Shareholder meetings archive

Years

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• 2008

• Annual General Meetings

  The Annual General Meetings of Mondi Limited and Mondi plc were both held on 3 May 2013. As required by the dual listed company structure, all resolutions were treated as Joint Electorate Actions and were decided on a poll. All resolutions at both meetings were passed. The voting results of the Joint Electorate Actions are identical and are attached below. Overall in excess of 83% of the total Group shares were voted.

  • Mondi Limited’s AGM Notice
  • Mondi plc's AGM Notice
  • Mondi AGM statement
  • Mondi AGM result
  • Mondi Limited Share Capital and Voting Information
  • Mondi plc Share Capital and Voting Information

• Copies of the Mondi Group Integrated report and financial statements 2012 and Mondi Limited’s 2012 statutory accounts can be viewed using the following links:

  • Group Integrated Report
  • Mondi Limited accounts