Smurfit Kappa Group PLC Notice of AGM (7700D)
01 Avril 2014 - 7:00PM
UK Regulatory
TIDMSKG
RNS Number : 7700D
Smurfit Kappa Group PLC
01 April 2014
Smurfit Kappa Group plc
2013 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 2013 and a
notice convening the 2014 Annual General Meeting were posted to
shareholders today, 1 April 2014.
The Company also advises that copies of the above documents will
be submitted to the National Storage Mechanism and will be
available for inspection at:
http://www.morningstar.co.uk/uk/nsm/.
Copies of these documents will also be 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 Annual Report and Notice of Annual General Meeting will also
available on the Company's website: www.smurfitkappa.com with
effect from Thursday, 3 April 2014.
Click on, or paste the following link into your web browser, to
view the associated PDF documents:
http://www.rns-pdf.londonstockexchange.com/rns/7700D_1-2014-4-1.pdf
http://www.rns-pdf.londonstockexchange.com/rns/7700D_2-2014-4-1.pdf
1 April 2014
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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