Mondi Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1967/013038/06)
JSE share code: MND ISIN: ZAE000156550
Mondi plc
(Incorporated in England and Wales)
(Registered number: 6209386)
LEI: 213800LOZA69QFDC9N34
JSE share code: MNP ISIN: GB00B1CRLC47
LSE share code: MNDI
As part of the dual listed company structure, Mondi Limited and Mondi plc (together "Mondi Group" or "Mondi") notify both the JSE Limited and the London Stock Exchange of matters required to be disclosed under the Listings Requirements of the JSE Limited and/or the Disclosure Guidance and Transparency Rules and the Listing Rules of the United Kingdom Listing Authority. To comply with the requirements in Articles 7 and 9 of the regulatory technical standards of the Transparency Directive (2004/109/EC), this announcement falls within the 'Annual financial and audit reports' classification.
4 April 2017
POSTING OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI plc
The Annual General Meeting of Mondi Limited will be held at 11:30 (SA time) on Thursday 11 May 2017 at the Hyatt Regency, 191 Oxford Road, Rosebank, Johannesburg 2132, South Africa. Pursuant to the dual listed company structure, the parallel Annual General Meeting of Mondi plc will be held at 10:30 (UK time) on Thursday 11 May 2017 at Haberdashers' Hall, 18 West Smithfield, London EC1A 9HQ, United Kingdom.
The Mondi Group Integrated report and financial statements 2016 and the Notices of the Annual General Meetings of Mondi Limited and Mondi plc have been issued and posted to Mondi Group shareholders today, 4 April 2017. The audited combined and consolidated financial statements reported in the Integrated report and financial statements 2016 do not contain any material changes from the results published in the Mondi Group's preliminary statement (which were audited by Deloitte & Touche and Deloitte LLP) issued on 23 February 2017.
The combined and consolidated financial statements reported in the Mondi Group Integrated report and financial statements 2016 for the year ended 31 December 2016 were audited by Deloitte & Touche and Deloitte LLP. Their unqualified audit reports are included in the Integrated report and financial statements 2016 and are available for inspection at the registered offices of Mondi Limited and Mondi plc.
The following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM
Mondi Group Integrated report and financial statements 2016
Mondi plc Notice of Annual General Meeting 2017
Mondi plc Form of Proxy for 2017 Annual General Meeting
The Mondi Group Integrated report and financial statements 2016 and the Notices of the Annual General Meetings of Mondi Limited and Mondi plc are also available on the Mondi Group web site at: www.mondigroup.com
We are Mondi: IN TOUCH EVERY DAY
Mondi is an international packaging and paper Group, employing around 25,000 people across more than 30 countries. Our key operations are located in central Europe, Russia, North America and South Africa. In 2016, Mondi had revenues of €6.7 billion and a return on capital employed of 20.3%.
We are fully integrated across the packaging and paper value chain - from managing forests and producing pulp, paper and compound plastics, to developing effective and innovative industrial and consumer packaging solutions. With over 100 products customised into more than 100,000 solutions, we offer more than you may expect. Leading brands around the world rely on our innovative technologies and products across a variety of industries such as agriculture; automotive; building and construction; chemicals and dangerous goods; food and beverages; graphic and photographic; home and personal care; medical and pharmaceutical; office and professional printing; packaging and paper converting; pet care; retail and e-commerce; and shipping and transport.
We believe sustainable development makes good business sense. It's integral to our responsible and profitable growth, and embedded in everything we do, every day. We continue to look for ways to do more with less, promote the responsible management of ecosystems, develop and inspire our people, and enhance the value that our sustainable product solutions create.
Mondi has a dual listed company structure, with a primary listing on the JSE Limited for Mondi Limited under the ticker code MND and a premium listing on the London Stock Exchange for Mondi plc, under the ticker code MNDI. We have been included in the FTSE4Good Index Series since 2008 and the JSE's Socially Responsible Investment (SRI) Index since 2007.
Sponsor in South Africa: UBS South Africa (Pty) Ltd
