Annual Information Update

RNS Number : 1583G

Smurfit Kappa Group PLC

06 May 2011

 



Smurfit Kappa Group plc

ANNUAL INFORMATION UPDATE ("AIU")

In accordance with Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No 324 of 2005)

Smurfit Kappa Group plc (the "Company") published its Annual Report on 1 April 2011.  This annual information document has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator. The Company is also publishing the AIU via a Regulatory Information Service today and making it available in the Investor Relations section of its website, www.smurfitkappa.com, under Investors.

List of Announcements and Filings

The following is a list of all announcements and filings of a regulatory nature, i.e. as prescribed by the rules of the markets on which the securities are admitted to trading, in the previous 12 months, together with the date of the release.  This includes all announcements and filings made under the rules of the Irish Stock Exchange and the UK Listing Authority.  This also includes all Companies Registration Office filings during the period, which are listed separately from the market filings.

(i) Regulatory announcements and filings made to the Irish Stock Exchange and UK Listing Authority via a Regulatory Information Service

07 May 2010	Result of AGM
07 May 2010	Blocklisting Interim Review
07 May 2010	Annual Information Update
01 Jun 2010	Holding(s) in Company
01 Jun 2010	Total Voting Rights
09 Jun 2010	Statement re Conference Participation
22 Jun 2010	Statement re Appointment of Independent Director
23 Jun 2010	Holding(s) in Company
25 Jun 2010	Director Declaration
25 Jun 2010	Holding(s) in Company
30 Jun 2010	Total Voting Rights
28 Jul 2010	Notice of Results
30 Jul 2010	Total Voting Rights
11 Aug 2010	Half-yearly Report
17 Sep 2010	Holding(s) in Company
30 Sep 2010	Total Voting Rights
30 Sep 2010	Holding(s) in Company
20 Oct 2010	Notice of Results
29 Oct 2010	Total Voting Rights
08 Nov 2010	Blocklisting Interim Review
10 Nov 2010	3rd Quarter Results
22 Nov 2010	Statement re 5 year Trade Receivables Securitisation Programme
25 Nov 2010	Director/PDMR Shareholding
25 Nov 2010	Director/PDMR Shareholding
25 Nov 2010	Director/PDMR Shareholding
26 Nov 2010	Notice of Results
30 Nov 2010	Total Voting Rights
23 Dec 2010	Total Voting Rights
31 Jan 2011	Total Voting Rights
09 Feb 2011	Final Results
10 Feb 2011	Statement re Placing
11 Feb 2011	Director/PDMR Shareholding
11 Feb 2011	Holding(s) in Company
11 Feb 2011	Holding(s) in Company
14 Feb 2011	Holding(s) in Company
21 Feb 2011	Director/PDMR Shareholding
23 Feb 2011	Director/PDMR Shareholding
28 Feb 2011	Total Voting Rights
25 Mar 2011	Holding(s) in Company
31 Mar 2011	Total Voting Rights
04 Apr 2011	Second Price Monitoring Extension
04 Apr 2011	Price Monitoring Extension
04 Apr 2011	Annual Financial Report
03 May 2011	Total Voting Rights
06 May 2011	1st Quarter Results
06 May 2011	Result of AGM
06 May 2011	Blocklisting Interim Review

(ii) Companies Registration Office Filings

19-May-2010	AGM Resolutions & alteration to M&A of Association
22-Jun-2010	B10 - Appointment of director
28-Oct-2010	B1 - Annual Return

Availability of the full text of the Announcements/Filings

Details of all regulatory announcements are available on the websites of the Irish Stock Exchange and the London Stock Exchange (www.ise.ie and www.londonstockexchange.com respectively). Copies of any filings made with the Companies Registration Office will be available from the Companies Registration Office (www.cro.ie).

Accuracy of the Information

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

Further information regarding the Company and its activities is available at www.smurfitkappa.com.

6 May 2011

Contact:

Michael O'Riordan

Secretary, Smurfit Kappa Group plc

Tel: [phone]

 

END

 

 

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