Annual General Meeting (AGM)
2021 Annual General Meeting
The Annual General Meeting of Smurfit Kappa Group plc will be held at 10 a.m. on 30 April 2021.
| 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 |
| 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 |
STAY INFORMED