Annual Information Update (1583G)
May 06 2011 - 11:36AM
UK Regulatory
TIDMSKG
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
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28-Oct-2010 B1 - Annual Return
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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: +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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