Transcription of Royal Bank of Canada - RBC
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Royal Bank of Canada - RBC
Royal bank of Canada Notice of Annual Meeting of Common Shareholders April 8, 2021 Management Proxy Circular YO VOT S O T T! On the cover: RBC client Kathy Cheng on the production floor of her family-owned business, Redwood Classics Apparel, a textiles and manufacturing company based in Toronto, Ontario. (Photo by Tim Fraser) Royal bank of Canada Notice of annual meeting of common shareholders When Thursday, April 8, 2021 9:30 (Eastern Time) Where Virtual-only meeting via live webcast online at 467409851 In light of COVID-19 and our commitment to the health and safety of our employees, shareholders and communities, the annual meeting of common shareholders will be held in a virtual-only format via a live webcast. For more information about how to attend, ask questions and vote at the meeting, see pages 8 to 12 of the proxy circular. Business of the meeting At the meeting, shareholders will: 1 Receive our financial statements for the year ended October 31, 2020 and the related auditor s report 2 Elect directors 3 Appoint our auditor 4 Have a say on our approach to executive compensation 5 Consider the shareholder proposals set out in Schedule A of the proxy circular that are properly introduced at the meeting, and Transact any other business that may properly come before the meeting.
Royal Bank of Canada 2 Confidence in RBC talent and teams The bank’s strategic response to the pandemic reaffirmed the board’s confidence in the bank’s management team. Ensuring RBC has the right team and talent in place – today and well into the future – is a core responsibility of the board. To this end, directors actively
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