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Posting Of Integrated Report, Publication Of Sustainable Development Report And Notice Of Annual General Meeting
Mondi plc
(Incorporated in England and Wales)
(Registered number: 6209386)
LEI: 213800LOZA69QFDC9N34
JSE share code: MNP ISIN: GB00BMWC6P49
LSE share code: MNDI
19 March 2024
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 2023 and the Notice of the Annual
General Meeting of Mondi plc (the "Company") have been issued and posted to shareholders today,
19 March 2024. The audited consolidated financial statements reported in the Integrated report and
financial statements 2023 do not contain any material changes from the results published in Mondi
plc's preliminary statement (which were audited by PricewaterhouseCoopers LLP) issued on 22
February 2024.
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 2023
- Mondi plc Notice of Annual General Meeting 2024
- Mondi plc Form of Proxy for 2024 Annual General Meeting
Mondi's 2023 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 2023, Sustainable Development report
2023 and the Notice of Annual General Meeting of Mondi plc are available on the Mondi Group
website 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 3 May
2024 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/investors/shareholder-
information/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 1 May 2024. Shareholders on the South
African branch register must be registered on the branch register as at 18.00 (SA time) on 29 April
2024; the last date to trade for this purpose is 24 April 2024.
About Mondi
Mondi is a global leader in packaging and paper, contributing to a better world by producing
products that are sustainable by design. We employ 22,000 people in more than 30 countries and
operate an integrated business with expertise spanning the entire value chain, enabling us to
offer our customers a broad range of innovative solutions for consumer and industrial end-use
applications. 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 2023, Mondi had revenues of €7.3 billion and underlying EBITDA of €1.2 billion. 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.
Date: 19-03-2024 11:30:00
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