공시 • May 04
Ardagh Metal Packaging S.A., Annual General Meeting, Jun 04, 2026 Ardagh Metal Packaging S.A., Annual General Meeting, Jun 04, 2026, at 12:00 W. Europe Standard Time. Location: 56, rue charles martel, l-2134, Luxembourg 공시 • Nov 12
Ardagh Metal Packaging S.A. Announces Board Changes Ardagh Metal Packaging S.A. announced that Mark Porto will be Executive Chairman and will also join the Board of Ardagh Metal Packaging S.A. In addition, Gavin Coulson, Paul Coulson, Jame Donath, Gerald Moloney, and John Sheehan have resigned as directors of Ardagh. Following these changes, Ardagh's board will comprise Mark Porto (Executive Chairman), Paul Copley, Jean-Pierre Floris, Damien O'Brien and Herman Troskie. Paul Coulson has also resigned as a director of Ardagh Metal Packaging S.A. Mark has a record of over 20 years providing strategic, operational, and organizational leadership to industrial manufacturing, consumer product, and technology companies worldwide. Mark served most recently as CEO of Phoenix Global, a global industrial supplier, where he engineered a large-scale transformation of the business. Jean-Pierre Floris has over 40 years' experience in the glass and packaging industries, including as CEO and chairman of Verallia. Since the end of 2019 he has served as an advisor to Alix Partners and as an independent consultant on strategy and operational improvement. 공시 • Apr 16
Ardagh Metal Packaging S.A., Annual General Meeting, May 27, 2025 Ardagh Metal Packaging S.A., Annual General Meeting, May 27, 2025, at 12:00 W. Europe Standard Time. Location: at 56, rue charles martel, l-2134, Luxembourg 공시 • Aug 16
Ardagh Metal Packaging Announces Chief Financial Officer Changes Ardagh Metal Packaging S.A. announced the appointment of Stefan Schellinger as Chief Financial Officer (CFO) effective September 1, 2024. Stefan brings more than 25 years of financial and commercial experience to the role as well as a strong background in relevant industrial end markets. Stefan was previously CFO and Executive Director of two listed companies, ContourGlobal plc and Essentra plc. Stefan succeeds David Bourne who has decided to move on to new opportunities and will leave the business in September after a handover period. Stefan served as Executive Vice President, Global Chief Financial Officer and a member of the Board of Directors of ContourGlobal plc from 2019 to 2023. Prior to ContourGlobal, Stefan was Group Finance Director and Executive Director of the diversified industrial company Essentra plc from 2015 until 2018, having joined the company as Corporate Development Director and Group Management Committee member in 2013. From 2005 to 2013 Stefan spent eight years with Danaher Corporation, as Corporate Development Director and as Finance Director–Emerging Markets in Danaher's Gilbarco Veeder Root business. Prior to this, Stefan worked as Vice President in investment banking at J.P. Morgan in London. He started his career in accountancy in Germany at Arthur Andersen. Stefan is a dual British and German citizen. He received his MBA from the University of Chicago, Graduate School of Business and holds a degree in Finance and Accounting from the University of St. Gallen, Switzerland. 공시 • Apr 06
Ardagh Metal Packaging S.A., Annual General Meeting, May 16, 2024 Ardagh Metal Packaging S.A., Annual General Meeting, May 16, 2024, at 12:00 Central European Standard Time. Location: 56, rue Charles Martel, L-2134 Luxembourg Luxembourg Luxembourg Agenda: To consider the reports of the board of directors of the company and the report of the statutory auditor (réviseur d’entreprises agréé) on the company’s consolidated financial statements for the year ended december 31, 2023 and approve the company’s consolidated financial statements for the year ended december 31, 2023; to consider the report of the statutory auditor (réviseur d’entreprises agréé) on the company’s annual accounts for the year ended december 31, 2023 and approve the company’s annual accounts for the year ended december 31, 2023 and to consider other matters. 공시 • Sep 14
Ardagh Metal Packaging S.A. Announces Board Changes Ardagh Metal Packaging S.A. announced a decision by Paul Coulson to step down as Chairman of Ardagh Metal Packaging, on November 15, 2023. Mr. Coulson will be succeeded by Herman Troskie who currently serves as a director of Ardagh Metal Packaging. Mr. Troskie will also succeed Mr. Coulson as Chairman of Ardagh Group S.A. and ARD Holdings S.A., the indirect parent and ultimate parent of Ardagh Metal Packaging, respectively. This transition is the culmination of a succession process that, in recent years, has seen the appointments of Oliver Graham as CEO of Ardagh Metal Packaging, and Michael Dick as CEO of Ardagh Glass Packaging. Mr. Coulson (71) has been Chairman of Ardagh Group since 1998, leading its development from a single-plant glass operation in Dublin with annual revenue of approximately $50 million, to a global player in sustainable glass and metal packaging, operating across Europe, the Americas and Africa, with annualised revenues of more than $9 billion. Mr. Coulson will remain a Director of Ardagh Metal Packaging, Ardagh Group and ARD Holdings, and will remain the controlling shareholder of ARD Holdings. Herman Troskie (53), a director of Ardagh Metal Packaging, Ardagh Group and ARD Holdings, will succeed Paul Coulson as Chairman of all three companies and will join Ardagh on a full-time basis in November. Based in Luxembourg, Mr. Troskie will step down from his current role as CEO of Corporate, Legal and Tax Advisory at Stonehage Fleming, an international family office. He has been a director of Ardagh Group since 2009 and has been closely involved with the growth and development of the Group since then.