Smurfit Kappa Group PLC Notice of AGM (9558T)
April 01 2016 - 10:36AM
UK Regulatory
TIDMSKG
RNS Number : 9558T
Smurfit Kappa Group PLC
01 April 2016
Smurfit Kappa Group plc
2015 Annual Report & Accounts and Notice of Annual General
Meeting
Smurfit Kappa Group plc (the "Company") advises that the Annual
Report & Accounts for the year ended 31 December 2015 and a
notice convening the 2016 Annual General Meeting were posted to
shareholders today, 1 April 2016.
The Company also advises that copies of the above documents were
submitted to the National Storage Mechanism and will be available
for inspection at: http://www.morningstar.co.uk/uk/nsm/.
Copies of these documents were submitted to the Irish Stock
Exchange and will be available for inspection at:
Companies Announcements Office
The Irish Stock Exchange
28 Anglesea Street
Dublin 2
The Notice of Annual General Meeting and ancillary documents
will also available on the Company's website: www.smurfitkappa.com
with effect from Monday, 4 April 2016.
1 April 2016
CONTACT:
Michael O'Riordan
Group Secretary
+353 (0)1 202 7000.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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April 01, 2016 10:36 ET (14:36 GMT)
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