FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934

For the month of: December, 2019 Commission File Number: 001-13354

BANK OF MONTREAL
(Name of Registrant)

100 King Street West
1 First Canadian Place
Toronto, Ontario
Canada, M5X 1A1 		129 rue Saint-Jacques
Montreal, Quebec
Canada, H2Y 1L6
(Executive Offices) (Head Office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F [   ] Form 40-F [ X ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [   ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [   ]

INCORPORATION BY REFERENCE

The information contained in this Form 6-K and any exhibits hereto shall be deemed filed with the Securities and Exchange Commission (“SEC”) solely for purposes of incorporation by reference into and as part of the following registration statements of the registrant on file with and declared effective by the SEC:

1.     

Registration Statement – Form F-3 – File No. 333-217200

2.     

Registration Statement – Form F-3 – File No. 333-214934

3.     

Registration Statement – Form S-8 – File No. 333-191591

4.     

Registration Statement – Form S-8 –File No. 333-180968

5.     

Registration Statement – Form S-8 – File No. 333-177579

6.     

Registration Statement – Form S-8 – File No. 333-177568

7.     

Registration Statement – Form S-8 – File No. 333-176479

8.     

Registration Statement – Form S-8 – File No. 333-175413

9.     

Registration Statement – Form S-8 – File No. 333-175412

10.     

Registration Statement – Form S-8 – File No. 333-113096




11.     

Registration Statement – Form S-8 – File No. 333-14260

12.     

Registration Statement – Form S-8 – File No. 33-92112

13.     

Registration Statement – Form S-8 – File No. 333-207739




SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

BANK OF MONTREAL
 
By: /s/ Thomas E. Flynn
Name: Thomas E. Flynn
Title: Chief Financial Officer
 
By: /s/ Barbara M. Muir
 
Name: Barbara M. Muir
Title: Corporate Secretary

Date: December 20, 2019




EXHIBIT INDEX

Exhibit Description of Exhibit
99.1 Notice of Meeting and Record Date
 
  (Filed in form required by Canadian National Instrument 54-101 – Communications with Beneficial Owners of Securities of a Reporting Issuer.)

 


Exhibit 99.1

 
1500 Robert-Bourassa Blvd,
Suite 700
Montreal QC, H3A 3S8
www.computershare.com

December 20, 2019

To: All Canadian Securities Regulatory Authorities

Subject: Bank of Montreal

Dear Sirs:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : February 3, 2020
Record Date for Voting (if applicable) : February 3, 2020
Beneficial Ownership Determination Date : February 3, 2020
Meeting Date : March 31, 2020
Meeting Location (if available) : Toronto, ON
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:  

NAA for Beneficial Holders

No

NAA for Registered Holders

No

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 063671101 CA0636711016

 

Sincerely,
 
Computershare
Agent for Bank of Montreal

 




 
1500 boul. Robert-Bourassa,
bureau 700
Montréal QC, H3A 3S8
www.computershare.com

Le 20 décembre 2019

Destinataires: Toutes les autorités canadiennes en valeurs mobilières

Objet: Banque de Montréal

Madame, Monsieur,

Veuillez prendre note des informations relatives à la prochaine assemblée des détenteurs de titres de l'émetteur précité:

Type d'assemblée : Assemblée Générale Annuelle
Date d'inscription pour recevoir l'avis : 3 février 2020
Date d'inscription pour voter (s'il en est) : 3 février 2020
Date de détermination de la propriété véritable : 3 février 2020
Date de l'assemblée : 31 mars 2020
Endroit de l'assemblée (si disponible): Toronto, ON
Émetteur enverra les documents directement aux PVNO: Non
Émetteur paiera les frais d'envoi aux PVO: Oui
Procédures de notification et d'accès:  

Applicables aux propriétaires véritables

Non

Applicables aux porteurs inscrits

Non

Détails sur les titres ayant droit de vote:

Description de l'émission Numéro du CUSIP ISIN
ACTIONS ORDINAIRES 063671101 CA0636711016

Sincèrement,

Computershare
Agent pour Banque de Montréal