Statistiche di base
| LEI | 6354006L1NWUUOPYX274 |
| CIK | 1689662 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Ardagh Group S.A. - Class A
SEC Filings (Chronological Order)
Questa pagina fornisce un elenco completo e cronologico dei depositi SEC, esclusi i documenti di proprietà che forniamo altrove.
| February 14, 2023 |
EX-99.1 2 ss1759193ex9901.htm JOINT FILING AGREEMENT Exhibit 99.1 Joint Filing Agreement The undersigned acknowledge and agree that the Schedule 13G with respect to beneficial ownership by the undersigned of Ordinary Shares, with a nominal value of €0.01 per share, of Ardagh Metal Packaging S.A. filed on or about the date hereof is being filed on behalf of each of the undersigned in accordance wit |
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| February 14, 2023 |
AMBP / Ardagh Metal Packaging S.A. / Ardagh Group S.A. - AMENDMENT NO. 2 Passive Investment SC 13G/A 1 ss1759193sc13ga.htm AMENDMENT NO. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Ardagh Metal Packaging S.A. (Name of Issuer) Ordinary Shares, with a nominal value of €0.01 per share (Title of Class of Securities) L02235106 (CUSIP Number) December 31, 2022 (Date of Event Which Requires F |
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| March 4, 2022 |
AMBP / Ardagh Metal Packaging S.A. / Ardagh Group S.A. - AMENDMENT NO. 1 Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Ardagh Metal Packaging S.A. (Name of Issuer) Shares, with a nominal value of ?0.01 per share (Title of Class of Securities) L02235106 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
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| March 4, 2022 |
Exhibit 99.1 Joint Filing Agreement The undersigned acknowledge and agree that the Schedule 13G with respect to beneficial ownership by the undersigned of Shares, with a nominal value of ?0.01 per share, of Ardagh Metal Packaging S.A. filed on or about the date hereof is being filed on behalf of each of the undersigned in accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, |
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| February 14, 2022 |
AMBP / Ardagh Metal Packaging S.A. / Ardagh Group S.A. - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a)* Ardagh Metal Packaging S.A. (Name of Issuer) Shares, with a nominal value of ?0.01 per share (Title of Class of Securities) L02235106 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
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| February 14, 2022 |
Exhibit 99.1 Joint Filing Agreement The undersigned acknowledge and agree that the Schedule 13G with respect to beneficial ownership by the undersigned of Shares, with a nominal value of ?0.01 per share, of Ardagh Metal Packaging S.A. filed on or about the date hereof is being filed on behalf of each of the undersigned in accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, |
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| February 9, 2022 |
SC 13G/A 1 brhc10033703sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5) Ardagh Group SA (Name of Issuer) COM (Title of Class of Securities) L0223L101 (CUSIP Number) 12/31/2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule purs |
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| November 9, 2021 |
ARD / Ardagh Group SA / Diameter Capital Partners LP - ARDAGH GROUP S.A. Passive Investment SC 13G/A 1 p21-2399sc13ga.htm ARDAGH GROUP S.A. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Ardagh Group S.A. (Name of Issuer) Class A Common Shares, par value €0.01 per share (Title of Class of Securities) L0223L101 (CUSIP Number) October 31, 2021 (Date of event which requires filing of this statement) Check |
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| October 18, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES AND EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 001-38032 Ardagh Group S.A. (Exact name of registrant as specified in its ch |
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| October 13, 2021 |
ARD / Ardagh Group SA / CANYON CAPITAL ADVISORS LLC - CANYON CAPITAL ADVISORS LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* Ardagh Group SA (Name of Issuer) Common Stock (Title of Class of Securities) L0223L101 (CUSIP Number) October 06, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| October 12, 2021 |
Ardagh Group S.A. Announces Final Results of Exchange Offer Filed by Ardagh Metal Packaging S.A. Pursuant to Rule 425 under the Securities Act of 1933 Form F-4 File No. (333-259225) Subject Company: Ardagh Group S.A. (Commission File No. 001-38032) The following is a press release filed on Schedule TO-I/A by Ardagh Group S.A. on October 12, 2021 and filed on Form 6-K by Ardagh Metal Packaging S.A. on October 12, 2021. Ardagh Group S.A. Announces Final Resu |
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| October 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 2 to SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 ARDAGH GROUP S.A. (Name of Subject Company (Issuer) and Filing Person (Offeror)) Class A Common Shares, nominal value ?0.01 per share (Title of Class of Securities) L0223L101 (CUSIP Number of Ordinary |
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| October 12, 2021 |
Press Release, dated October 12, 2021. Exhibit (a)(5)(C) Ardagh Group S.A. Announces Final Results of Exchange Offer LUXEMBOURG (October 12, 2021) ? Ardagh Group S.A. (?AGSA? or the ?Company?) (NYSE: ARD) today announced the final results of its offer to exchange all outstanding Class A Common Shares (the ?AGSA Shares?) for shares of Ardagh Metal Packaging S.A. (NYSE: AMBP) (?AMPSA Shares?) currently held by AGSA, which expired at 11:5 |
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| October 6, 2021 |
UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0080 Washington, D. |
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| October 6, 2021 |
Press Release, dated October 6, 2021. Exhibit (a)(5)(B) Ardagh Group S.A. Announces Preliminary Results of Exchange Offer LUXEMBOURG (October 6, 2021) ? Ardagh Group S.A. (?AGSA? or the ?Company?) (NYSE: ARD) today announced the preliminary results of its offer to exchange all outstanding Class A Common Shares (the ?AGSA Shares?) for shares of Ardagh Metal Packaging S.A. (NYSE: AMBP) (?AMPSA Shares?) currently held by AGSA, which expi |
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| October 6, 2021 |
Ardagh Group S.A. Announces Preliminary Results of Exchange Offer Filed by Ardagh Metal Packaging S.A. Pursuant to Rule 425 under the Securities Act of 1933 Form F-4 File No. (333-259225) Subject Company: Ardagh Group S.A. (Commission File No. 001-38032) The following is a press release filed on Schedule TO-I/A by Ardagh Group S.A. on October 6, 2021 and filed on Form 6-K by Ardagh Metal Packaging S.A. on October 6, 2021. Ardagh Group S.A. Announces Preliminary |
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| October 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 to SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 ARDAGH GROUP S.A. (Name of Subject Company (Issuer) and Filing Person (Offeror)) Class A Common Shares, nominal value ?0.01 per share (Title of Class of Securities) L0223L101 (CUSIP Number of Ordinary |
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| September 27, 2021 |
AGSA on Form 6-K on September 24, 2021 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 September, 2021 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 Of |
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| September 27, 2021 |
UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Exhibit 99.2 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Capitalized terms used but not defined herein have the meanings ascribed to them in the prospectus dated August 23, 2021 (the ?Prospectus?) which forms a part of AMPSA?s Registration Statement on Form F-1, as amended (Registration Statement No. 333-258749). Introduction The following unaudited pro forma condensed combined fi |
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| September 27, 2021 |
INDEX TO THE UNAUDITED CONSOLIDATED INTERIM FINANCIAL STATEMENTS Exhibit 99.1 INDEX TO THE UNAUDITED CONSOLIDATED INTERIM FINANCIAL STATEMENTS Ardagh Metal Packaging S.A. Unaudited Consolidated Interim Financial Statements Consolidated Interim Income Statement for the three months ended June 30, 2021 and 2020 2 Consolidated Interim Income Statement for the six months ended June 30, 2021 and 2020 3 Consolidated Interim Statement of Comprehensive Income for the t |
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| September 27, 2021 |
Filed by Ardagh Metal Packaging S.A. Pursuant to Rule 425 under the Securities Act of 1933 Form F-4 File No. (333-259225) Subject Company: Ardagh Group S.A. (Commission File No. 001-38032) The following is a Form 6-K filed by Ardagh Group S.A. on September 24, 2021 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a |
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| September 27, 2021 |
Exhibit 99.3 Ardagh Group S.A. Announces Intent to Voluntarily Delist From the New York Stock Exchange Following the Completion of the Exchange Offer LUXEMBOURG (September 24, 2021)???Ardagh Group S.A. (?AGSA?) (NYSE: ARD) today announced that it has submitted written notice to the New York Stock Exchange (the ?NYSE?) of its intention to voluntarily delist its Class A common shares (the ?AGSA Shar |
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| September 23, 2021 |
425 1 tm2125235d21425.htm 425 Filed by Ardagh Metal Packaging S.A. Pursuant to Rule 425 under the Securities Act of 1933 Form F-4 File No. (333-259225) Subject Company: Ardagh Group S.A. (Commission File No. 001-38032) The following is a Form 6-K filed by Ardagh Group S.A. on September 22, 2021 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVA |
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| September 23, 2021 |
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 September, 2021 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 Of |
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| September 23, 2021 |
Ardagh Group S.A. Declares Special Cash Dividend of $1.25 per Share Exhibit 99.1 Ardagh Group S.A. Declares Special Cash Dividend of $1.25 per Share Ardagh Group S.A. (NYSE: ARD) announces that its board of directors has declared a special cash dividend of $1.25 per common share, payable on October 12, 2021, to shareholders of record on October 4, 2021. This special cash dividend is payable to all shareholders of record on October 4, 2021, regardless of whether ho |
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| September 8, 2021 |
? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ? SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934? ? ARDAGH GROUP S.A. (Name of Subject Company (Issuer) and Filing Person (Offeror)) ? Class A Common Shares, nominal value ?0.01 per share (Title of Class of Securities)? L0223L101 (CUSIP Number of Ordinary Shar |
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| September 3, 2021 |
Filed by Ardagh Metal Packaging S.A. Pursuant to Rule 425 under the Securities Act of 1933 Form F-4 File No. (333-259225) Subject Company: Ardagh Group S.A. (Commission File No. 001-38032) Ardagh Group S.A. Announces a Share-For-Share Exchange Offer to Acquire All of its Outstanding Class A Common Shares Ardagh Metal Packaging S.A. Files Preliminary Registration Statement LUXEMBOURG (September 1, |
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| September 3, 2021 |
Filed by Ardagh Group S.A. Pursuant to Rule 425 under the Securities Act of 1933 Form F-4 File No. (333-259225) Subject Company: Ardagh Group S.A. (Commission File No. 001-38032) Ardagh Group S.A. Announces a Share-For-Share Exchange Offer to Acquire All of its Outstanding Class A Common Shares Ardagh Metal Packaging S.A. Files Preliminary Registration Statement LUXEMBOURG (September 1, 2021) — Ar |
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| September 1, 2021 |
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 September, 2021 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 Of |
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| September 1, 2021 |
Exhibit 99.1 Ardagh Group S.A. Announces a Share-For-Share Exchange Offer to Acquire All of its Outstanding Class A Common Shares Ardagh Metal Packaging S.A. Files Preliminary Registration Statement LUXEMBOURG (September 1, 2021) ? Ardagh Group S.A. (?AGSA?) (NYSE: ARD) today announced its intention to launch an exchange offer early next week to acquire all of its outstanding Class A Common Shares |
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| August 4, 2021 |
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 August, 2021 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 Offic |
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| August 4, 2021 |
Exhibit 99.1 Ardagh Metal Packaging S.A. and Gores Holdings V Announce Completion of Business Combination AMP Raises Approximately $1.0 Billion Gross Proceeds To Commence Trading on NYSE on August 5 Under Ticker ?AMBP? LUXEMBOURG & LOS ANGELES - (August 4, 2021) ? Ardagh Metal Packaging S.A. (?AMP? or the ?Company?), a leading provider of sustainable and infinitely-recyclable beverage cans and Gor |
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| August 3, 2021 |
?Exhibit 99.1 ? Ardagh Group S.A. ? Second Quarter 2021 Results ? Ardagh Group S.A. (NYSE: ARD) today announced its results for the second quarter ended June 30, 2021. ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? June 30, 2021 ? June 30, 2020 ? Change ? Constant Currency ? ? ($'m except per share data) ? ? ? ? Revenue ? 1,874 ? 1,606 ? 17% ? 11% Loss for the peri |
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| August 3, 2021 |
Ardagh Group S.A. Declares Quarterly Dividend ?Exhibit 99.2 ? Ardagh Group S.A. Declares Quarterly Dividend Ardagh Group S.A. (NYSE: ARD) announces that its board of directors has declared a quarterly cash dividend of $0.15 per common share. This is payable on October 1, 2021 to shareholders of record on September 17, 2021. About Ardagh Group Ardagh Group is a global supplier of infinitely recyclable metal and glass packaging for the world?s |
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| August 3, 2021 |
August 3, 2021 (Film No.: 211138587). 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 August, 2021 ? 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 |
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| August 3, 2021 |
? 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 August, 2021 ? 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 Princip |
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| August 3, 2021 |
INDEX TO THE UNAUDITED CONSOLIDATED INTERIM FINANCIAL STATEMENTS ? ? ? Exhibit 99.1 ? ? Table of contents ? ? ? INDEX TO THE UNAUDITED CONSOLIDATED INTERIM FINANCIAL STATEMENTS ? ? ? ? ? ? Ardagh Group S.A. ? ? ? Unaudited Consolidated Interim Financial Statements ? Consolidated Interim Income Statement for the three months ended June 30, 2021 and 2020 2 Consolidated Interim Income Statement for the six months ended June 30, 2021 and 2020 3 Consolidated Interim |
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| July 29, 2021 |
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 July, 2021 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 |
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| July 29, 2021 |
Ardagh Metal Packaging S.A. – Second Quarter 2021 Results Exhibit 99.1 Ardagh Metal Packaging S.A. ? Second Quarter 2021 Results On April 1, 2021, the transfer of Ardagh Group S.A.?s (?Ardagh?) metal beverage packaging business to Ardagh Metal Packaging S.A. (?AMP?) was completed resulting in AMP becoming an unrestricted subsidiary of Ardagh. AMP today announced results for the quarter ended June 30, 2021, as derived from the group consolidation of Ardag |
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| June 14, 2021 |
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 June, 2021 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 |
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| June 14, 2021 |
Exhibit 99.1 Ardagh Metal Packaging ? Deutsche Bank Global Materials Conference ? June 10, 2021 Kyle White, Deutsche Bank: Welcome everybody. We are pleased to have Oliver Graham, CEO of Ardagh Metal Packaging, presenting here today. As Deutsche Bank is currently restricted on Ardagh Metal Packaging, the Q&A session will be moderated by my colleague, Niall Cullinane, a managing director on the ban |
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| June 8, 2021 |
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 June, 2021 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 |
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| June 8, 2021 |
Ardagh Metal Packaging to present at the Deutsche Bank Global Basic Materials Conference Exhibit 99.1 Ardagh Metal Packaging to present at the Deutsche Bank Global Basic Materials Conference Luxembourg (Jun 8, 2021) ? Ardagh Metal Packaging S.A. will participate in the Deutsche Bank Global Basic Materials Conference, on Thursday, June 10, 2021. To listen to the presentation via live webcast (9.00 a.m. ET) please use the following link: https://onlinexperiences.com/scripts/Server.nxp?L |
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| May 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Ardagh Group S.A. (Name of Issuer) ? ? ? ? Luxembourg 001-38032 N/A (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) ? ? ? 56, rue Charles Martel, Luxembourg L-2134 (Address of principal executive offices) (Zip Code) |
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| May 28, 2021 |
Exhibit 1.01 - Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. ? Exhibit 1.01 CONFLICT MINERALS REPORT ARDAGH GROUP S.A. for the reporting year ending December 31, 2020 ? Ardagh Group S.A. (together with its consolidated subsidiaries, the ?Company,? ?Ardagh,? ?we,? ?our,? or ?us?) has prepared this conflict minerals report (?Report?) to comply with Rule13p-1 under the US Securities and Exchange Act of 1934 (the ?Rule?). The Rule imposes reporting obligations |
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| May 21, 2021 |
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 May, 2021 ? 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 Ex |
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| May 21, 2021 |
Exhibit 99.1 ? On May 19, 2021, Ardagh Group S.A. (the ?Company?) held its 2021 Annual General Meeting of Shareholders (the ?AGM?) and an Extraordinary General Meeting of Shareholders (the ?EGM?) by way of proxy without physical presence of shareholders in accordance with the Luxembourg law of September 23, 2020, as amended. At the AGM, the Company?s shareholders voted on seven proposals and at th |
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| May 18, 2021 |
?Exhibit 99.1 ? ? ? www.ardaghgroup.com ? Ardagh Group S.A. 56, rue Charles Martel L-2134 Luxembourg Luxembourg ? T: +352 26 25 85 - 55 F: +352 26 38 94 - 44 E: [email protected] ? ? ? ? April 14, 2021 Dear Shareholder, You are cordially invited to exercise your voting right for the 2021 Annual General Meeting of Shareholders (the ?Annual General Meeting?) of Ardagh Group S.A. (the ?Compan |
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| May 18, 2021 |
Table of Contents Exhibit 99.3 ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? Ardagh Group S.A. ? Audited Annual Accounts for the year ended 31 December 2020 ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? 56, rue Charles Martel L-2134 Luxembourg, Luxembourg R.C.S.: B 160804 Share Capital: EUR 21,956,305.55 ? ? ? ? Table of Contents ? ? Table of Contents ? Audited Annual Accounts of Ardagh Group S.A. for the year en |
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| May 18, 2021 |
Exhibit 99.2 ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? Ardagh Group S.A. ? ? ? Audited consolidated financial statements for the year ended 31 December 2020 ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? Table of Contents ? ? ? TABLE OF CONTENTS ? Consolidated financial statements for the year ended 31 December 2020 ? Management Report2 ? Consolidated Financial Statements ? - Audit Report |
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| May 18, 2021 |
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 May, 2021 ? 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 Ex |
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| May 17, 2021 |
Exhibit 99.1 Cyber Security Incident (May 17, 2021) Ardagh Group S.A. (the ?Group?) (NYSE: ARD) announces that it recently experienced a cyber security incident, in response to which the Group promptly initiated defence and containment procedures, including pro-actively shutting down certain IT systems and applications. The Group?s IT team, supported by external cyber security and other specialist |
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| May 17, 2021 |
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 May, 2021 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) |
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| April 29, 2021 |
?Exhibit 99.1 ? Ardagh Group S.A. ? First Quarter 2021 Results ? Ardagh Group S.A. (NYSE: ARD) today announced its results for the first quarter ended March 31, 2021. ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? March 31, 2021 ? March 31, 2020 ? Change ? Constant Currency ? ? ($'m except per share data) ? ? ? ? Revenue ? 1,774 ? 1,622 ? 9% ? 5% Profit for the per |
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| April 29, 2021 |
Current Report of Foreign Issuer - 6-K 6-K 1 tmb-20210430x6k.htm 6-K 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 April, 2021 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 |
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| April 29, 2021 |
Ardagh Group S.A. Declares Quarterly Dividend ?Exhibit 99.2 ? Ardagh Group S.A. Declares Quarterly Dividend Ardagh Group S.A. (NYSE: ARD) announces that its board of directors has declared a quarterly cash dividend of $0.15 per common share. This is payable on June 16, 2021 to shareholders of record on June 2, 2021. About Ardagh Group Ardagh Group is a global supplier of infinitely recyclable metal and glass packaging for the world?s leading |
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| April 29, 2021 |
INDEX TO THE UNAUDITED CONSOLIDATED INTERIM FINANCIAL STATEMENTS ? ? ? Exhibit 99.1 ? ? Table of contents ? ? ? INDEX TO THE UNAUDITED CONSOLIDATED INTERIM FINANCIAL STATEMENTS ? ? ? ? ? ? Ardagh Group S.A. ? ? ? Unaudited Consolidated Interim Financial Statements ? Consolidated Interim Income Statement for the three months ended March 31, 2021 and 2020 2 Consolidated Interim Statement of Comprehensive Income for the three months ended March 31, 2021 and 2020 3 |
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| April 29, 2021 |
April 29, 2021 (Film No.: 21868429) 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 April, 2021 ? 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 |
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| March 8, 2021 |
18 U.S.C. SECTION 1350 - Section 906 - Certification of Chief Financial Officer Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report on Form 20-F of Ardagh Group S.A. (the “Company”) for the period ending December 31, 2020, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), the undersigned hereby certify that to the best of o |
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| March 8, 2021 |
Rule 13a-14(a)/15d-14(a) -– Section 302 - Certification of Chief Executive Officer Exhibit 12.1 CERTIFICATION PURSUANT TO RULES 13a-14(a) AND 15d-14(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Paul Coulson, certify that: 1. I have reviewed this annual report on Form 20-F of Ardagh Group S.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a ma |
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| March 8, 2021 |
Exhibit 99.9 Execution Version ARDAGH PACKAGING FINANCE PLC and ARDAGH HOLDINGS USA INC. as Issuers, ARDAGH Group S.A., as Parent Guarantor, CITIBANK, N.A., LONDON BRANCH, as Trustee, Principal Paying Agent, Transfer Agent and Security Agent, and CITIGROUP GLOBAL MARKETS Europe AG, as Registrar Indenture Dated as of June 10, 2020 ? 2.125% SENIOR SECURED NOTES DUE 2026 ? ? TABLE OF CONTENTS ARTICLE |
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| March 8, 2021 |
Exhibit 99.8 Execution Version ARDAGH PACKAGING FINANCE PLC and ARDAGH HOLDINGS USA INC. as Issuers, ARDAGH Group S.A., as Parent Guarantor, CITIBANK, N.A., LONDON BRANCH, as Trustee, Principal Paying Agent and Transfer Agent and CITIGROUP GLOBAL MARKETS Europe AG, as Registrar Indenture Dated as of June 2, 2020 5.250% SENIOR NOTES DUE 2027 ? ? TABLE OF CONTENTS Page ARTICLE One DEFINITIONS AND IN |
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| March 8, 2021 |
Memorandum and articles of association Statuts coordonn?s de Ardagh Group S.A. - 1 | Page ? ? ? ? ? ? ? Ardagh Group S.A. Soci?t? anonyme Si?ge social : L-2134 Luxembourg, 56, Rue Charles Martel ? R.C.S. Luxembourg section B num?ro 160804 ? ? ? ? ? ************************************************** STATUTS COORDONN?S AU 18 DECEMBRE 2020 ************************************************** ? ? Page 1 of 36 ? Statuts coordonn?s de Ardagh G |
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| March 8, 2021 |
AGSA Annual Report on Form 20-F for the year ended December 31, 2020; and ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ANNUAL REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO SECTION 13 OR 15(d) of THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2020 ? Commission File Number: 001-38032 ? ? Ardagh Group S.A. (Name of Registrant) Grand Duchy of Luxembourg (Jurisdiction of incorporation) 56, rue Charles Martel L |
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| March 8, 2021 |
?Exhibit 4.9 ?Execution Version ? TRANSFER AGREEMENT ? by and between ARDAGH GROUP S.A. and ARDAGH METAL PACKAGING S.A. Dated as of February 22, 2021 ? ? ?? Table of Contents Page Article I DEFINITIONS?2 Section 1.1Certain Defined Terms?2 Section 1.2Other Defined Terms?5 Section 1.3Interpretation and Rules of Construction?6 Article II AMP TRANSFER?7 Section 2.1AMP Transfer?7 Section 2.2Transfer of |
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| March 8, 2021 |
Rule 13a-14(a)/15d-14(a) -– Section 302 - Certification of Chief Financial Officer Exhibit 12.2 CERTIFICATION PURSUANT TO RULES 13a-14(a) AND 15d-14(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, David Matthews, certify that: 1. I have reviewed this annual report on Form 20-F of Ardagh Group S.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a |
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| March 8, 2021 |
Exhibit 99.7 EXECUTION VERSION ARDAGH PACKAGING FINANCE PLC and ARDAGH HOLDINGS USA INC. as Issuers, ARDAGH Group S.A., as Parent Guarantor, CITIBANK, N.A., LONDON BRANCH, as Trustee, Principal Paying Agent, Transfer Agent and Security Agent, and CITIGROUP GLOBAL MARKETS Europe AG, as Registrar Indenture Dated as of April 8, 2020 5.250% SENIOR SECURED NOTES DUE 2025 ? ? ?? ? ? ? ? TABLE OF CONTENT |
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| March 8, 2021 |
18 U.S.C. SECTION 1350 - Section 906 - Certification of Chief Executive Officer Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report on Form 20-F of Ardagh Group S.A. (the “Company”) for the period ending December 31, 2020, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), the undersigned hereby certify that to the best of o |
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| March 3, 2021 |
Current Report of Foreign Issuer - 6-K 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 March, 2021 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 Office |
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| February 26, 2021 |
Pricing of Upsized Green Bond Offering Exhibit 99.2 ? ? Pricing of Upsized Green Bond Offering ? Luxembourg (February 26, 2021) Ardagh Group (?Ardagh?) (NYSE:ARD) announces that Ardagh Metal Packaging S.A. (?AMP?) has priced the following transactions, totalling approximately $2.8 billion equivalent: ? ?450 million Senior Secured Notes due 2028, at a coupon of 2.000% ? $600 million Senior Secured Notes due 2028, at a coupon of 3.250% ? |
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| February 26, 2021 |
Current Report of Foreign Issuer - 6-K 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 February, 2021 ? 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 Princip |
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| February 26, 2021 |
Launch of $2.65 billion Green Bond Offering Exhibit 99.1 ? ? Launch of $2.65 billion Green Bond Offering ? Luxembourg (February 24, 2021) Ardagh Group (?Ardagh?) (NYSE:ARD) announces that Ardagh Metal Packaging S.A. (?AMP? or the ?Company?) has today, through its wholly-owned subsidiaries, Ardagh Metal Packaging Finance plc and Ardagh Metal Packaging Finance USA LLC, launched a bond financing of approximately $2.65 billion equivalent, throu |
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| February 24, 2021 |
Current Report of Foreign Issuer - 6-K 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 February, 2021 ? 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 Princip |
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| February 24, 2021 |
INDEX TO THE FINANCIAL STATEMENTS Table of Contents?Exhibit 99.1 INDEX TO THE FINANCIAL STATEMENTS ? ? ? Ardagh Group S.A. ? Audited Financial Statements ? ? Report of Independent Registered Public Accounting Firm ? F-2 Consolidated Income Statement for the years ended December 31, 2020, 2019 and 2018 ? F-5 Consolidated Statement of Comprehensive Income for the years ended December 31, 2020, 2019 and 2018 ? F-6 Consolidated Statem |
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| February 24, 2021 |
REPORT OF MANAGEMENT ON INTERNAL CONTROL OVER FINANCIAL REPORTING ? ? Exhibit 99.2 ? ? REPORT OF MANAGEMENT ON INTERNAL CONTROL OVER FINANCIAL REPORTING ? ? ? ? Management, under the supervision and with the participation of its Chief Executive Officer and Chief Financial Officer, is responsible for establishing and maintaining adequate internal control over the Company?s financial reporting. The Company?s internal control over financial reporting is designed to |
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| February 23, 2021 |
Current Report of Foreign Issuer - FORM 6-K 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 February, 2021 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 Off |
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| February 16, 2021 |
Ardagh Group S.A. Declares Quarterly Dividend Exhibit 99.2 ? ? Ardagh Group S.A. Declares Quarterly Dividend Ardagh Group S.A. (NYSE: ARD) announces that its board of directors has declared a quarterly cash dividend of $0.15 per common share. This is payable on April 1, 2021 to shareholders of record on March 18, 2021. About Ardagh Group Ardagh Group is a global supplier of infinitely recyclable metal and glass packaging for the world?s leadi |
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| February 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* Ardagh Group SA (Name of Issuer) Common Stock (Title of Class of Securities) L0223L101 (CUSIP Number) December 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
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| February 16, 2021 |
SCHEDULE 13G CUSIP No. N/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* Ardagh Group S.A. (Name of Issuer) Class B Common Shares, par value €0.10 per share (Title of Class of Securities) N/A (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the approp |
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| February 16, 2021 |
Current Report of Foreign Issuer - 6-K ? 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 February, 2021 ? 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 Princ |
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| February 16, 2021 |
Exhibit 99.1 ? Ardagh Group S.A. ? Fourth Quarter and Full Year 2020 Results ? Ardagh Group S.A. (NYSE: ARD) today announced its results for the fourth quarter and year ended December 31, 2020. ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? December 31, 2020 ? December 31, 2019 ? Change ? Constant Currency ? ? ($'m except per share data) ? ? ? ? Full Year ? ? ? ? ? ? ? ? Revenue (1) ? 6,731 ? 6,660 ? |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3) Ardagh Group SA (Name of Issuer) COM (Title of Class of Securities) L0223L101 (CUSIP Number) 12/31/2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ? Rul |
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| February 9, 2021 |
CUSIP NO. L0223L101 13G Page 1 of 7 arda20a4.htm - Generated by SEC Publisher for SEC Filing CUSIP NO. L0223L101 13G Page 1 of 7 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* Ardagh Group S.A. (Name of Issuer) Class A Common Shares, par value €0.01 per share (Title of Class of Securities) L0223L101 (CUSIP Number) December 31, 2020 (Da |
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| February 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* Ardagh Group S.A. (Name of Issuer) Common Stock (Title of Class of Securities) L0223L101 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche |
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| January 11, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Ardagh Group S.A. (Name of Issuer) Class A Common Shares, par value €0.01 per share (Title of Class of Securities) L0223L101 (CUSIP Number) December 31, 2020 (Date of event which requires filing of this statement) Check the appropriate box to designate the rule pursuan |
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| November 4, 2020 |
Current Report of Foreign Issuer - 6-K 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 November, 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 Off |
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| November 4, 2020 |
EX-99.1 2 tmb-20201130xex99d1.htm EX-99.1 Exhibit 99.1 ARDAGH GROUP ("ARDAGH") OBTAINS MAJORITY CONSENTS IN CONNECTION WITH CONSENT SOLICITATION BY ARDAGH PACKAGING FINANCE PLC AND ARDAGH HOLDINGS USA INC. OF ITS £400,000,000 AGGREGATE PRINCIPAL AMOUNT OF 4.750% SENIOR NOTES DUE 2027 (CUSIP NOS. 162884964 / 162884824; ISIN NOS. XS1628849645 / XS1628848241) ("NOTES") Luxembourg (November 4, 2020) - |
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| October 23, 2020 |
Current Report of Foreign Issuer - 6-K 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 October, 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 Offi |
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| October 23, 2020 |
EX-99.1 2 ard-20201031xex99d1.htm EX-99.1 Exhibit 99.1 Launch of Consent Solicitation £400,000,000 4.750% Senior Notes due 2027 (Common Code Nos. 162884964/162884824; ISIN Nos. XS1628849645/XS1628848241) (the "Notes") Luxembourg (October 23, 2020) Ardagh Group has today launched a consent solicitation (the "Consent Solicitation") for consents (the "Consents") from holders of the Notes (the "Hold |
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| October 22, 2020 |
Current Report of Foreign Issuer - 6-K 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 October, 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 Offi |
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| October 22, 2020 |
Current Report of Foreign Issuer - 6-K 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 October, 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 Offi |
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| October 22, 2020 |
INDEX TO THE UNAUDITED CONSOLIDATED INTERIM FINANCIAL STATEMENTS Exhibit 99 .1 Table of contents INDEX TO THE UNAUDITED CONSOLIDATED INTERIM FINANCIAL STATEMENTS Ardagh Group S.A. Unaudited Consolidated Interim Financial Statements Consolidated Interim Income Statement for the three months ended September 30, 2020 and 2019 2 Consolidated Interim Income Statement for the nine months ended September 30, 2020 and 2019 3 Consolidated Interim Statement of Comprehens |
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| October 22, 2020 |
Exhibit 99.1 Ardagh Group S.A. – Third Quarter 2020 Results Ardagh Group S.A. (NYSE: ARD) today announced its results for the third quarter ended September 30, 2020. September 30, 2020 September 30, 2019 Change Constant Currency ($'m except per share data) Revenue (1) 1,800 1,728 4% 2% Profit/(loss) for the period - Group 43 (29) Profit/(loss) for the period margin - Group 2.4% (1.7%) Earnings/(lo |
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| October 22, 2020 |
Ardagh Group S.A. Declares Quarterly Dividend Exhibit 99.2 Ardagh Group S.A. Declares Quarterly Dividend Ardagh Group S.A. (NYSE: ARD) announces that its board of directors has declared a quarterly cash dividend of $0.15 per common share. This is payable on December 16, 2020 to shareholders of record on December 2, 2020. About Ardagh Group Ardagh Group is a global supplier of infinitely recyclable metal and glass packaging for the world’s lea |
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| September 21, 2020 |
September 21, 2020 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, D.C. 20549 Attention: Heather Clark Ref.: Ardagh Group S.A. Form 20-F for the Fiscal Year Ended December 31, 2019, filed February 27, 2020 Form 6-K, furnished July 23, 2020 (Film No. 201043910) File No. 001-38032 Dear Ms. Clark: This letter res |
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| July 23, 2020 |
Ardagh Group S.A. Declares Quarterly Dividend Exhibit 99.2 Ardagh Group S.A. Declares Quarterly Dividend Ardagh Group S.A. (NYSE: ARD) announces that its board of directors has declared a quarterly cash dividend of $0.15 per common share. This is payable on October 1, 2020 to shareholders of record on September 17, 2020. About Ardagh Group Ardagh Group is a global supplier of infinitely recyclable, metal and glass packaging for the world’s le |
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| July 23, 2020 |
Exhibit 99.1 Ardagh Group S.A. – Second Quarter 2020 Results Ardagh Group S.A. (NYSE: ARD) today announced its results for the second quarter ended June 30, 2020. June 30, 2020 June 30, 2019 Change Constant Currency ($'m except per share data) Revenue (1) 1,606 1,712 (6%) (5%) Adjusted EBITDA (1) 271 310 (13%) (11%) Adjusted EBITDA margin (1) 16.9% 18.1% (Loss)/earnings per share - Group (0.27) 0. |
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| July 23, 2020 |
Current Report of Foreign Issuer - 6-K 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 July, 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 |
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| July 23, 2020 |
Current Report of Foreign Issuer - 6-K 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 July, 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 |
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| July 23, 2020 |
INDEX TO THE UNAUDITED CONSOLIDATED INTERIM FINANCIAL STATEMENTS Exhibit 99 .1 Table of contents INDEX TO THE UNAUDITED CONSOLIDATED INTERIM FINANCIAL STATEMENTS Ardagh Group S.A. Unaudited Consolidated Interim Financial Statements Consolidated Interim Income Statement for the three months ended June 30, 2020 and 2019 2 Consolidated Interim Income Statement for the six months ended June 30, 2020 and 2019 3 Consolidated Interim Statement of Comprehensive Income |
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| June 5, 2020 |
Launch of €350 million Senior Secured Notes Exhibit 99.1 Launch of €350 million Senior Secured Notes Luxembourg (June 5, 2020) Ardagh Group (“Ardagh”) has today launched an offering of €350 million 2.125% Senior Secured Notes due 2026 (the “Notes”). The Notes are non-fungible mirror notes to the €439 million 2.125% Senior Secured Notes due 2026, issued on August 12, 2019. Net proceeds from the issuance of the Notes will be used to redeem a |
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| June 5, 2020 |
Pricing of €790 million Senior Secured Notes Exhibit 99.2 Pricing of €790 million Senior Secured Notes Luxembourg (June 5, 2020) Ardagh Group (“Ardagh”) has today priced an issue of €790 million 2.125% Senior Secured Notes due 2026 (the “Notes”) at 96.5, representing a yield of 2.74%. The Notes mirror the terms of our 2.125% Senior Secured Notes due 2026, issued in August 2019. Proceeds from the issuance of the Notes, net of expenses, will b |
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| June 5, 2020 |
Current Report of Foreign Issuer - 6-K 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 June, 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 |
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| May 28, 2020 |
CUSIP / ISIN / Common Code Numbers Exhibit 99.1 ARDAGH GROUP ("ARDAGH") ANNOUNCES THE TENDER OFFER OF ARDAGH PACKAGING FINANCE PLC AND ARDAGH HOLDINGS USA INC. FOR UP TO $900,000,000 OF ITS OUTSTANDING 6.000% SENIOR NOTES DUE 2025 (CUSIP NOS. G04586 AM8 / 03969A AL4; ISIN NOS. USG04586AM83 / US03969AAL44); AND SOLICITATION OF CONSENTS FOR PROPOSED AMENDMENTS TO THE RELATED INDENTURE. Luxembourg (May 27, 2020) — Ardagh announces tod |
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| May 28, 2020 |
Current Report of Foreign Issuer - 6-K 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 May, 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) |
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| May 28, 2020 |
Launch of $400 million Senior Secured Notes Offering Exhibit 99.1 Launch of $400 million Senior Secured Notes Offering Luxembourg (May 28, 2020) Ardagh Group (“Ardagh”) has today launched an offering of $400 million 4.125% Senior Secured Notes due 2026 (the “Notes”), representing an add-on to the $500 million 4.125% Senior Secured Notes due 2026 issued on August 12, 2019. Proceeds from the issuance of the Notes, net of expenses, will be used to rede |
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| May 28, 2020 |
Current Report of Foreign Issuer - 6-K 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 May, 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) |
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| May 28, 2020 |
Pricing of $715 million Senior Secured Notes Exhibit 99.2 Pricing of $715 million Senior Secured Notes Luxembourg (May 28, 2020) Ardagh Group (“Ardagh”) has today priced an issue of $715,000,000 add-on 4.125% Senior Secured Notes due 2026 (the “Notes”) at 100.5, representing a yield of 4.0%. Proceeds from the issuance of the Notes, net of expenses, will be used to redeem in full the $695,345,000 4.250% Senior Secured Notes due 2022, as well |
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| May 26, 2020 |
Pricing of $1,000 million Senior Notes Exhibit 99.2 Pricing of $1,000 million Senior Notes Luxembourg (May 26) Ardagh Group (“Ardagh”) has today priced an issue of $1,000 million 5.250% Senior Notes due 2027, at 96.25, representing a yield of 5.89% (the “Notes”). Net proceeds from the issuance and sale of the Notes are intended to be used to fund a tender offer to repurchase a portion of the $1,700 million 6.000% Senior Notes due 2025. |
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| May 26, 2020 |
Exhibit 1.01 - Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 CONFLICT MINERALS REPORT ARDAGH GROUP S.A. for the reporting year ending December 31, 2019 Ardagh Group S.A. (together with its consolidated subsidiaries, the “Company,” “Ardagh,” “we,” “our,” or “us”) has prepared this conflict minerals report (“Report”) to comply with Rule13p-1 under the US Securities and Exchange Act of 1934 (the “Rule”). The Rule imposes reporting obligations on S |
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| May 26, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Ardagh Group S.A. (Name of Issuer) Luxembourg 001-38032 N/A (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 56, rue Charles Martel, Luxembourg L-2134 (Address of principal executive offices) (Zip Code) Torsten Schoen |
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| May 26, 2020 |
Launch of $600 million Senior Notes Exhibit 99.1 Launch of $600 million Senior Notes Luxembourg (May 26, 2020) Ardagh Group (“Ardagh”) has today launched an offering of $600 million 5.250% Senior Notes due 2027 (the “Notes”). The Notes are non-fungible mirror notes to the $800 million 5.250% Senior Notes due 2027, issued on August 12, 2019. It is intended that the net proceeds from the issuance of the Notes will be used to repay deb |
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| May 26, 2020 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6‑K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a‑16 OR 15d‑16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2020 Commission File Number: 001‑38032 Ardagh Group S.A. (Name of Registrant) 56, rue Charles Martel L‑2134 Luxembourg, Luxembourg +352 26 25 85 55 (Address of Principal Executive Offices) |
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| April 23, 2020 |
ARD / Ardagh Group S.A. 6-K - Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6‑K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a‑16 OR 15d‑16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2020 Commission File Number: 001‑38032 Ardagh Group S.A. (Name of Registrant) 56, rue Charles Martel L‑2134 Luxembourg, Luxembourg +352 26 25 85 55 (Address of Principal Executive Office |
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| April 23, 2020 |
Exhibit 99.1 Ardagh Group S.A. – First Quarter 2020 Results Ardagh Group S.A. (NYSE: ARD) today announced its results for the first quarter ended March 31, 2020. March 31, 2020 March 31, 2019 Change Change CCY ($'m except per share data) Revenue (1) 1,622 1,639 (1%) 0% Adjusted EBITDA (1) 273 276 (1%) 0% Adjusted EBITDA margin (1) 16.8% 16.8% 0% 0% Earnings per share - Group 0.35 0.06 Adjusted ear |
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| April 23, 2020 |
Ardagh Group S.A. Declares Quarterly Dividend Exhibit 99.2 Ardagh Group S.A. Declares Quarterly Dividend Ardagh Group S.A. (NYSE: ARD) announces that its board of directors has declared a quarterly cash dividend of $0.15 per common share. This is payable on June 17, 2020 to shareholders of record on June 3, 2020. About Ardagh Group Ardagh Group is a global supplier of infinitely recyclable, metal and glass packaging for the world’s leading br |
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| April 23, 2020 |
INDEX TO THE CONSOLIDATED INTERIM FINANCIAL STATEMENTS Exhibit 99 .1 Table of contents INDEX TO THE CONSOLIDATED INTERIM FINANCIAL STATEMENTS Ardagh Group S.A. Unaudited Consolidated Interim Financial Statements Consolidated Interim Income Statement for the three months ended March 31, 2020 and 2019 2 Consolidated Interim Statement of Comprehensive Income for the three months ended March 31, 2020 and 2019 3 Consolidated Interim Statement of Financial |
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| April 23, 2020 |
Current Report of Foreign Issuer - 6-K 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 April, 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 Office |
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| April 22, 2020 |
Exhibit 99.1 On April 22, 2020, Ardagh Group S.A. (the “Company”) held its 2020 Annual General Meeting of Shareholders (the “AGM”) without any physical presence in accordance with the Luxembourg regulation of March 20, 2020 (the “Regulation”). At the AGM, the Company’s shareholders voted on nine proposals as set forth below, each of which is described in detail in the proxy statement filed by the |
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| April 22, 2020 |
ARD / Ardagh Group S.A. 6-K - Current Report of Foreign Issuer - 6-K 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 April, 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 Office |
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| April 7, 2020 |
ARD / Ardagh Group S.A. 6-K - Current Report of Foreign Issuer - 6-K 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 April, 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 Office |
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| April 7, 2020 |
www.ardaghgroup.com Ardagh Group S.A. 56, rue Charles Martel L-2134 Luxembourg Luxembourg T: +352 26 25 85 - 55 F: +352 26 38 94 - 44 E: [email protected] Convening Notice to the Annual General Meeting of Shareholders to be held on April 22, 2020 at 4:00 p.m. Luxembourg time without physical presence in accordance with the Luxembourg regulation of March 20, 2020 April 7, 2020 Dear Sharehol |
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| April 7, 2020 |
ARD / Ardagh Group S.A. 6-K - Current Report of Foreign Issuer - 6-K 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 April, 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 Office |
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| April 7, 2020 |
Pricing of $200 million Senior Secured Notes Exhibit 99.2 Pricing of $200 million Senior Secured Notes Luxembourg (April 7, 2020) Ardagh Group (“Ardagh”) has priced an issue of $200 million add-on 5.250% Senior Secured Notes due 2025 at par (the “Notes”). Proceeds from the issuance and sale of the Notes, net of expenses, will in due course be used to repay borrowings under Ardagh's existing asset-based revolving credit facility. MediaPat Wal |
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| April 7, 2020 |
Ardagh Group S.A. - Update to Annual General Meeting Ardagh Group S.A. - Update to Annual General Meeting Ardagh Group S.A. (the “Company”) today announced that, following the decision of the Luxembourg authorities to declare a state of emergency in response to the COVID-19 outbreak and in accordance with the respective Luxembourg regulation of March 20, 2020, the Company’s Annual General Meeting of Shareholders (the “AGM”) will take place at 4:00 p |
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| April 7, 2020 |
Launch of $200 million Senior Secured Notes Exhibit 99.1 Launch of $200 million Senior Secured Notes Luxembourg (April 7, 2020) Ardagh Group (“Ardagh”) has today launched an offering of $200 million 5.250% Senior Secured Notes due 2025, representing an add-on to the $500 million 5.250% Senior Secured Notes priced on April 3, 2020 and due to close on April 8, 2020 (the “Notes”). Proceeds from the issuance of the Notes, net of expenses, will |
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| April 3, 2020 |
ARD / Ardagh Group S.A. 6-K - Current Report of Foreign Issuer - 6-K 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 April, 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 Office |
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| April 3, 2020 |
Launch of $500 million Senior Secured Notes Exhibit 99.1 Launch of $500 million Senior Secured Notes Luxembourg (April 3, 2020) Ardagh Group (“Ardagh”) has today launched an offering of $500 million Senior Secured Notes due 2025 (the “Offering” and the “Notes” respectively). Proceeds from the issuance of the Notes, net of expenses, will be used to (i) repay in full a $300 million term loan credit facility, entered into on March 20, 2020 and |
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| April 3, 2020 |
Pricing of $500 million Senior Secured Notes Exhibit 99.2 Pricing of $500 million Senior Secured Notes Luxembourg (April 3, 2020) Ardagh Group (“Ardagh”) has priced an issue of $500 million Senior Secured Notes due 2025, at a coupon of 5.25%, issued at par (the “Notes”). Net proceeds from the issuance and sale of the Notes will be used to (i) repay in full a $300 million term loan credit facility, entered into on March 20, 2020 and drawn on |
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| March 25, 2020 |
Ardagh Group S.A. Audited consolidated financial statements for the year ended 31 December 2019 Table of Contents TABLE OF CONTENTS Consolidated financial statements for the year ended 31 December 2019 Management Report 2 Consolidated Financial Statements - Audit Report to the Shareholders of Ardagh Group S.A. 17 - Consolidated Income Statement for the year ended 31 December 2019 22 - Consolidated |
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| March 25, 2020 |
Ardagh Group S.A. Audited Annual Accounts for the year ended 31 December 2019 56, rue Charles Martel L-2134 Luxembourg, Luxembourg R.C.S.: B 160804 Share Capital: EUR 21,956,207.68 Table of Contents Audited Annual Accounts of Ardagh Group S.A. for the year ended 31 December 2019 Directors and Other Information......................................................................................... |
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| March 25, 2020 |
www.ardaghgroup.com Ardagh Group S.A. 56, rue Charles Martel L-2134 Luxembourg Luxembourg T: +352 26 25 85 - 55 F: +352 26 38 94 - 44 E: [email protected] March 23, 2020 Dear Shareholder, You are cordially invited to attend the 2020 Annual General Meeting of Shareholders (the “Annual General Meeting”) of Ardagh Group S.A. (the “Company”) to be held at 4:00 p.m. Luxembourg time on April 22, |
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| March 25, 2020 |
ARD / Ardagh Group S.A. 6-K - Current Report of Foreign Issuer - 6-K 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 March, 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 Office |
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| February 27, 2020 |
18 U.S.C. SECTION 1350 - Section 906 - Certification of Chief Financial Officer Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report on Form 20-F of Ardagh Group S.A. (the “Company”) for the period ending December 31, 2019, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), the undersigned hereby certify that to the best of o |
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| February 27, 2020 |
Memorandum and articles of association Exhibit 1.1 Ardagh Group S.A. Société anonyme Siège social : L-2134 Luxembourg, 56, Rue Charles Martel R.C.S. Luxembourg section B numéro 160804 ************************************************** STATUTS COORDONNÉS AU 18 DECEMBRE 2019 ************************************************** TABLE OF CONTENTS INTERPRETATION 1. Definitions FORM, NAME, DURATION AND REGISTERED OFFICE 2. Form and Name 3. Dur |
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| February 27, 2020 |
18 U.S.C. SECTION 1350 - Section 906 - Certification of Chief Executive Officer Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report on Form 20-F of Ardagh Group S.A. (the “Company”) for the period ending December 31, 2019, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), the undersigned hereby certify that to the best of o |
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| February 27, 2020 |
Exhibit 99.4 ARDAGH PACKAGING FINANCE PLC AND ARDAGH HOLDINGS USA INC. AS ISSUERS, ARDAGH GROUP S.A., AS PARENT GUARANTOR, CITIBANK, N.A., LONDON BRANCH, AS TRUSTEE, PRINCIPAL PAYING AGENT AND TRANSFER AGENT, and CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG, AS REGISTRAR INDENTURE Dated as of June 12, 2017 4.750% SENIOR NOTES DUE 2027 TABLE OF CONTENTS Page ARTICLE One DEFINITIONS AND INCORPORATION BY |
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| February 27, 2020 |
ARD / Ardagh Group S.A. 20-F - - 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ANNUAL REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO SECTION 13 OR 15(d) of THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2019 Commission File Number: 001‑38032 Ardagh Group S.A. (Name of Registrant) Grand Duchy of Luxembourg (Jurisdiction of incorporation) 56, rue Charles Martel L‑2134 Lu |
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| February 27, 2020 |
Rule 13a-14(a)/15d-14(a) -– Section 302 - Certification of Chief Executive Officer Exhibit 12.1 CERTIFICATION PURSUANT TO RULES 13a-14(a) AND 15d-14(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Paul Coulson, certify that: 1. I have reviewed this annual report on Form 20-F of Ardagh Group S.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a ma |
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| February 27, 2020 |
Rule 13a-14(a)/15d-14(a) -– Section 302 - Certification of Chief Financial Officer Exhibit 12.2 CERTIFICATION PURSUANT TO RULES 13a-14(a) AND 15d-14(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, David Matthews, certify that: 1. I have reviewed this annual report on Form 20-F of Ardagh Group S.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a |
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| February 27, 2020 |
Exhibit 99.5 ARDAGH PACKAGING FINANCE PLC and ARDAGH HOLDINGS USA INC. as Issuers, ARDAGH Group S.A., as Parent Guarantor, CITIBANK, N.A., LONDON BRANCH, as Trustee, Principal Paying Agent, Transfer Agent and Security Agent, and CITIGROUP GLOBAL MARKETS Europe AG, as Registrar Indenture Dated as of August 12, 2019 4.125% SENIOR SECURED NOTES DUE 2026 2.125% SENIOR SECURED NOTES DUE 2026 TABLE OF C |
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| February 27, 2020 |
Exhibit 99.7 Execution Version ARD Finance s.a. AS ISSUER, CITIBANK, N.A., LONDON BRANCH, as Trustee, Principal Paying Agent, Transfer Agent and Security Agent, and CITIGROUP GLOBAL MARKETS Europe AG, as Registrar Indenture Dated as of November 20, 2019 Dollar denominated 6.500% / 7.250% Senior Secured Toggle Notes due 2027 euro denominaTed 5.000% / 5.750% Senior Secured Toggle Notes due 2027 TABL |
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| February 27, 2020 |
Description of Securities Registered pursuant to Section 12 of the Exchange Act Exhibit 2.1 DESCRIPTION OF SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following description of our share capital summarizes certain provisions of the Articles of Association of Ardagh Group S.A. (our “Articles”). Such summaries do not purport to be complete and are subject to, and are qualified in their entirety by reference to, all of the provisions of |
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| February 27, 2020 |
Exhibit 4.4 [*] Certain information in this document has been omitted from this exhibit because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed. TRANSACTION AGREEMENT by and among ARDAGH GROUP S.A., ELEMENT HOLDINGS II L.P. and TRIVIUM PACKAGING B.V. Dated as of July 14, 2019 1 [*] Certain information in this document has been omitted from this exhibit bec |
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| February 27, 2020 |
Exhibit 99.6 ARDAGH PACKAGING FINANCE PLC and ARDAGH HOLDINGS USA INC. as Issuers, ARDAGH Group S.A., as Parent Guarantor, CITIBANK, N.A., LONDON BRANCH, as Trustee, Principal Paying Agent and Transfer Agent and CITIGROUP GLOBAL MARKETS Europe AG, as Registrar Indenture Dated as of August 12, 2019 5.250% SENIOR NOTES DUE 2027 TABLE OF CONTENTS Page ARTICLE One DEFINITIONS AND INCORPORATION BY REFE |
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| February 20, 2020 |
ARD / Ardagh Group S.A. 6-K - Current Report of Foreign Issuer - 6-K 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 February, 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 Off |
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| February 20, 2020 |
REPORT OF MANAGEMENT ON INTERNAL CONTROL OVER FINANCIAL REPORTING Exhibit 99.2 REPORT OF MANAGEMENT ON INTERNAL CONTROL OVER FINANCIAL REPORTING Management, under the supervision and with the participation of its Chief Executive Officer and Chief Financial Officer, is responsible for establishing and maintaining adequate internal control over the Company’s financial reporting. The Company’s internal control over financial reporting is designed to provide reasona |
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| February 20, 2020 |
ARD / Ardagh Group S.A. 6-K - Current Report of Foreign Issuer - 6-K 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 February, 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 Off |
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| February 20, 2020 |
Exhibit 99.1 Ardagh Group S.A. – Fourth Quarter and Full Year 2019 Results Ardagh Group S.A. (NYSE: ARD) today announced its results for the fourth quarter and year ended December 31, 2019. December 31, 2019 December 31, 2018 Change Change CCY ($'m except per share data) Full Year Revenue (1) 6,660 6,676 - 2% Adjusted EBITDA (1) 1,173 1,115 5% 8% Adjusted EBITDA margin (1) 17.6% 16.7% +90 bps +90 |
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| February 20, 2020 |
Ardagh Group S.A. Declares Quarterly Dividend Exhibit 99.2 Ardagh Group S.A. Declares Quarterly Dividend Ardagh Group S.A. (NYSE: ARD) announces that its board of directors has declared a quarterly cash dividend of $0.14 per common share. This is payable on April 1, 2020 to shareholders of record on March 18, 2020. About Ardagh Group Ardagh Group is a global supplier of infinitely recyclable, metal and glass packaging for the world’s leading |
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| February 20, 2020 |
INDEX TO THE FINANCIAL STATEMENTS Exhibit 99.1 INDEX TO THE FINANCIAL STATEMENTS Ardagh Group S.A. Audited Financial Statements Report of Independent Registered Public Accounting Firm F-2 Consolidated Income Statement for the years ended December 31, 2019, 2018 and 2017 F-4 Consolidated Statement of Comprehensive Income for the years ended December 31, 2019, 2018 and 2017 F-5 Consolidated Statement of Financial Position at Decembe |
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| February 14, 2020 |
ARD / Ardagh Group S.A. / Clearbridge Investments, LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 03)* Ardagh Group S.A. (Name of Issuer) Common Stock (Title of Class of Securities) L0223L101 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to wh |
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| February 14, 2020 |
SC 13G/A 1 arda321420.htm CANYON CAPITAL ADVISORS LLC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Ardagh Group SA (Name of Issuer) Common Stock (Title of Class of Securities) L0223L101 (CUSIP Number) December 31, 2019 (Date of Event which Requires Filing of this Statement) Check the appropriate bo |
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| February 14, 2020 |
ARD / Ardagh Group S.A. / Ard Finance S.a. - SC 13G Passive Investment SCHEDULE 13G CUSIP No. N/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* Ardagh Group S.A. (Name of Issuer) Class B Common Shares, par value €0.10 per share (Title of Class of Securities) N/A (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the approp |
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| February 13, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Ardagh Group SA (Name of Issuer) COM (Title of Class of Securities) L0223L101 (CUSIP Number) 12/31/2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☑ Rule 13d-1(b) ☐ Rule |
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| February 4, 2020 |
ARD / Ardagh Group S.A. / FRANKLIN RESOURCES INC Passive Investment arda19a1.htm - Generated by SEC Publisher for SEC Filing CUSIP NO. L0223L101 13G Page 1 of 13 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Ardagh Group S.A. (Name of Issuer) Class A Common Shares, par value €0.01 per share1 (Title of Class of Securities) L0223L101 (CUSIP Number) December 31, 2019 ( |
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| January 27, 2020 |
ARD / Ardagh Group S.A. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Ardagh Group S.A. (Name of Issuer) Common Stock (Title of Class of Securities) L0223L101 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche |
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| January 23, 2020 |
ARD / Ardagh Group S.A. 6-K - Current Report of Foreign Issuer - 6-K 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 Offi |
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| January 23, 2020 |
Ardagh Group S.A. – Proposed Board Appointments 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. |
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| November 29, 2019 |
ARD / Ardagh Group S.A. 6-K - Current Report of Foreign Issuer - 6-K 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 November, 2019 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 Off |
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| November 29, 2019 |
Results of Asset Sale Offer to Purchase All Senior Secured Notes Exhibit 99.1 Results of Asset Sale Offer to Purchase All Senior Secured Notes On October 31, 2019, Ardagh Packaging Finance plc (“APF”) and Ardagh Holdings USA Inc. (“AHUSA” and, together with APF, the “Offerors”) commenced an offer to the holders of the following series of their Notes to repurchase for cash up to $860,248,503 (or the U.S Dollar Equivalent as defined in the Asset Sale Offer to Pur |
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| November 12, 2019 |
Ardagh Group S.A. - Board Appointments Exhibit 99.1 Ardagh Group S.A. - Board Appointments Our colleague, Wolfgang Baertz, sadly passed away on 19 September. Wolfgang was a director since 2002 and played a huge role in the development of Ardagh over the last 20 years. His wise counsel, contribution and support will be greatly missed by his colleagues. Ardagh announces the following appointments to the Board: The Rt Hon Philip Hammond h |
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| November 12, 2019 |
ARD / Ardagh Group S.A. 6-K - Current Report of Foreign Issuer - 6-K 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 November, 2019 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 Off |
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| November 4, 2019 |
ARD / Ardagh Group S.A. 6-K - Current Report of Foreign Issuer - 6-K 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 November, 2019 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 Off |
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| November 4, 2019 |
ARD Finance S.A. Launch of $2.2 billion equivalent ($/EUR) Financing Exhibit 99.1 ARD Finance S.A. Launch of $2.2 billion equivalent ($/EUR) Financing ARD Finance S.A. (“ARD Finance”) announces that it intends to raise $2,215 million equivalent ($/EUR) of debt financing, through an offering of Senior Secured Toggle Notes due 2027 (the “Notes”). Proceeds from this offering will be used to fund the redemption of (i) the Senior Secured 8.750% PIK Notes due 2023 issued |
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| October 31, 2019 |
Exhibit 99.1 Ardagh Group S.A. – Third Quarter 2019 Results Ardagh Group S.A. (NYSE: ARD) today announced its results for the third quarter ended September 30, 2019. September 30, 2019 September 30, 2018 Change Change CCY ($m except per share data) Revenue - Group 1 2,377 2,390 (1%) 2% Adjusted EBITDA - Group 1 424 400 6% 9% Adjusted EBITDA - continuing operations 1 320 302 6% 9% Adjusted EBITDA m |
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| October 31, 2019 |
ARD / Ardagh Group S.A. 6-K - Current Report of Foreign Issuer - 6-K 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 October, 2019 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 Offi |
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| October 31, 2019 |
Ardagh Group S.A. Declares Quarterly Dividend Exhibit 99.2 Ardagh Group S.A. Declares Quarterly Dividend Ardagh Group S.A. (NYSE: ARD) announces that its board of directors has declared a quarterly cash dividend of $0.14 per common share. This is payable on November 29, 2019 to shareholders of record on November 15, 2019. About Ardagh Group Ardagh Group is a global supplier of infinitely recyclable, metal and glass packaging for the world’s l |
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| October 31, 2019 |
INDEX TO THE CONSOLIDATED INTERIM FINANCIAL STATEMENTS Exhibit 99 .1 Table of contents INDEX TO THE CONSOLIDATED INTERIM FINANCIAL STATEMENTS Ardagh Group S.A. Unaudited Consolidated Interim Financial Statements Consolidated Interim Income Statement for the three months ended September 30, 2019 and 2018 2 Consolidated Interim Income Statement for the nine months ended September 30, 2019 and 2018 3 Consolidated Interim Statement of Comprehensive Income |
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| October 31, 2019 |
ARD / Ardagh Group S.A. 6-K - Current Report of Foreign Issuer - 6-K 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 October, 2019 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 Offi |
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| July 30, 2019 |
Launch of $1.8 billion ($/EUR) Equivalent Financing Exhibit 99.1 Launch of $1.8 billion ($/EUR) Equivalent Financing Luxembourg (July 29, 2019) Ardagh Group has today launched a bond offering for a total financing of approximately $1.8 billion ($/EUR) equivalent, through the issue of (i) $600 million Senior Secured Notes due 2026, (ii) EUR 350 million Senior Secured Notes due 2026 and (iii) $800 million Senior Notes due 2027, (collectively the “Not |
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| July 30, 2019 |
ARD / Ardagh Group S.A. 6-K - Current Report of Foreign Issuer - 6-K 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 July, 2019 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 |
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| July 30, 2019 |
Pricing of $1.8 billion Equivalent ($/EUR) Debt Financing Exhibit 99.2 Pricing of $1.8 billion Equivalent ($/EUR) Debt Financing Ardagh Group announces that it has priced the following transactions, totalling approximately $1.8 billion equivalent ($/EUR): · EUR440 million of Senior Secured Notes due 2026, at a coupon of 2.125%; · $500 million of Senior Secured Notes due 2026, at a coupon of 4.125%; and · $800 million of Senior Notes due 2027, at a coupon |
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| July 25, 2019 |
ARD / Ardagh Group S.A. 6-K - Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6‑K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a‑16 OR 15d‑16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2019 Commission File Number: 001‑38032 Ardagh Group S.A. (Name of Registrant) 56, rue Charles Martel L‑2134 Luxembourg, Luxembourg +352 26 25 85 55 (Address of Principal Executive Offices |
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| July 25, 2019 |
Exhibit 99.1 Ardagh Group S.A. – Second Quarter 2019 Results Ardagh Group S.A. (NYSE: ARD) today announced its results for the second quarter ended June 30, 2019. June 30, 2019 June 30, 2018 Change Change CCY ($m except per share data) Revenue 2,268 2,347 (3%) 1% Adjusted EBITDA 1 395 392 1% 5% Adjusted EBITDA margin 17.4% 16.7% 70 bps Earnings per share 0.29 0.25 16% 21% Adjusted earnings per sha |
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| July 25, 2019 |
Ardagh Group S.A. Declares Quarterly Dividend Exhibit 99.2 Ardagh Group S.A. Declares Quarterly Dividend Ardagh Group S.A. (NYSE: ARD) announces that its board of directors has declared a quarterly cash dividend of $0.14 per common share. This is payable on August 30, 2019 to shareholders of record on August 16, 2019. About Ardagh Group Ardagh Group is a global supplier of infinitely recyclable, metal and glass packaging for the world’s leadi |
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| July 25, 2019 |
INDEX TO THE CONSOLIDATED INTERIM FINANCIAL STATEMENTS Exhibit 99 .1 Table of contents INDEX TO THE CONSOLIDATED INTERIM FINANCIAL STATEMENTS Ardagh Group S.A. Unaudited Consolidated Interim Financial Statements Consolidated Interim Income Statement for the three months ended June 30, 2019 and 2018 2 Consolidated Interim Income Statement for the six months ended June 30, 2019 and 2018 3 Consolidated Interim Statement of Comprehensive Income for the th |
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| July 25, 2019 |
ARD / Ardagh Group S.A. 6-K - Current Report of Foreign Issuer - 6-K 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 July, 2019 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 |
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| July 15, 2019 |
Food & Specialty Metal Packaging to Combine with Exal to form Trivium Packaging (“Trivium”) Food & Specialty Metal Packaging to Combine with Exal to form Trivium Packaging (“Trivium”) Trivium to become a leading global metal packaging producer Luxembourg (July 15, 2019) – Ardagh Group (“Ardagh”) announces today that it has entered into an agreement to combine its Food & Specialty Metal Packaging business (“Food & Specialty”) with the business of Exal Corporation (“Exal”), a leading producer of aluminum containers, to form Trivium Packaging (“Trivium”), a global leader in metal packaging. |
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| July 15, 2019 |
ARD / Ardagh Group S.A. 6-K - Current Report of Foreign Issuer - 6-K 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 July, 2019 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 |
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| May 30, 2019 |
ARD / Ardagh Group S.A. SD - - SD SD 1 sd.htm SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Ardagh Group S.A. (Name of Issuer) Luxembourg 001-38032 N/A (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 56, rue Charles Martel, Luxembourg L-2134 (Address of principal executive offices) (Zip Code) |
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| May 30, 2019 |
Exhibit 1.01 - Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 CONFLICT MINERALS REPORT ARDAGH GROUP S.A. for the reporting year ending December 31, 2018 Ardagh Group S.A. (together with its consolidated subsidiaries, the “Company,” “Ardagh,” “we,” “our,” or “us”) has prepared this conflict minerals report (“Report”) to comply with Rule13p-1 under the US Securities and Exchange Act of 1934 (the “Rule”). The Rule imposes reporting obligations on S |
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| May 24, 2019 |
Exhibit 99.1 On May 23, 2019, Ardagh Group S.A. (the “Company”) held its 2019 Annual General Meeting of Shareholders (the “AGM”) at the Company’s registered office in Luxembourg. At the AGM, the Company’s shareholders voted on seven proposals as set forth below, each of which is described in detail in the proxy statement filed by the Company on April 18, 2019. Each of the seven proposals was appro |
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| May 24, 2019 |
ARD / Ardagh Group S.A. 6-K - Current Report of Foreign Issuer - 6-K 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 May, 2019 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) |
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| April 26, 2019 |
ARD / Ardagh Group S.A. 6-K (Current Report of Foreign Issuer) 6-K 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 April, 2019 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 Office |
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| April 26, 2019 |
Ardagh Group S.A. Declares Quarterly Dividend EX-99.2 3 ex-99d2.htm EX-99.2 Exhibit 99.2 Ardagh Group S.A. Declares Quarterly Dividend Ardagh Group S.A. (NYSE: ARD) announces that its board of directors has declared a quarterly cash dividend of $0.14 per common share. This is payable on May 31, 2019 to shareholders of record on May 17, 2019. About Ardagh Group Ardagh Group is a global supplier of infinitely recyclable, metal and glass packagi |
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| April 26, 2019 |
(in $ millions, except EPS, ratios and percentages) Exhibit 99.1 Ardagh Group S.A. – First Quarter 2019 Results Ardagh Group S.A. (NYSE: ARD) today announced its results for the first quarter ended March 31, 2019. March 31, 2019 March 31, 2018 Change Change CCY ($m except per share data) Revenue 2,220 2,224 - 4% Adjusted EBITDA 1 363 348 4% 9% Adjusted earnings per share ($) 1 0.35 0.33 6% 9% Profit/(loss) for the period 13 (15) Earnings/(loss) per |
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| April 26, 2019 |
INDEX TO THE CONSOLIDATED INTERIM FINANCIAL STATEMENTS Exhibit 99.1 Table of contents INDEX TO THE CONSOLIDATED INTERIM FINANCIAL STATEMENTS Ardagh Group S.A. Unaudited Consolidated Interim Financial Statements Consolidated Interim Income Statement for the three months ended March 31, 2019 and 2018 2 Consolidated Interim Statement of Comprehensive Income for the three months ended March 31, 2019 and 2018 3 Consolidated Interim Statement of Financial P |
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| April 26, 2019 |
ARD / Ardagh Group S.A. 6-K (Current Report of Foreign Issuer) 6-K 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 April, 2019 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 Office |
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| April 18, 2019 |
Exhibit 99.1 www.ardaghgroup.com Ardagh Group S.A. 56, rue Charles Martel L-2134 Luxembourg Luxembourg T: +352 26 25 85 - 55 F: +352 26 38 94 - 44 E: [email protected] April 18, 2019 Dear Shareholder, You are cordially invited to attend the 2019 Annual General Meeting of Shareholders (the “Annual General Meeting”) of Ardagh Group S.A. (the “Company”) to be held at 12:00 p.m. Luxembourg tim |
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| April 18, 2019 |
ARD / Ardagh Group S.A. 6-K (Current Report of Foreign Issuer) 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 April, 2019 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 Office |
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| March 1, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ANNUAL REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO SECTION 13 OR 15(d) of THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2018 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 (A |
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| March 1, 2019 |
Rule 13a-14(a)/15d-14(a) -– Section 302 - Certification of Chief Financial Officer Exhibit 12.2 CERTIFICATION PURSUANT TO RULES 13a-14(a) AND 15d-14(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, David Matthews, certify that: 1. I have reviewed this annual report on Form 20-F of Ardagh Group S.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a |
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| March 1, 2019 |
Exhibit 1.1 Ardagh Group S.A. Société anonyme Siège social: L-2134 Luxembourg, 56, Rue Charles Martel R.C.S. Luxembourg section B numéro 160804 ************************************************** STATUTS COORDONNÉS AU 14 JANVIER 2019 ************************************************** TABLE OF CONTENTS INTERPRETATION 1. Definitions FORM, NAME, DURATION AND REGISTERED OFFICE 2. Form and Name 3. Durat |
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| March 1, 2019 |
18 U.S.C. SECTION 1350 - Section 906 - Certification of Chief Financial Officer Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report on Form 20-F of Ardagh Group S.A. (the “Company”) for the period ending December 31, 2018, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), the undersigned hereby certify that to the best of o |
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| March 1, 2019 |
18 U.S.C. SECTION 1350 - Section 906 - Certification of Chief Executive Officer Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report on Form 20-F of Ardagh Group S.A. (the “Company”) for the period ending December 31, 2018, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), the undersigned hereby certify that to the best of o |
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| March 1, 2019 |
Rule 13a-14(a)/15d-14(a) -– Section 302 - Certification of Chief Executive Officer Exhibit 12.1 CERTIFICATION PURSUANT TO RULES 13a-14(a) AND 15d-14(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Paul Coulson, certify that: 1. I have reviewed this annual report on Form 20-F of Ardagh Group S.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a ma |
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| February 21, 2019 |
ARD / Ardagh Group S.A. 6-K (Current Report of Foreign Issuer) 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 February, 2019 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 Off |
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| February 21, 2019 |
(in $ millions, except EPS, ratios and percentages) EX-99.1 2 ex-99d1.htm EX-99.1 Exhibit 99.1 Ardagh Group S.A. – Fourth Quarter and Full Year 2018 Results Ardagh Group S.A. (NYSE: ARD) today announced its results for the fourth quarter and year ended December 31, 2018. December 31, 2018 December 31, 2017 Change ($m except per share data) Full Year Revenue 9,097 8,596 6% Adjusted EBITDA 1 1,478 1,508 (2%) Adjusted earnings per share 1 1.69 1.84 Fo |
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| February 21, 2019 |
REPORT OF MANAGEMENT ON INTERNAL CONTROL OVER FINANCIAL REPORTING Exhibit 99.2 REPORT OF MANAGEMENT ON INTERNAL CONTROL OVER FINANCIAL REPORTING Management, under the supervision and with the participation of its Chief Executive Officer and Chief Financial Officer, is responsible for establishing and maintaining adequate internal control over the Company’s financial reporting. The Company’s internal control over financial reporting is designed to provide reasona |
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| February 21, 2019 |
INDEX TO THE FINANCIAL STATEMENTS Exhibit 99.1 INDEX TO THE FINANCIAL STATEMENTS Ardagh Group S.A. Audited Financial Statements Report of Independent Registered Public Accounting Firm F-2 Consolidated Income Statement for the years ended December 31, 2018, 2017 and 2016 F-4 Consolidated Statement of Comprehensive Income for the years ended December 31, 2018, 2017 and 2016 F-5 Consolidated Statement of Financial Position at Decembe |
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| February 21, 2019 |
ARD / Ardagh Group S.A. 6-K (Current Report of Foreign Issuer) 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 February, 2019 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 Off |
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| February 14, 2019 |
ARD / Ardagh Group S.A. / Ard Finance S.a. - SC 13G Passive Investment SCHEDULE 13G CUSIP No. N/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* Ardagh Group S.A. (Name of Issuer) Class B Common Shares, par value €0.10 per share (Title of Class of Securities) N/A (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the approp |
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| February 14, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Ardagh Group SA (Name of Issuer) Common Stock (Title of Class of Securities) L0223L101 (CUSIP Number) December 31, 2018 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
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| February 14, 2019 |
ARD / Ardagh Group S.A. / Clearbridge Investments, LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 02)* Ardagh Group S.A. (Name of Issuer) Common Stock (Title of Class of Securities) L0223L101 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to wh |
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| February 12, 2019 |
ARD / Ardagh Group S.A. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Ardagh Group S.A. (Name of Issuer) Common Stock (Title of Class of Securities) L0223L101 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche |
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| February 8, 2019 |
Ardagh Group S.A. Declares Quarterly Dividend Exhibit 99.1 Ardagh Group S.A. Declares Quarterly Dividend Ardagh Group S.A. (NYSE: ARD) has declared a quarterly cash dividend of $0.14 per common share. This is payable on March 13, 2019 to shareholders of record on February 27, 2019. Ardagh will publish its fourth quarter and full year 2018 results on Thursday, February 21, 2019. A results earnings release will be posted to our website (http:// |
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| February 8, 2019 |
ARD / Ardagh Group S.A. 6-K (Current Report of Foreign Issuer) 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 February, 2019 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 Off |
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| February 7, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) Ardagh Finance Holdings SA (Name of Issuer) COM (Title of Class of Securities) L0223L101 (CUSIP Number) 12/31/2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is f |
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| January 31, 2019 |
ARD / Ardagh Group S.A. 6-K (Current Report of Foreign Issuer) 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, 2019 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 Offi |
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| January 31, 2019 |
Glass - North America – Lincoln, Illinois, Facility Exhibit 99.1 Glass - North America – Lincoln, Illinois, Facility Ardagh Group (“Ardagh” or “the Group”) today announced that it has decided to permanently cease production at its Lincoln, Illinois, glass container production facility. Closure of the facility, which employs approximately 150 people, is expected to take place on or after April 30, 2019, following which affected customers will be ser |
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| January 25, 2019 |
ARD / Ardagh Group S.A. / FRANKLIN RESOURCES INC Passive Investment arda18in.htm - Generated by SEC Publisher for SEC Filing CUSIP NO. L0223L101 13G Page 1 of 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Ardagh Group S.A. (Name of Issuer) Class A Common Shares, par value €0.01 per share1 (Title of Class of Securities) L0223L101 (CUSIP Number) December 31, 2018 (D |
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| October 25, 2018 |
Exhibit 99.1 Ardagh Group S.A. – Third Quarter 2018 Results Ardagh Group S.A. (NYSE: ARD) today announced its financial results for the third quarter ended September 30, 2018. Three months ended September 30, Change 2018 2017 ($m except per share data) Revenue 2,390 2,319 3% Adjusted EBITDA 1 400 440 (9%) Adjusted earnings per share 1 0.52 0.57 (9%) Dividend per share declared 2 0.14 0.14 Paul Cou |
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| October 25, 2018 |
Ardagh Group S.A. Declares Quarterly Dividend EX-99.2 3 ex-99d2.htm EX-99.2 Exhibit 99.2 Ardagh Group S.A. Declares Quarterly Dividend Ardagh Group S.A. (NYSE: ARD) announces that its board of directors has declared a quarterly cash dividend of $0.14 per common share. This is payable on November 30, 2018 to shareholders of record on November 16, 2018. About Ardagh Group Ardagh Group (www.ardaghgroup.com) is a global leader in metal and glass |
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| October 25, 2018 |
ARD / Ardagh Group S.A. 6-K (Current Report of Foreign Issuer) 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 October, 2018 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 Offi |
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| October 25, 2018 |
ARD / Ardagh Group S.A. 6-K (Current Report of Foreign Issuer) 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 October, 2018 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 Offi |
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| October 25, 2018 |
INDEX TO THE CONSOLIDATED INTERIM FINANCIAL STATEMENTS Exhibit 99.1 Table of contents INDEX TO THE CONSOLIDATED INTERIM FINANCIAL STATEMENTS Ardagh Group S.A. Unaudited Consolidated Interim Financial Statements Consolidated Interim Income Statement for the three months ended September 30, 2018 and 2017 2 Consolidated Interim Income Statement for the nine months ended September 30, 2018 and 2017 3 Consolidated Interim Statement of Comprehensive Income |
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| July 26, 2018 |
ARD / Ardagh Group S.A. 6-K (Current Report of Foreign Issuer) 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 July, 2018 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 |
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| July 26, 2018 |
INDEX TO THE CONSOLIDATED INTERIM FINANCIAL STATEMENTS Exhibit 99.1 Table of contents INDEX TO THE CONSOLIDATED INTERIM FINANCIAL STATEMENTS Ardagh Group S.A. Unaudited Consolidated Interim Financial Statements Consolidated Interim Income Statement for the three months ended June 30, 2018 and 2017 2 Consolidated Interim Income Statement for the six months ended June 30, 2018 and 2017 3 Consolidated Interim Statement of Comprehensive Income for the thr |
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| July 26, 2018 |
ARD / Ardagh Group S.A. 6-K (Current Report of Foreign Issuer) 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 July, 2018 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 |
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| July 26, 2018 |
Ardagh Group S.A. Declares Quarterly Dividend Exhibit 99.2 Ardagh Group S.A. Declares Quarterly Dividend Ardagh Group S.A. (NYSE: ARD) announces that its board of directors has declared a quarterly cash dividend of $0.14 per common share. This is payable on August 31, 2018 to shareholders of record on August 17, 2018. About Ardagh Group Ardagh Group (www.ardaghgroup.com) is a global leader in metal and glass packaging solutions, producing pac |
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| July 26, 2018 |
Exhibit 99.1 Ardagh Group S.A. – Second Quarter 2018 Results Ardagh Group S.A. (NYSE: ARD) today announced its financial results for the second quarter ended June 30, 2018. Highlights June 30, 2018 June 30, 2017 Change Change CCY ($m except per share data) Revenue 2,347 2,212 6% 1% Adjusted EBITDA 1 392 415 (6%) (10%) Adjusted earnings per share 1 0.51 0.54 (6%) (12%) Dividend per share declared 2 |
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| July 9, 2018 |
Redemption of $440 million 6.000% Senior Notes Due 2021 Exhibit 99.1 Redemption of $440 million 6.000% Senior Notes Due 2021 Ardagh Group S.A. (“Ardagh”) has today called for redemption in full of its $440 million 6.000% Senior Notes due 2021. The redemption date will be July 31, 2018. Following this redemption, Ardagh will have no debt maturing before September 2022. The Group’s average debt maturity will be six years, with an average coupon of less t |
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| July 9, 2018 |
ARD / Ardagh Group S.A. 6-K (Current Report of Foreign Issuer) 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 July, 2018 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 |
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| May 30, 2018 |
Exhibit 1.01 - Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 CONFLICT MINERALS REPORT ARDAGH GROUP S.A. for the reporting year ending December 31, 2017 Ardagh Group S.A. (together with its consolidated subsidiaries, the “Company,” “Ardagh,” “we,” “our,” or “us”) has prepared this conflict minerals report (“Report”) to comply with Rule13p-1 under the US Securities and Exchange Act of 1934 (the “Rule”). The Rule imposes reporting obligations on S |
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| May 30, 2018 |
SD 1 sd.htm SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Ardagh Group S.A. (Name of Issuer) Luxembourg 001-38032 N/A (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 56, rue Charles Martel, Luxembourg L-2134 (Address of principal executive offices) (Zip Code) |
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| May 25, 2018 |
Exhibit 99.1 On May 24, 2018, Ardagh Group S.A. (the “Company”) held its 2018 Annual General Meeting of Shareholders (the “AGM”) at the Company’s registered office in Luxembourg. At the AGM, the Company’s shareholders voted on eight proposals as set forth below, each of which is described in detail in the proxy statement filed by the Company on April 19, 2018. Each of the eight proposals was appro |
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| May 25, 2018 |
ARD / Ardagh Group S.A. 6-K (Current Report of Foreign Issuer) 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 May, 2018 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) |
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| May 3, 2018 |
ARD / Ardagh Group S.A. 6-K (Current Report of Foreign Issuer) 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 May, 2018 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) |
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| May 3, 2018 |
SUMMARY CONSOLIDATED FINANCIAL AND OTHER DATA OF ARDAGH GROUP S.A. Exhibit 99.1 SUMMARY CONSOLIDATED FINANCIAL AND OTHER DATA OF ARDAGH GROUP S.A. The financial data of Ardagh Group S.A. (“Ardagh” or the “Group”) as of and for the years ended December 31, 2017, 2016 and 2015, and as of December 31, 2014, are derived from the audited consolidated financial statements included in this report. The financial data for the year ended December 31, 2014 has been derived |
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| April 26, 2018 |
(in $ millions, except EPS, ratios and percentages) EX-99.1 2 ex-99d1.htm EX-99.1 Exhibit 99.1 Ardagh Group S.A. – First Quarter 2018 Results Ardagh Group S.A. (NYSE: ARD) today announced its financial results for the first quarter ended March 31, 2018. Highlights March 31, 2018 March 31, 2017 Change Change CCY ($m except per share and ratio data) First Quarter Revenue 2,224 1,960 13% 5% Adjusted EBITDA 1 348 318 9% 1% Adjusted earnings per share 1 |
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| April 26, 2018 |
Ardagh Group S.A. Declares Quarterly Dividend Exhibit 99.2 Ardagh Group S.A. Declares Quarterly Dividend Ardagh Group S.A. (NYSE: ARD) announces that its board of directors has declared a quarterly cash dividend of $0.14 per common share. This is payable on May 31, 2018 to shareholders of record on May 17, 2018. About Ardagh Group Ardagh Group (www.ardaghgroup.com) is a global leader in metal and glass packaging solutions, producing packaging |
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| April 26, 2018 |
ARD / Ardagh Group S.A. 6-K (Current Report of Foreign Issuer) 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 April, 2018 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 Office |
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| April 26, 2018 |
INDEX TO THE CONSOLIDATED INTERIM FINANCIAL STATEMENTS Table of contents Exhibit 99.1 INDEX TO THE CONSOLIDATED INTERIM FINANCIAL STATEMENTS Ardagh Group S.A. Unaudited Consolidated Interim Financial Statements Consolidated Interim Income Statement for the three months ended March 31, 2018 and 2017 2 Consolidated Interim Statement of Comprehensive Income for the three months ended March 31, 2018 and 2017 3 Consolidated Interim Statement of Financial P |
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| April 26, 2018 |
ARD / Ardagh Group S.A. 6-K (Current Report of Foreign Issuer) 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 April, 2018 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 Office |
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| April 19, 2018 |
ARD / Ardagh Group S.A. 6-K (Current Report of Foreign Issuer) 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 April, 2018 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 Office |
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| April 19, 2018 |
Exhibit 99.1 www.ardaghgroup.com Ardagh Group S.A. 56, rue Charles Martel L-2134 Luxembourg T: +352 26 25 85 - 55 F: +352 26 38 94 - 44 E: [email protected] April 19, 2018 Dear Shareholder: You are cordially invited to attend the 2018 Annual General Meeting of Shareholders (the “Annual General Meeting”) of Ardagh Group S.A. (the “Company”) to be held at 12:00 p.m. Luxembourg time on May 24 |
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| March 28, 2018 |
ARD / Ardagh Group S.A. 6-K (Current Report of Foreign Issuer) 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 March, 2018 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 Office |
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| March 28, 2018 |
Change in presentation currency – additional conversion information Exhibit 99.1 Change in presentation currency – additional conversion information In February 2018, Ardagh Group S.A. (the “Group”) announced that with effect from January 1, 2018 the Group will change the currency in which it presents its financial statements from euro to U.S. dollar. This is principally as a result of the Group’s assessment that this change will help provide a clearer understandi |
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| March 9, 2018 |
ARD / Ardagh Group S.A. 6-K (Current Report of Foreign Issuer) 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 March, 2018 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 Office |
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| March 9, 2018 |
Ardagh Group S.A. Responds to Patent Ruling Exhibit 99.1 Ardagh Group S.A. Responds to Patent Ruling Ardagh Group S.A. (“Ardagh”) notes the Delaware District Court’s ruling of March 8, 2018. In finalizing the proceedings in the District Court, the trial judge confirmed the jury verdict in that same court in April 2017 against Ardagh’s US glass business (formerly called Verallia North America (“VNA”)) in connection with the patent infringeme |
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| March 2, 2018 |
18 U.S.C. SECTION 1350 - Section 906 - Certification of Chief Executive Officer Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report on Form 20-F of Ardagh Group S.A. (the “Company”) for the period ending December 31, 2017, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), the undersigned hereby certify that to the best of o |
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| March 2, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ANNUAL REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO SECTION 13 OR 15(d) of THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2017 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 Principa |
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| March 2, 2018 |
18 U.S.C. SECTION 1350 - Section 906 - Certification of Chief Financial Officer Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report on Form 20-F of Ardagh Group S.A. (the “Company”) for the period ending December 31, 2017, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), the undersigned hereby certify that to the best of o |
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| March 2, 2018 |
Rule 13a-14(a)/15d-14(a) -– Section 302 - Certification of Chief Executive Officer Exhibit 12.1 CERTIFICATION PURSUANT TO RULES 13a-14(a) AND 15d-14(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Paul Coulson, certify that: 1. I have reviewed this annual report on Form 20-F of Ardagh Group S.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a ma |
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| March 2, 2018 |
Rule 13a-14(a)/15d-14(a) -– Section 302 - Certification of Chief Financial Officer Exhibit 12.2 CERTIFICATION PURSUANT TO RULES 13a-14(a) AND 15d-14(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, David Matthews, certify that: 1. I have reviewed this annual report on Form 20-F of Ardagh Group S.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a |
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| February 23, 2018 |
ARD / Ardagh Group S.A. 6-K (Current Report of Foreign Issuer) ardFpages6K 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 February, 2018 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 E |
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| February 23, 2018 |
INDEX TO THE FINANCIAL STATEMENTS ardEx991 Exhibi 99.1 INDEX TO THE FINANCIAL STATEMENTS Ardagh Group S.A. Audited Financial Statements Report of Independent Registered Public Accounting Firm F-2 Consolidated Income Statement for the years ended December 31, 2017, 2016 and 2015 F-3 Consolidated Statement of Comprehensive Income for the years ended December 31, 2017, 2016 and 2015 F-4 Consolidated Statement of Financial Position at |
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| February 22, 2018 |
ARD / Ardagh Group S.A. 6-K (Current Report of Foreign Issuer) ardPressRelease6K 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 February, 2018 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 Princ |
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| February 22, 2018 |
(in € millions, except EPS, ratios and percentages) Earnings Press Release Exhibit 99.1 Ardagh Group S.A. ? Fourth Quarter and Full Year 2017 Results Ardagh Group S.A. (NYSE: ARD) today announced its financial results for the fourth quarter and year ended December 31, 2017. Highlights December 31, 2017 December 31, 2016 Change Change PF CCY (?m except per share and ratio data) Full Year Revenue 7,644 6,345 20% 1% Adjusted EBITDA 1 1,340 1,158 16% 2 |
