0001558370-20-000228.txt : 20200123 0001558370-20-000228.hdr.sgml : 20200123 20200123142445 ACCESSION NUMBER: 0001558370-20-000228 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20200131 FILED AS OF DATE: 20200123 DATE AS OF CHANGE: 20200123 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ardagh Group S.A. CENTRAL INDEX KEY: 0001689662 STANDARD INDUSTRIAL CLASSIFICATION: GLASS CONTAINERS [3221] IRS NUMBER: 000000000 STATE OF INCORPORATION: N4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38032 FILM NUMBER: 20541528 BUSINESS ADDRESS: STREET 1: 56 RUE CHARLES MARTEL CITY: LUXEMBOURG STATE: N4 ZIP: L-2134 BUSINESS PHONE: 352 2625 8555 MAIL ADDRESS: STREET 1: 56 RUE CHARLES MARTEL CITY: LUXEMBOURG STATE: N4 ZIP: L-2134 FORMER COMPANY: FORMER CONFORMED NAME: Ardagh Finance Holdings S.A. DATE OF NAME CHANGE: 20161109 6-K 1 f6-k.htm 6-K ard_Current_Folio_6K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

 

Washington, D.C. 20549

 

FORM 6‑K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a‑16 OR 15d‑16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of January, 2020

 

Commission File Number: 001‑38032

 


 

Ardagh Group S.A.

(Name of Registrant)

 

56, rue Charles Martel

L‑2134 Luxembourg, Luxembourg

+352 26 25 85 55

 (Address of Principal Executive Offices)

 


 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20‑F or Form 40‑F.

 

Form 20‑F          Form 40‑F 

 

Indicate by check mark if the registrant is submitting the Form 6‑K in paper as permitted by Regulation S-T Rule 101(b)(1): _____

 

 

Indicate by check mark if the registrant is submitting the Form 6‑K in paper as permitted by Regulation S-T Rule 101(b)(7): _____

 


 

 

 

EXHIBIT INDEX

The following exhibit is filed as part of this Form 6‑K:

 

 

 

 

Exhibit

Number

 

Description

99.1

 

Ardagh Group S.A. – Proposed Board Appointments

 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, Ardagh Group S.A. has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date:    January 23, 2020

 

 

 

 

 

Ardagh Group S.A.

 

 

 

 

 

 

 

 

 

 

By:

/s/ DAVID MATTHEWS

 

 

Name:

David Matthews

 

 

Title:

 Chief Financial Officer

 

 

 

 

EX-99.1 2 ex-99d1.htm EX-99.1 ard_Ex99_1

 

 

 

Picture 2

 

 

Ardagh Group S.A. – Proposed Board Appointments

 

Ardagh Group S.A. (“Ardagh”) announces that its board has nominated Abigail Blunt, Yves Elsen and Oliver Graham for election as directors of Ardagh at its next Annual General Meeting in April.

Abigail Blunt

Abigail (“Abby”) Blunt, a US national, currently serves as Global Head of Government Affairs and Advisor to the Board of The Kraft Heinz Company. Prior to joining Kraft Foods Global, a predecessor to Kraft Heinz, in 2007, Ms Blunt was Senior Director of Federal Government Relations at Altria Corporate Services Inc., which she joined in 2001. Earlier in her career, Ms. Blunt gained extensive legislative and political experience as Finance Director of the National Republican Congressional Committee, as Foundation Director with the US Chamber of Commerce and as a legislative aide in the US House of Representatives. Abby is based in Washington DC.

Yves Elsen

Yves Elsen, a Luxembourg national and resident, is CEO and managing partner of HITEC Luxembourg S.A., a Luxembourg-based industrial and technology company serving contractors in over 20 countries around the world. Prior to this, Mr. Elsen founded and led SATLYNX S.A., following extensive experience with listed satellite operator SES - Société Européenne des Satellites S.A.. He was a member of the supervisory board of Villeroy & Boch AG from 2013 to 2019 and its Chairman from 2017. Mr. Elsen is Chairman of the board of governors of the University of Luxembourg.

Oliver Graham

Oliver (“Ollie”) Graham, a UK national, is CEO of Ardagh’s Global Metal Beverage business, comprising Europe, North America and South America, a position he has held since January 1, 2020. Before taking up his current role, Mr. Graham was CEO of Metal Beverage Europe with responsibility for Metal Beverage Brazil, as well as being Group Commercial Director. He joined Ardagh in 2016 following the acquisition of the metal beverage business, prior to which he was Group Commercial Director at Rexam PLC. Mr. Graham joined Rexam PLC in 2013 from The Boston Consulting Group, where he was a partner. 

Abby Blunt and Yves Elsen will be proposed to join the board of directors of Ardagh Group S.A. as independent non-executive directors. Upon confirmation of these appointments at the Annual General Meeting, the board of directors of Ardagh Group S.A. will expand to fourteen members, including six independent non-executive directors. Abby Blunt and Ollie Graham will join a new board sustainability committee, which will be constituted in February. Yves Elsen will join the audit committee.

 

 

 

Ardagh Group S.A. is a global supplier of infinitely recyclable metal and glass packaging for the world’s leading brands. Ardagh operates more than 50 metal and glass production facilities in 12 countries across three continents, employing over 16,000 people, with sales of $7bn.

Media:Pat Walsh, Murray Consultants    +1 646 776 5918 / +353 87 2269345

pwalsh@murraygroup.ie 

 

Investors:john.sheehan@ardaghgroup.com

 

January 23, 2020

 

GRAPHIC 3 ex-99d1g001.jpg GRAPHIC begin 644 ex-99d1g001.jpg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end