AGM
2020 Annual General Meeting
The Annual 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 Thursday 30 April 2020.
| 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 |