Annual Meeting 2013

The Annual Meeting of the Holders of Common Shares of the National Bank of Canada will be held at 7:30 a.m. EDT (8:30 a.m. ADT) on Wednesday, April 24, 2013, at the Capitol Theatre located at 811 Main Street in Moncton, New Brunswick, Canada.

To view the online broadcast of the annual meeting, click here 

Documents

• Management Proxy Circular
• Aggregate Quantitative Information on 2012 Compensation 
• Voting Results
• Presentation
• Minutes  (coming soon)

2012 2011 2010 2009 2008 2007 2006 2005 2004

2012

• Management Proxy Circular
• Aggregate Quantitative Information on 2011 Compensation
• Voting Results
• Presentation
• Address by Mr Louis Vachon
• Minutes

2011

• Management Proxy Circular
• Approach to the compensation of the Bank's executives
• Standard 15
• Voting Results
• Presentation
• Address by Mr Louis Vachon 
• Minutes

2010

• Management Proxy Circular
• Approach to the compensation of the Bank's executives
• Voting Results
• Presentation
• Address by Mr Louis Vachon 
• Minutes

2009

• Management Proxy Circular
• Voting Results
• Financial Statements slides
• Mr Louis Vachon's presentation slides
• Address by Mr Jean Gaulin
• Minutes

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2008

• Management Proxy Circular 
• Voting Results
• Financial Statements slides
• Mr Louis Vachon's presentation slides
• Address by Mr Louis Vachon
• Address by Mr André Caillé
• Minutes

2007

• Management Proxy Circular
• Final Voting Report from Common Shareholders
• Final Voting Report from Preferred Shareholders
• Financial Statements slides
• Presentation slides
• Address by Mr Louis Vachon
• Address by Mr Réal Raymond
• Minutes

2006

• Management Proxy Circular
• Voting Results
• Presentation slides
• Financial Statements slides
• Address by Mr Réal Raymond
• Minutes

2005

• Management Proxy Circular
• Voting Results
• Presentation slides
• Address by Mr Réal Raymond
• Minutes

2004

• Management Proxy Circular
• Voting Results 
• Minutes

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