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AGM

2019 Annual General Meeting

The Annual General Meeting of Smurfit Kappa Group plc will be held at the Herbert Park Hotel, Ballsbridge, Dublin 4, D04 R2T2 at 10.00 a.m. on 3 May 2019.

 

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
Date Subject Download
01 May 2014 SKG plc Annual Report 2013 PDF 
06 May 2014 SK Yate Investor Site Tour Presentation PDF 
01 Apr 2014 SKG Statement re shares in issue 1 April 2014 PDF 
02 May 2014 SKG Proxy Form 2014 PDF 
17 Apr 2014 SKG Further information for shareholders re Remuneration Policy PDF
02 May 2014 SKG plc AGM 2014 Proxy Votes PDF