Annual Information Update (4697C)
May 01 2012 - 5:15AM
UK Regulatory
TIDMSKG
RNS Number : 4697C
Smurfit Kappa Group PLC
01 May 2012
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 2 April 2012. 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
06 May 2011 Annual Information Update
31 May 2011 Director/PDMR Shareholding
------------------------------------------
31 May 2011 Total Voting Rights
------------------------------------------
03 Jun 2011 Statement re Capital Markets Day
------------------------------------------
10 Jun 2011 Director/PDMR Shareholding
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23 Jun 2011 Statement re New York Capital Markets Day
------------------------------------------
30 Jun 2011 Total Voting Rights
------------------------------------------
20 Jul 2011 Notice of Results
------------------------------------------
21 Jul 2011 Holding(s) in Company
------------------------------------------
01 Aug 2011 Total Voting Rights
------------------------------------------
10 Aug 2011 Half-yearly Report
------------------------------------------
26 Aug 2011 Half Yearly Report
------------------------------------------
31 Aug 2011 Total Voting Rights
------------------------------------------
19 Sep 2011 Statement re Conference Participation
------------------------------------------
05 Oct 2011 Statement re Conference Participation
------------------------------------------
24 Oct 2011 Notice of Results
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08 Nov 2011 Blocklisting Interim Review
------------------------------------------
09 Nov 2011 3rd Quarter Results
------------------------------------------
03 Jan 2012 Holding(s) in Company
------------------------------------------
11 Jan 2012 Notice of Results
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03 Feb 2012 Director Declaration
------------------------------------------
03 Feb 2012 Directorate Change
------------------------------------------
08 Feb 2012 Final Results
------------------------------------------
Statement re amendment to further extend
08 Feb 2012 its debt maturities
------------------------------------------
15 Feb 2012 Holding(s) in Company
------------------------------------------
17 Feb 2012 Director/PDMR Shareholding
------------------------------------------
29 Feb 2012 Total Voting Rights
------------------------------------------
Statement re Successful Extension of Debt
29 Feb 2012 Maturities
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01 Mar 2012 Total Voting Rights
------------------------------------------
01 Mar 2012 Statement re Conference Participation
------------------------------------------
02 Mar 2012 Holding(s) in Company
------------------------------------------
02 Mar 2012 Statement re Completion of Placing
------------------------------------------
02 Mar 2012 Statement re Completion of Placing
------------------------------------------
08 Mar 2012 Holding(s) in Company
------------------------------------------
21 Mar 2012 Director/PDMR Shareholding
------------------------------------------
30 Mar 2012 Total Voting Rights
------------------------------------------
30 Mar 2012 Total Voting Rights
------------------------------------------
30 Mar 2012 Director/PDMR Shareholding
------------------------------------------
30 Mar 2012 Director Declaration
------------------------------------------
03 Apr 2012 Annual Financial Report
------------------------------------------
05 Apr 2012 Holding(s) in Company
------------------------------------------
17 Apr 2012 Director Declaration
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25 April 2012 Holding(s) in Company
------------------------------------------
(ii) Companies Registration Office Filings
22-Aug-2011 G1P - Special resolution
27-Oct-2011 B1 - Annual Return
------------------------------
16-Nov-2011 B5 - Return of allotments
------------------------------
16-Nov-2011 B7 - Conversion of shares
------------------------------
16-Nov-2011 B7 - Conversion of shares
------------------------------
16-Nov-2011 B7 - Conversion of shares
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16-Nov-2011 B7 - Conversion of shares
------------------------------
08-Feb-2012 B10 - Appointment of director
------------------------------
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.
1 May 2012
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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