Mondi
plc
(Incorporated in England and
Wales)
(Registered
number:
6209386)
LEI: 213800LOZA69QFDC9N34
JSE share
code: MNP ISIN:
GB00BMWC6P49
LSE share
code: MNDI
4 March 2025
PUBLICATION
OF INTEGRATED REPORT, SUSTAINABLE DEVELOPMENT REPORT AND NOTICE OF
ANNUAL GENERAL MEETING OF MONDI plc
The Mondi
Group Integrated report and financial statements 2024 and the
Notice of the Annual General Meeting of Mondi plc (the "Company")
have been published today and will shortly be posted to
shareholders. The audited consolidated financial statements
reported in the Integrated report and financial statements 2024 do
not contain any material changes from the results published in
Mondi plc's preliminary statement (which were audited by
PricewaterhouseCoopers LLP) issued on 20
February 2025.
In
accordance with Listing Rule 6.4.1, 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 2024
-
Mondi plc
Notice of Annual General Meeting 2025
-
Mondi plc
Form of Proxy for 2025 Annual General Meeting
-
Draft
rules of the Mondi plc Bonus Share Plan 2025
-
Draft
rules of the Mondi plc Long-Term Incentive Plan 2025
Mondi's
2024 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 2024, Sustainable
Development report 2024 and the Notice of Annual General Meeting of
Mondi plc are available on the Mondi Group website 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 8 May 2025 at Mercedes-Benz
World, Brooklands Drive, Weybridge, KT13 0SL, United Kingdom.
Shareholders
may also participate in the AGM by way of a webinar facility. While
listening to the webinar does not of itself constitute attendance
at the AGM, it will provide an opportunity for shareholders to hear
events of the meeting. Please see the Notice of AGM and Mondi's
website for details.
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 18:30
(UK time) on 6 May 2025. Shareholders
on the South African branch register must be registered on the
branch register as at 18.00 (SA time) on 6
May 2025; the last date to trade for this purpose is 30
April.
About
Mondi
Mondi is a
global leader in packaging and paper, contributing to a better
world by producing products that are sustainable by design. We
employ 22,000 people in more than 30 countries and operate an
integrated business with expertise spanning the entire value chain,
enabling us to offer our customers a broad range of innovative
solutions for consumer and industrial end-use applications.
Sustainability is at the centre of our strategy, with our ambitious
commitments to 2030 focused on circular driven solutions, created
by empowered people, taking action on climate.
In 2024,
Mondi had revenues of €7.4 billion and underlying EBITDA of €1.0
billion. Mondi is listed on the London Stock Exchange in the ESCC
category (MNDI), where the Group is a FTSE100 constituent. It also
has a secondary listing on the JSE Limited (MNP).
Sponsor in
South Africa: Merrill Lynch South
Africa Proprietary Limited t/a BofA Securities.
