Mondi PLC Annual Financial Report
25 Mars 2022 - 1:15PM
UK Regulatory
TIDMMNDI
Mondi plc
(Incorporated in England and Wales)
(Registered number: 6209386)
LEI: 213800LOZA69QFDC9N34
JSE share code: MNP ISIN: GB00B1CRLC47
LSE share code: MNDI
25 March 2022
POSTING OF INTEGRATED REPORT, PUBLICATION OF SUSTAINABLE DEVELOPMENT REPORT AND
NOTICE OF ANNUAL GENERAL MEETING OF MONDI plc
The Mondi Group Integrated report and financial statements 2021 and the Notice
of the Annual General Meeting of Mondi plc (the "Company") have been issued and
posted to shareholders today, 25 March 2022. The audited consolidated financial
statements reported in the Integrated report and financial statements 2021 do
not contain any material changes from the results published in Mondi plc's
preliminary statement (which were audited by PricewaterhouseCoopers LLP) issued
on 3 March 2022.
In accordance with Listing Rule 9.6.1, copies of the following documents have
been submitted to the National Storage Mechanism and will shortly be available
for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
* Mondi Group Integrated report and financial statements 2021
* Mondi plc Notice of Annual General Meeting 2022
* Mondi plc Form of Proxy for 2022 Annual General Meeting
Mondi's 2021 Sustainable Development report has also been published today. The
report provides an overview of Mondi's performance and approach to sustainable
development.
The Mondi Group Integrated report and financial statements 2021, Sustainable
Development report 2021 and the Notice of Annual General Meeting of Mondi plc
are available on the Mondi Group web site at www.mondigroup.com.
Annual General Meeting
The Annual General Meeting of Mondi plc ("AGM") is due to be held at 10:30 (UK
time) on 5 May 2022 at Haberdashers' Hall, 18 West Smithfield, London, EC1A
9HQ, United Kingdom.
We are pleased that this year, subject to any COVID-19 restrictions in place at
the time of the meeting, we are able to invite shareholders to join the meeting
in person. We are also offering shareholders the ability to attend, participate
and vote electronically should you prefer. Full details on how you can
participate electronically are set out in the notes to the Notice of Annual
General Meeting and on our website at https://www.mondigroup.com/en/investors/
shareholder-meetings/
To be entitled to vote at the AGM, shareholders on the UK register must be
registered in the register of members of the Company as at the close of
business in the UK on 3 May 2022. Shareholders on the South African branch
register must be registered on the branch register as at 18.00 (SA time) on 29
April 2022. The last date to trade for this purpose is 26 April 2022.
About Mondi
Mondi is a global leader in packaging and paper, contributing to a better world
by making innovative packaging and paper solutions that are sustainable by
design. Our business is integrated across the value chain - from managing
forests and producing pulp, paper and plastic films, to developing and
manufacturing effective industrial and consumer packaging solutions.
Sustainability is at the centre of our strategy and intrinsic in the way we do
business. We lead the industry with our customer-centric approach,
EcoSolutions, where we ask the right questions to find the most sustainable
solution. In 2021, Mondi had revenues of ?7.7 billion and underlying EBITDA of
?1.5 billion.
Mondi has a premium listing on the London Stock Exchange (MNDI), and a
secondary listing on the JSE Limited (MNP). Mondi is a FTSE 100 constituent,
and has been included in the FTSE4Good Index Series since 2008 and the FTSE/JSE
Responsible Investment Index Series since 2007.
Sponsor in South Africa: Merrill Lynch South Africa Proprietary Limited t/a
BofA Securities.
END
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