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Posting of Integrated Report, Publication of Sustainable Development Report and Notice of Annual General Meeting

Published: 2023-03-20 14:10:28 ET
<<<  go to JSE:MNP company page
Mondi plc
(Incorporated in England and Wales)
(Registered number: 6209386)
LEI: 213800LOZA69QFDC9N34
JSE share code: MNP ISIN: GB00B1CRLC47
LSE share code: MNDI


20 March 2023


POSTING OF INTEGRATED REPORT, PUBLICATION OF SUSTAINABLE DEVELOPMENT
REPORT AND NOTICE OF ANNUAL GENERAL MEETING OF MONDI plc
The Mondi Group Integrated report and financial statements 2022 and the Notice of the Annual
General Meeting of Mondi plc (the “Company”) have been issued and posted to shareholders today,
20 March 2023. The audited consolidated financial statements reported in the Integrated report and
financial statements 2022 do not contain any material changes from the results published in Mondi
plc’s preliminary statement (which were audited by PricewaterhouseCoopers LLP) issued on 23
February 2023.
In accordance with Listing Rule 9.6.1, copies of the following documents have been submitted to
the National Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
    -   Mondi Group Integrated report and financial statements 2022
    -   Mondi plc Notice of Annual General Meeting 2023
    -   Mondi plc Form of Proxy for 2023 Annual General Meeting

Mondi’s 2022 Sustainable Development report has also been published today. The report provides
an overview of Mondi’s performance and approach to sustainable development.

The Mondi Group Integrated report and financial statements 2022, Sustainable Development report
2022 and the Notice of Annual General Meeting of Mondi plc are available on the Mondi Group
web site at www.mondigroup.com.

Annual General Meeting

The Annual General Meeting of Mondi plc (“AGM”) is due to be held at 10:30 (UK time) on 4 May
2023 at Mercedes-Benz World, Brooklands Drive, Weybridge, KT13 0SL, United Kingdom.

We will again be offering shareholders the choice of joining the meeting in person or electronically
through the online Lumi platform, which can be accessed by following the instructions in the Notice
of AGM on our website at https://www.mondigroup.com/en/investors/shareholder-meetings/.
Shareholders attending the AGM electronically will be able to hear the directors, ask questions (in
writing or verbally) and vote in real time as if they were attending in person.

To be entitled to vote at the AGM, shareholders on the UK register must be registered in the register
of members of the Company as at 18:30 (UK time) on 2 May 2023. Shareholders on the South
African branch register must be registered on the branch register as at 18.00 (SA time) on 28 April
2023. The last date to trade for this purpose is 25 April 2023.

About Mondi

Mondi is a global leader in packaging and paper, contributing to a better world by making
innovative solutions that are sustainable by design. Our business is integrated across the value
chain – from managing forests and producing pulp, paper and films, to developing and
manufacturing sustainable consumer and industrial packaging solutions using paper where
possible, plastic when useful. Sustainability is at the centre of our strategy, with our ambitious
commitments to 2030 focused on circular driven solutions, created by empowered people, taking
action on climate.

In 2022, Mondi had revenues of €8.9 billion and underlying EBITDA of €1.8 billion from continuing
operations, and employed 22,000 people worldwide. Mondi has a premium listing on the London
Stock Exchange (MNDI), where the Group is a FTSE100 constituent, and also has a secondary
listing on the JSE Limited (MNP).

Sponsor in South Africa: Merrill Lynch South Africa Proprietary Limited t/a BofA Securities.