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National Bank of Canada publishes its Management Proxy Circular and Corporate Social Responsibility Statement and announces the appointment of Robert Paré as Chair of the Board of Directors
National Bank of Canada publishes its Management Proxy Circular and Corporate Social Responsibili...
About this update from National Bank Of Canada
[{"type":"text","content":"\n \n \n \n National Bank of Canada publishes its Management Proxy Circular and Corporate Social Responsibility Statement and announces the appointment of Robert Paré as Chair of the Board of Directors\n \n \n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n \n Publication of the Circular and Corporate Social Responsibility Statement\n \n \n \n \n \n MONTREAL\n \n \n ,\n \n \n March 2, 2023\n \n \n /CNW/ - National Bank of\n \n Canada\n \n (TSX: NA) today announced that the Notice of its Annual Meeting of Shareholders and its Management Proxy Circular have been released and filed with securities regulators.\n \n \n \n \n \n \n \n \n \n With these publications, the Bank is asking its shareholders to express their position on various topics submitted to a vote such as director nominees, director and executive compensation as well as the Bank's governance practices. It is also an opportunity for the Bank to communicate its achievements and current projects as well as report on its commitments to ensure its continued success.\n \n \n The Circular can be consulted on the websites of the\n \n Bank\n \n and\n \n SEDAR\n \n . The Annual Meeting of Shareholders will be held in\n \n Montreal\n \n in hybrid mode on\n \n April 21, 2023\n \n at\n \n 10:00 a.m. (EDT)\n \n . Participants who wish to attend the Annual Meeting in person, via live webcast or by phone (in listen-only mode) are asked to go to\n \n nbc.ca\n \n for details on how to participate in the event.\n \n \n The Bank also announced that its Corporate Social Responsibility Statement is now available on\n \n nbc.ca\n \n . A more comprehensive report on the Bank's environmental, social and governance advances will be made public in the next few weeks and will be available in the same section of the website.\n \n \n \n Appointment of Robert Paré as Chair of the Board of Directors\n \n \n \n The Bank would like to take this opportunity to announce its intention to appoint Robert Paré as Chair of the Board of Directors, subject to his re-election at the Annual Meeting of Share...