Annual Information Update
May 05 2009 - 9:00AM
UK Regulatory
TIDMSKG
RNS Number : 7019R
Smurfit Kappa Group PLC
05 May 2009
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 3 April
2009. 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-08 | Blocklisting Interim Review |
+---------------+------------------------------------------------------+
| 07-May-08 | Annual Information Update |
+---------------+------------------------------------------------------+
| 09-May-08 | Result of AGM |
+---------------+------------------------------------------------------+
| 09-May-08 | 1st Quarter Results |
+---------------+------------------------------------------------------+
| 15-May-08 | Director/PDMR Shareholding |
+---------------+------------------------------------------------------+
| 15-May-08 | Statement re Sale of Associate Interest |
+---------------+------------------------------------------------------+
| 27-May-08 | Statement re Site Visit |
+---------------+------------------------------------------------------+
| 10-Jun-08 | Statement re Conference Participation |
+---------------+------------------------------------------------------+
| 10-Jun-08 | Director/PDMR Shareholding |
+---------------+------------------------------------------------------+
| 11-Jun-08 | Statement re Moody Rating |
+---------------+------------------------------------------------------+
| 19-Jun-08 | Director/PDMR Shareholding |
+---------------+------------------------------------------------------+
| 19-Jun-08 | Director/PDMR Shareholding |
+---------------+------------------------------------------------------+
| 25-Jun-08 | Notice of Results |
+---------------+------------------------------------------------------+
| 26-Jun-08 | Director/PDMR Shareholding |
+---------------+------------------------------------------------------+
| 30-Jun-08 | Director/PDMR Shareholding |
+---------------+------------------------------------------------------+
| 30-Jun-08 | Total Voting Rights |
+---------------+------------------------------------------------------+
| 25-Jul-08 | Second Price Monitoring Extension |
+---------------+------------------------------------------------------+
| 25-Jul-08 | Price Monitoring Extension |
+---------------+------------------------------------------------------+
| 15-Sep-08 | Dividend Declaration |
+---------------+------------------------------------------------------+
| 22-Oct-08 | Notice of Results - Amendment |
+---------------+------------------------------------------------------+
| 22-Oct-08 | Notice of Results |
+---------------+------------------------------------------------------+
| 06-Nov-08 | Holding(s) in Company |
+---------------+------------------------------------------------------+
| 07-Nov-08 | Blocklisting Interim Review |
+---------------+------------------------------------------------------+
| 10-Nov-08 | Holding(s) in Company |
+---------------+------------------------------------------------------+
| 12-Nov-08 | 3rd Quarter Results |
+---------------+------------------------------------------------------+
| 14-Nov-08 | Director/PDMR Shareholding |
+---------------+------------------------------------------------------+
| 17-Nov-08 | Director/PDMR Shareholding |
+---------------+------------------------------------------------------+
| 28-Nov-08 | Holding(s) in Company |
+---------------+------------------------------------------------------+
| 28-Nov-08 | Holding(s) in Company |
+---------------+------------------------------------------------------+
| 10-Dec-08 | Director/PDMR Shareholding |
+---------------+------------------------------------------------------+
| 19-Dec-08 | Price Monitoring Extension |
+---------------+------------------------------------------------------+
| 19-Dec-08 | Directorate Change |
+---------------+------------------------------------------------------+
| 22-Dec-08 | Further re Appointment of Chairman |
+---------------+------------------------------------------------------+
| 29-Dec-08 | Holding(s) in Company |
+---------------+------------------------------------------------------+
| 16-Jan-09 | Statement re Smurfit-Stone Container Corporation |
+---------------+------------------------------------------------------+
| 03-Feb-09 | Notice of Results |
+---------------+------------------------------------------------------+
| 05-Feb-09 | Statement re Latin America Focus Investor Day |
+---------------+------------------------------------------------------+
| 11-Feb-09 | Final Results |
+---------------+------------------------------------------------------+
| 16-Feb-09 | Holding(s) in Company |
+---------------+------------------------------------------------------+
| 06-Mar-09 | Statement re Venezuelan land |
+---------------+------------------------------------------------------+
| 03-Apr-09 | Notice of AGM |
+---------------+------------------------------------------------------+
| 15-Apr-09 | Notice of Results |
+---------------+------------------------------------------------------+
| 01-May-09 | Annual Report & Accounts |
+---------------+------------------------------------------------------+
(ii) Companies Registration Office Filings
+----------------+------------------------------------------------------+
| 13-May-08 | B10 - Appointment of director |
+----------------+------------------------------------------------------+
| 13-May-08 | B10 - Appointment of director |
+----------------+------------------------------------------------------+
| 09-Jun-08 | AGM ordinary resolutions |
+----------------+------------------------------------------------------+
| 09-Jun-08 | Alteration to Articles of Association |
+----------------+------------------------------------------------------+
| 18-Aug-08 | B1 - Annual Return |
+----------------+------------------------------------------------------+
| 12-Sep-08 | Filing of interim accounts |
+----------------+------------------------------------------------------+
| 16-Jan-09 | B10 - Resignation of director |
+----------------+------------------------------------------------------+
| 12-Feb-2009 | Form 28 - Notice of conversion of shares |
+----------------+------------------------------------------------------+
| 12-Feb-2009 | Form 28 - Notice of conversion of shares |
+----------------+------------------------------------------------------+
| 12-Feb-2009 | Form 28 - Notice of conversion of shares |
+----------------+------------------------------------------------------+
| 12-Feb-2009 | Form 28 - Notice of conversion of shares |
+----------------+------------------------------------------------------+
| 12-Feb-2009 | Form 28 - Notice of conversion of shares |
+----------------+------------------------------------------------------+
| 12-Feb-2009 | Form 28 - Notice of conversion of shares |
+----------------+------------------------------------------------------+
| 12-Feb-2009 | Form 28 - Notice of conversion of shares |
+----------------+------------------------------------------------------+
| 12-Feb-2009 | Form 28 - Notice of conversion of shares |
+----------------+------------------------------------------------------+
| 12-Feb-2009 | Form 28 - Notice of conversion of shares |
+----------------+------------------------------------------------------+
| 12-Feb-2009 | Form 28 - Notice of conversion of shares |
+----------------+------------------------------------------------------+
| 12-Feb-2009 | Form 28 - Notice of conversion of shares |
+----------------+------------------------------------------------------+
| 12-Feb-2009 | Form 28 - Notice of conversion of shares |
+----------------+------------------------------------------------------+
| 12-Feb-2009 | Form 28 - Notice of conversion of shares |
+----------------+------------------------------------------------------+
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.
5 May 2009
Contact:
Michael O'Riordan
Secretary, Smurfit Kappa Group plc
Tel: +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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