Press Releases

National Bank of Canada’s Management Proxy Circular and Corporate Social Responsibility Statement now available

Montreal, 3 March 2022 -

National Bank of Canada (TSX: NA) today announces that the Notice of its Annual Meeting of Shareholders and its Management Proxy Circular have been released and filed with securities regulators.

The Circular can be consulted on the Bank’s website, SEDAR and the EnVision website of Computershare at http://www.envisionreports.com/BNC2022. The Annual Meeting of Shareholders will take place in hybrid form in Montreal on April 22, 2022 at 10:00 A.M. (EDT).

Participants who wish to attend the Annual Meeting in person are invited to visit the Bank’s website to learn about the health measures in effect and the number of places available in the room should the Bank have to limit access.

It will also be possible to attend via live webcast at https://web.lumiagm.com/409219865 or by telephone in listen-only mode. Details about the Annual Meeting are also available on our website.

Depending on changes in health conditions and in accordance with the latest directives from public health and government authorities, the Annual Meeting could be held exclusively via webcast. All relevant information will be communicated on our website as appropriate.

The Bank also announces that its Corporate Social Responsibility Statement is now available at nbc.ca/socialresponsibility. This document aims to respond specifically to the requirements prescribed by the Public Accountability Statements Regulations adopted by the federal government (Bank Act). A more detailed report on the Bank’s environmental, social and governance advances will be made public in the coming weeks and may be consulted on the same web page.

Related link 

Joint Statement by Canadian Banks and Life Insurance Companies Regarding Annual Meetings In 2022

About National Bank of Canada
With $367 billion in assets as at January 31, 2022, National Bank of Canada, together with its subsidiaries, forms one of Canada's leading integrated financial groups. The Bank has more than 27,000 employees in knowledge-intensive positions and has been recognized numerous times as a top employer and for its commitment to diversity. Its securities are listed on the Toronto Stock Exchange (TSX: NA). Follow the Bank’s activities at nbc.ca or via social media such as Facebook, LinkedIn and Twitter.

Information:  
Marianne Ratté Jean-François Cadieux
Senior Director, Investor Relations Senior Manager, Public Affairs and
Corporate Social Responsibility
National Bank of Canada National Bank of Canada
Tel.: 1-866-517-5455 Tel.: 514-394-6500