6-K

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.)

EX-99.1

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