RNS Number : 4949I
Smurfit Kappa Group PLC
02 December 2022
Smurfit Kappa Group plc
(the 'Group')
2 December 2022
Board Changes
Pursuant to LR 9.6.11R(2) of the FCA listing rules, Smurfit Kappa Group plc, announces the upcoming retirement of two independent Non-executive Directors from its board of directors (the 'Board').
Mr John Moloney and Mr Gonzalo Restrepo, both independent Non-executive Directors, have each indicated to the Board that they will not seek re-election at the Group's Annual General Meeting to be held on 28 April 2023 and will step down from the Board on that date.
Contact
Gillian Carson-Callan
Group Secretary
T: +353 1 202 7000
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
