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National Bank of Canada publishes its Management Proxy Circular and Corporate Social Responsibility Statement, and announces the upcoming publication of its Sustainability Report
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\nNational Bank of Canada publishes its Management Proxy Circular and Corporate Social Responsibility Statement, and announces the upcoming publication of its Sustainability Report\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.prntal{\nTEXT-ALIGN: LEFT\n}\n\n\n\n\n\n\nCanada NewsWire\n\n\nMONTREAL, March 5, 2026 /CNW/ - National Bank of Canada (the \"Bank\") (TSX: NA) announced today the release and filing with securities regulators of the notice of its annual meeting of the holders of common shares (the \"Meeting\") and its Management Proxy Circular (the \"Circular\"). The Bank is also publishing its 2025 Corporate Social Responsibility Statement today, while its 2025 Sustainability Report will be published on March 10, 2026.\n\n\n\n\n\n\n\nNotice of Meeting and CircularWith these publications, the Bank is inviting its shareholders to express their position on various topics submitted to a vote such as director nominees, the approach to executive compensation, the appointment of the independent auditor, as well as the Bank's governance practices. It is also an opportunity for the Bank to communicate its achievements, current projects as well as report on its commitments to ensure its continued success.The Circular can be consulted on the websites of the Bank and SEDAR+. The Meeting will be held in Montreal at National Bank Place, 800 St-Jacques Street, Montreal, Quebec in a hybrid format, on April 24, 2026, at 10:00 a.m. (EDT). Shareholders who wish to attend the Meeting in person, via live webcast or by phone are asked to go to nbc.ca for information on how to participate.If you have any questions regarding the information in the Circular, the Meeting, or if you require assistance with voting, you may contact Laurel Hill Advisory Group, a proxy solicitation firm mandated by the Bank, by calling or texting \"INFO\" to 1‑877‑452‑7184 (toll free in Canada/U.S.A), 1-416-304-2011 (International), or by email at [email protected] DisclosureThe Bank also announced that its 2025 Corporate Social Responsibility Statement is now availa...