Mondi PLC Annual Financial Report

 
TIDMMNDI 
 
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 
EUR6.7 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 
 
 
 
END 
 

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April 04, 2017 05:45 ET (09:45 GMT)