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  3. EGM 2024

The Scheme Meeting and the EGM was held on 13 June 2024 at 10.00am and 10.15am respectively.  

For the purposes of Commission Implementing Regulation (EU) 2018/1212 of 3 September 2018, the Unique Identifier Code for the Scheme Meeting is CA000003847668 and the Unique Identifier Code for the EGM is CA000003847695. 

  • Results of the Irish High Court Convened Scheme Meeting and the Extraordinary General Meeting
  • Announcement of Publication of Shareholder Circular
  • Shareholder Circular (including Chair’s Letter and Notice of Scheme Meeting and EGM)
  • EGM Form of Proxy
  • Scheme Meeting Form of Proxy
  • UK Prospectus of Smurfit WestRock Limited
  • US Registration Statement (Form S-4) of Smurfit WestRock Limited
  • Articles of Association of Smurfit Kappa Group plc (Marked to show the changes proposed)
  • SKG Audited Consolidated Financial Statements (2023, 2022, 2021) (with KPMG Report)
  • KPMG Report on Pro Forma Financial Information (Circular)
  • Transaction Agreement dated 12 September 2023
  • Constitution of Smurfit WestRock plc
  • Written Consent from Citi
  • Written Consent from KPMG
  • Written Consent from PJT Partners
  • Statement re shares in issue 14 May 2024
  • FAQ regarding settlement and dealings in Smurfit WestRock shares following the combination
 

Documents relating to the Smurfit Kappa and WestRock combination

  • Regulatory_News

    SMURFIT KAPPA CIRCULAR, SCHEME MEETING, EGM AND RELATED DOCUMENTS

  • Experience Tour, Woman, Packaging

    SMURFIT WESTROCK PROSPECTUS AND RELATED DOCUMENTS

  • Board_Directors

    SMURFIT KAPPA TRANSACTION ANNOUNCEMENT 12 SEPTEMBER 2023

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