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Investegate |Glanbia PLC Announcements | Glanbia PLC: Rights Attaching to Shares

Investegate |Glanbia PLC Announcements | Glanbia PLC: Rights Attaching to Shares
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Investegate |Smurfit Kappa Group Announcements | Smurfit Kappa Group: Notice of Extraordinary General Meeting

An Extraordinary General Meeting of Smurfit Kappa Group plc will be held at the Company s registered office, Beech Hill, Clonskeagh, Dublin 4, D04 N2R2, Ireland on Friday, 5 February 2021 at 10:00 am (the EGM ).

The business of the EGM will be to consider and, if thought ﬁt, approve certain resolutions relating to the replacement of the CREST system with a system operated by Euroclear Bank SA/NV for the electronic settlement of trading in the Company s ordinary shares (the Migration Resolutions ). Approval of the Migration Resolutions is necessary to ensure the Company s shares can continue to be settled electronically when they are traded on Euronext Dublin and the London Stock Exchange and remain eligible for continued admission to trading and listing on those exchanges, which is crucial to the interests of the Company and its shareholders as a whole. ....

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