BMO Investments Inc. Announces Change of Director of BMO Monthly Dividend Fund Ltd. Prior to Annual General Meeting
BMO Investments Inc. Announces Change of Director of BMO Monthly Dividend Fund Ltd. Prior to Annual General Meeting
TORONTO, June 25, 2024 /CNW/ - BMO Investments Inc. (the "Manager"), the manager of BMO Monthly Dividend Fund Ltd. (the "Corporation"), today announced a change to the directors as previously disclosed in the Management Information Circular dated May 15, 2024 (the "Circular") in respect of the annual general meeting of shareholders of the Corporation to be held on June 27, 2024 (the "Meeting Date").
BMO投資公司（“銀行蒙特利爾”）於2024年6月25日宣佈，董事會已更改管理投資組合的董事會成員，上述信息曾在2024年5月15日的管理信息通告中披露，此次改變與2024年6月27日公司股東年度大會有關。經理BMO月度股息基金有限公司是（銀行蒙特利爾）的基金管理人，今天宣佈，與2024年6月27日公司股東年會有關（“會議日期”），在2024年5月15日的管理信息通告中披露了BMO Investments Inc.選擇計劃增加一名董事的詳細信息。公司自通告以來，董事會的大多數董事已提名Ioana Vulpe作爲董事。與此同時，Helen Killoch作爲通告中的董事已辭職並擔任銀行蒙特利爾內的新職位，因此在關鍵日期之前，通知中對Helen Killoch的一切提及都被刪除。此外，下表提供了Ioana Vulpe的某些詳細信息：循環關於年度股東大會，公司已在“管理信息通告”中披露了某些信息，本次年度股東大會的日期爲2024年6月27日會議日期").
Since the date of the Circular, Helen Killoch, being one of the directors of the Corporation disclosed in the Circular, has resigned in order to undertake a new role within Bank of Montreal. A quorum of the directors of the Corporation wish to nominate Ioana Vulpe as a director of the Corporation. Accordingly, for purposes of the annual general meeting of shareholders of the Corporation, all references to Helen Killoch in the Circular are deleted. In addition, the table below provides certain particulars about Ioana Vulpe.
自通告以來，Helen Killoch，作爲通告中指定的董事之一，已辭職並擔任銀行蒙特利爾內的新職位，因此在關鍵日期之前，通知中對Helen Killoch的一切提及都被刪除。此外，下表提供了Ioana Vulpe的某些詳細信息：
|
Name and |
Principal Occupation |
Number of Shares Beneficially |
|
Ioana Vulpe |
Managing Director, Wealth |
- |
|
姓名和 |
|
股份受益者擁有的股份，直接或間接控制或指導的股份 |
|
Ioana Vulpe |
财富管理董事總經理，銀行蒙特利爾 |
- |
Shareholders of the Corporation as at the record date of May 10, 2024, who have already submitted a proxy form may revoke or substitute such proxy form by or before the Meeting Date or by depositing a new proxy form with the chairperson at the commencement of the annual general meeting on the Meeting Date.
自2024年5月10日股東持股記錄日起，已提交代理表格的股東可以在會議日期前或之前撤回或更換代理表格，或在會議日期當天在主席處提交新的代理表格。
"BMO (M-bar roundel symbol)" is a registered trademark of Bank of Montreal, used under licence.
"BMO (M-bar roundel symbol)"是蒙特利爾銀行的註冊商標，被許可使用。
About BMO Financial Group
關於BMO金融集團
BMO Financial Group is the eighth largest bank in North America by assets, with total assets of $1.4 trillion as of April 30, 2024. Serving customers for 200 years and counting, BMO is a diverse team of highly engaged employees providing a broad range of personal and commercial banking, wealth management, global markets and investment banking products and services to 13 million customers across Canada, the United States, and in select markets globally. Driven by a single purpose, to Boldly Grow the Good in business and life, BMO is committed to driving positive change in the world, and making progress for a thriving economy, sustainable future, and inclusive society.
BMO金融集團是北美第八大銀行，截至2024年4月30日總資產爲1.4萬億美元。服務於超過200年的客戶，BMO是一個多元化的高度投入員工團隊，爲1300萬客戶在加拿大、美國和全球部分市場提供個人和商業銀行、财富管理、全球市場和投資銀行產品和服務。受單一目的的驅動，即大膽成長好。在業務和生活中大膽成長，BMO 致力於推動世界的積極變革，爲繁榮的經濟、可持續的未來和包容的社會取得進展。
SOURCE BMO Financial Group
來源：BMO金融集團
譯文內容由第三人軟體翻譯。