REG - Bank of Montreal - BMO 2024 AGM Proxy Circular, Proxy Form & Material

Bank of MontrealAnnouncement

08/03/2024 07:02

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RNS Number : 0756G  Bank of Montreal  07 March 2024

Regulatory Announcement

 

Bank of Montreal

March 7, 2024

 

Bank of Montreal - Notice of Annual Meeting of Shareholders and Management
Proxy Circular

 

A copy of this document has been submitted to the National Storage Mechanism
and will shortly be available for inspection at:

 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

http://www.rns-pdf.londonstockexchange.com/rns/0756G_1-2024-3-7.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/0756G_1-2024-3-7.pdf)

 

 

Bank of Montreal - Form of Proxy

 

A copy of this document has been submitted to the National Storage Mechanism
and will shortly be available for inspection at:

 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

http://www.rns-pdf.londonstockexchange.com/rns/0756G_2-2024-3-7.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/0756G_2-2024-3-7.pdf)

 

 

Bank of Montreal - Registered Form of Notice and Access

 

A copy of this document has been submitted to the National Storage Mechanism
and will shortly be available for inspection at:

 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

http://www.rns-pdf.londonstockexchange.com/rns/0756G_3-2024-3-7.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/0756G_3-2024-3-7.pdf)

 

 

Bank of Montreal - Virtual Meeting Guide

 

A copy of this document has been submitted to the National Storage Mechanism
and will shortly be available for inspection at:

 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

http://www.rns-pdf.londonstockexchange.com/rns/0756G_4-2024-3-7.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/0756G_4-2024-3-7.pdf)

 

 

A copy of these documents may also be viewed via www.sedar.com and via
www.bmo.com.

 

 

For further information, please contact:

 

Neil Puddicombe

Corporate Secretary's Dept.

Phone: (416) 436-9388

Email: neil.puddicombe@bmo.com

 

 

 

 

END

 

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