Smurfit Kappa Circular, Scheme Meeting, EGM and related documents:
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
