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

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

 

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

 

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

 

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

 

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: [phone]

Email: [e-mail]

 

 

 

 

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