Notice of AGM

RNS Number : 1520Q

Smurfit Kappa Group PLC

03 April 2009

 



Smurfit Kappa Group plc 

2008 Annual Report & Accounts and Notice of Annual General Meeting

Smurfit Kappa Group plc (the 'Company') advises that the Annual Report and Accounts for the year ended 31 December 2008 and a notice convening the 2009 Annual General Meeting have been posted to shareholders. Copies of these documents have also been submitted to the Irish Stock Exchange and the Financial Services Authority, and are available for inspection at:

Companies Announcements Office

The Irish Stock Exchange
28 Anglesea Street
Dublin 2

and

Document Viewing Facility

Financial Services Authority

25 The North Colonnade
Canary Wharf

London E14 5HS

The Annual Report and Notice of Annual General Meeting are also available on the Company's website: www.smurfitkappa.com

3 April 2009

CONTACT:

Michael O'Riordan

Group Secretary

[phone].

 

END

 

 

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