 2014 | SKG plc Annual Report 2013 | ||
| 06 May 2014 | SK Yate Investor Site Tour Presentation | ||
| 01 Apr 2014 | SKG Statement re shares in issue 1 April 2014 | ||
| 02 May 2014 | SKG Proxy Form 2014 | ||
| 17 Apr 2014 | SKG Further information for shareholders re Remuneration Policy | ||
| 02 May 2014 | SKG plc AGM 2014 Proxy Votes |