BMO 2025 AGM Proxy Circular, Proxy Form & Material
Source: RNS
Regulatory Announcement
Bank of Montreal
March 6, 2025
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/7321Z_1-2025-3-6.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/7321Z_2-2025-3-6.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/7321Z_3-2025-3-6.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/7321Z_4-2025-3-6.pdf
A copy of these documents may also be viewed via www.sedar.com and via www.bmo.com.
For further information, please contact:
David Gore
Corporate Secretary's Dept.
Phone: (416) 867-1276
Email: david.gore@bmo.com
END
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