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Annual General Meeting / Extraordinary General Meeting

Annual General Meeting / Extraordinary General Meeting

The Annual General Meeting of Shareholders of Ardagh Group S.A. ( the “Company”) will be held on May 19, 2021 at 12:00 p.m. Luxembourg time and the Extraordinary General Meeting of Shareholders of the Company to be held immediately thereafter, by way of proxy without physical presence in accordance with the Luxembourg law of September 23, 2020, as amended.

Shareholders may request to receive, free of charge, a hard copy of the Company’s Annual Report on Form 20-F for the financial year ended December 31, 2020 by calling +352 26 25 85 55 or emailing enquiries@ardaghgroup.com.

Proxy Material
Annual Report on Form 20-F
Annual Accounts
Consolidated Financial Statements
Form of Broker Proxy Card
Board Report to the Extraordinary General Meeting of Shareholders
Proposed Amendments to the Articles of Association of the Company

Annual General Meeting / Extraordinary General Meeting

The Annual General Meeting of Shareholders of Ardagh Group S.A. ( the “Company”) will be held on May 19, 2021 at 12:00 p.m. Luxembourg time and the Extraordinary General Meeting of Shareholders of the Company to be held immediately thereafter, by way of proxy without physical presence in accordance with the Luxembourg law of September 23, 2020, as amended.

Shareholders may request to receive, free of charge, a hard copy of the Company’s Annual Report on Form 20-F for the financial year ended December 31, 2020 by calling +352 26 25 85 55 or emailing enquiries@ardaghgroup.com.

Proxy Material
Annual Report on Form 20-F
Annual Accounts
Consolidated Financial Statements
Form of Broker Proxy Card
Board Report to the Extraordinary General Meeting of Shareholders
Proposed Amendments to the Articles of Association of the Company