Annual General Meeting (AGM)
2024 Annual General Meeting
The Annual General Meeting of Smurfit Kappa Group plc was held at 10 a.m. on 26 April 2024.
For the purposes of Commission Implementing Regulation (EU) 2018/1212 of 3 September 2018, the Unique Identifier Code for the AGM is CA000003258468.
| Date | Subject | Download |
|---|---|---|
| 15 March 2024 | Smurfit Kappa Letter and Notice 2024 | |
| 15 March 2024 | SKG Annual Report 2023 | PDF Format | |
| 15 March 2024 | SKG Annual Report 2023 | Interactive PDF Format | |
| 15 March 2024 | SKG Annual Report 2023 | ESEF Zip Format | ESEF |
| 15 March 2024 | SKG Annual Report 2023 | ESEF xHTML Format | ESEF |
| 15 March 2024 | SKG Form of Proxy 2024 | |
| 15 March 2024 | Statement re shares in issue 15 March 2024 | |
| 26 April 2024 | SKG Results of AGM 2024 |
| Date | Subject | Download |
|---|---|---|
| 28 March 2023 | Smurfit Kappa Letter and Notice 2023 | |
| 28 March 2023 | SKG Annual Report 2022 | PDF Format | |
| 28 March 2023 | SKG Annual Report 2022 | ESEF Zip Format | ESEF |
| 28 March 2023 | SKG Annual Report 2022 | ESEF xHTML Format | ESEF |
| 28 March 2023 | SKG Form of Proxy 2023 | |
| 28 March 2023 | Statement re shares in issue 28 March 2023 | |
| 06 April 2023 | Additional Information | |
| 28 April 2023 | SKG Results of AGM 2023 |
| Date | Subject | Download |
|---|---|---|
| 29 April 2022 | SKG Results of AGM 2022 | |
| 28 March 2022 | Smurfit Kappa Letter and Notice 2022 | |
| 28 March 2022 | SKG Annual Report 2021 | PDF Format | |
| 28 March 2022 | SKG Annual Report 2021 | ESEF Format | ESEF |
| 28 March 2022 | SKG Form of Proxy 2022 | |
| 28 March 2022 | Statement re shares in issue 28 March 2022 |
| 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) |