The Mondi Group Integrated report and financial statements 2020 and the Notice of the Annual General Meeting of Mondi plc (the “Company”) have been issued and posted to shareholders today, 23 March 2021. The audited consolidated financial statements reported in the Integrated report and financial statements 2020 do not contain any material changes from the results published in Mondi plc’s preliminary statement (which were audited by PricewaterhouseCoopers LLP) issued on 25 February 2021.
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 2020
- Mondi plc Notice of Annual General Meeting 2021
- Mondi plc Form of Proxy for 2021 Annual General Meeting
Mondi’s 2020 Sustainable Development report has also been published today. The report provides an overview of Mondi’s performance and approach to sustainable development and includes details on its Mondi Action Plan (MAP2030) for the next decade.
The Mondi Group Integrated report and financial statements 2020, Sustainable Development report 2020 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 6 May 2021 at Mondi’s office, Building 1, 1stFloor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG, United Kingdom.
In light of the ongoing restrictions on indoor gatherings and in order to protect the safety of our shareholders and employees, we have decided, in line with government guidance, that this year’s AGM will be held with a minimum quorum of shareholders (which will be comprised of members of Mondi’s management) in order to conduct the formal business of the meeting. This means that shareholders will not be permitted to attend the AGM in person but can be represented by the Chair of the meeting acting as their proxy. We encourage shareholders to submit their votes by proxy and to do so as early as possible, appointing the Chair of the meeting as their proxy.
Full details of the arrangements for the AGM, including a webinar facility to allow shareholders to listen to the AGM remotely, can be found in the Notice of AGM and on our website at www.mondigroup.com/en/investors/shareholder-meetings/
A complete version of this announcement is available to view from the Group’s regulatory news service feed www.mondigroup.com/en/investors/regulatory-news/
Mondi is a global leader in packaging and paper, contributing to a better world by making innovative packaging and paper solutions that are sustainable by design. Our business is integrated across the value chain – from managing forests and producing pulp, paper and plastic films, to developing and manufacturing effective industrial and consumer packaging solutions. Sustainability is at the centre of our strategy and intrinsic in the way we do business. We lead the industry with our customer-centric approach, EcoSolutions, where we ask the right questions to find the most sustainable solution. In 2020, Mondi had revenues of €6.66 billion and underlying EBITDA of €1.35 billion.
Mondi has a premium listing on the London Stock Exchange (MNDI), and a secondary listing on the JSE Limited (MNP). Mondi is a FTSE 100 constituent, and has been included in the FTSE4Good Index Series since 2008 and the FTSE/JSE Responsible Investment Index Series since 2007.
Sponsor in South Africa: UBS South Africa Proprietary Limited.