| 2025-12-04 |
详情>>
股本变动：
变动后总股本70890.57万股
|
| 2025-12-04 |
详情>>
业绩披露：
2025年年报每股收益11.46加拿大元,归母净利润87.09亿加拿大元,同比去年增长19.01%
|
| 2025-12-04 |
财报披露：
美东时间 2025-12-04 盘前发布财报
|
| 2025-08-26 |
详情>>
业绩披露：
2025年三季报(累计)每股收益8.48加拿大元,归母净利润64.21亿加拿大元,同比去年增长27.98%
|
| 2025-05-28 |
详情>>
业绩披露：
2025年中报每股收益5.34加拿大元,归母净利润40.94亿加拿大元,同比去年增长29.89%
|
| 2025-03-06 |
股东大会：
将于2025-04-11召开股东大会
会议内容 ▼▲
- 1.Receive BMO’s consolidated financial statements for the year ended October 31, 2024 and the auditors’ report;
2.Elect the board of directors;
3.Appoint the auditors;
4.Vote (on an advisory basis) on our approach to executive compensation;
5.Consider the shareholder proposals to be voted on, where properly introduced at the meeting.
|
| 2025-03-06 |
股东大会：
将于2025-04-11召开股东大会
会议内容 ▼▲
- 1.Receive BMO’s consolidated financial statements for the year ended October 31, 2024 and the auditors’ report;
2.Elect the board of directors;
3.Appoint the auditors;
4.Vote (on an advisory basis) on our approach to executive compensation;
5.Consider the shareholder proposals to be voted on, where properly introduced at the meeting.
|
| 2025-02-25 |
详情>>
业绩披露：
2025年一季报每股收益2.84加拿大元,归母净利润21.34亿加拿大元,同比去年增长65.43%
|
| 2024-12-05 |
详情>>
业绩披露：
2024年年报每股收益9.52加拿大元,归母净利润73.18亿加拿大元,同比去年增长67.65%
|
| 2024-08-27 |
详情>>
业绩披露：
2024年三季报(累计)每股收益6.58加拿大元,归母净利润50.17亿加拿大元,同比去年增长82.11%
|
| 2024-06-03 |
复牌提示：
2024-06-03 10:09:52 停牌，复牌日期 2024-06-03 10:15:20
|
| 2024-05-29 |
详情>>
业绩披露：
2024年中报每股收益4.09加拿大元,归母净利润31.52亿加拿大元,同比去年增长171.96%
|
| 2024-03-07 |
股东大会：
将于2024-04-16召开股东大会
会议内容 ▼▲
- 1.Receive BMO’s consolidated financial statements for the year ended October 31, 2023 and the auditors’ report.
2.Elect the board of directors.
3.Appoint the auditors.
4.Vote (on an advisory basis) on our approach to executive compensation.
5.Consider the shareholder proposals to be voted on, where properly introduced at the meeting.
|
| 2024-02-27 |
详情>>
业绩披露：
2024年一季报每股收益1.73加拿大元,归母净利润12.90亿加拿大元,同比去年增长869.92%
|
| 2023-12-01 |
详情>>
业绩披露：
2023年年报每股收益5.69加拿大元,归母净利润43.65亿加拿大元,同比去年增长-67.76%
|
| 2023-08-29 |
详情>>
业绩披露：
2023年三季报(累计)每股收益3.61加拿大元,归母净利润27.55亿加拿大元,同比去年增长-69.57%
|
| 2023-03-02 |
股东大会：
将于2023-04-18召开股东大会
会议内容 ▼▲
- 1.Receive bmo’s consolidated financial statements for the year ended October 31, 2022 and the auditors’ report.
2.Elect the board of directors.
3.Appoint the auditors.
4.Vote (on an advisory basis) on our approach to executive compensation.
5.Consider the shareholder proposals to be voted on, where properly introduced at the meeting.
|
| 2022-03-07 |
股东大会：
将于2022-04-13召开股东大会
会议内容 ▼▲
- 1.Receive BMO’s consolidated financial statements for the year ended October 31, 2021 and the auditors’ report.
2.Elect the board of directors.
3.Appoint the auditors.
4.Vote (on an advisory basis) on our approach to executive compensation.
5.Consider the shareholder proposals to be voted on, where properly introduced at the meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-08 |
股东大会：
将于2021-04-07召开股东大会
会议内容 ▼▲
- 1.Receive BMO’s consolidated financial statements for the year ended October 31, 2020 and the auditors’ report
2.Elect the board of directors
3.Appoint the auditors
4.Vote (on an advisory basis) on our approach to executive compensation
5.Consider the shareholder proposal requesting an additional climate change related report
|
| 2020-03-06 |
股东大会：
将于2020-03-31召开股东大会
会议内容 ▼▲
- 1.receive the consolidated financial statements of Bank of Montreal (the “Bank”) for the financial year ended October 31, 2019; and the Shareholders’ auditors’ report on those statements;
2.elect the Board of Directors for 2020;
3.appoint the Shareholders’ auditors for 2020;
4.consider and, if deemed fit, approve an advisory resolution on the Bank’s approach to executive compensation (see the management proxy circular for the resolution);
5.to consider, and if deemed appropriate, approve amendments to the Bank of Montreal Amended and Restated Stock Option Plan;
6.consider the Shareholder proposals set out starting on page 52 of the management proxy circular;
7.transact any other business properly brought before the meeting.
|
| 2020-02-25 |
除权日：
美东时间 2020-04-30 每股派息0.75美元
|
| 2019-12-03 |
除权日：
美东时间 2020-01-31 每股派息0.80美元
|
| 2019-08-27 |
除权日：
美东时间 2019-10-31 每股派息0.78美元
|
| 2019-05-29 |
除权日：
美东时间 2019-07-31 每股派息0.78美元
|
| 2019-03-08 |
股东大会：
将于2019-04-02召开股东大会
会议内容 ▼▲
- 1.receive the consolidated financial statements of Bank of Montreal (the “Bank”) for the financial year ended October 31, 2018; and the Shareholders’ auditors’ report on those statements;
2.elect the Board of Directors for 2019;
3.appoint the Shareholders’ auditors for 2019;
4.consider and, if deemed fit, approve an advisory resolution on the Bank’s approach to executive compensation (see the management proxy circular for the resolution);
5.consider the Shareholder proposals set out starting on page 53 of the management proxy circular;
6.transact any other business properly brought before the meeting.
|
| 2019-02-26 |
除权日：
美东时间 2019-04-30 每股派息0.75美元
|
| 2018-12-04 |
除权日：
美东时间 2019-01-31 每股派息0.76美元
|
| 2018-08-28 |
除权日：
美东时间 2018-10-31 每股派息0.73美元
|
| 2018-05-30 |
除权日：
美东时间 2018-07-31 每股派息0.74美元
|
| 2018-03-12 |
股东大会：
将于2018-04-05召开股东大会
会议内容 ▼▲
- 1.receive the consolidated financial statements of Bank of Montreal (the “Bank”) for the financial year ended October 31, 2017; and the Shareholders’ auditors’ report on those statements;
2.elect the Board of Directors for 2018;
3.appoint the Shareholders’ auditors for 2018;
4.consider and, if deemed fit, approve an advisory resolution on the Bank’s approach to executive compensation (see the management proxy circular for the resolution);
5.transact any other business properly brought before the meeting.
|
| 2018-02-27 |
除权日：
美东时间 2018-04-30 每股派息0.72美元
|
| 2017-12-05 |
除权日：
美东时间 2018-01-31 每股派息0.73美元
|
| 2017-08-29 |
除权日：
美东时间 2017-10-31 每股派息0.72美元
|
| 2017-05-24 |
除权日：
美东时间 2017-07-28 每股派息0.67美元
|
| 2017-04-04 |
股东大会：
将于2017-04-04召开股东大会
会议内容 ▼▲
- 1.Election of Directors
2.Appointment of Shareholders’ Auditors
3.Special Resolution to amend the Bank’s By-Law No. Eight regarding director’s aggregate compensation and removal of reference to Non-Officer Director Stock Option Plan
4.Special Resolution to enable the Bank to implement changes to variable compensation for certain European staff
5.Advisory Resolution on the Bank’s approach to Executive Compensation
|
| 2017-02-28 |
除权日：
美东时间 2017-04-27 每股派息0.66美元
|
| 2016-12-06 |
除权日：
美东时间 2017-01-30 每股派息0.66美元
|
| 2016-08-23 |
除权日：
美东时间 2016-10-28 每股派息0.66美元
|
| 2016-05-25 |
除权日：
美东时间 2016-07-28 每股派息0.66美元
|
| 2016-03-08 |
股东大会：
将于2016-04-05召开股东大会
会议内容 ▼▲
- 1. receive the consolidated financial statements of Bank of Montreal (the “Bank”) for the financial year ended October 31, 2015; and the Shareholders’ auditors’ report on those statements;
2. elect the Board of Directors for 2016;
3. appoint the Shareholders’ auditors for 2016;
4. consider and, if deemed fit, approve an advisory resolution on the Bank’s approach to executive compensation;
5. consider the Shareholder proposals set out starting on page 47 of the management proxy circular;
6. transact any other business properly brought before the meeting.
|
| 2016-02-23 |
除权日：
美东时间 2016-04-28 每股派息0.65美元
|
| 2015-12-01 |
除权日：
美东时间 2016-01-28 每股派息0.61美元
|
| 2015-08-25 |
除权日：
美东时间 2015-10-29 每股派息0.62美元
|
| 2015-05-27 |
除权日：
美东时间 2015-07-30 每股派息0.66美元
|
| 2015-02-24 |
除权日：
美东时间 2015-04-29 每股派息0.63美元
|
| 2014-12-02 |
除权日：
美东时间 2015-01-29 每股派息0.64美元
|
| 2014-08-26 |
除权日：
美东时间 2014-10-30 每股派息0.70美元
|
| 2014-05-28 |
除权日：
美东时间 2014-07-30 每股派息0.72美元
|
| 2014-02-25 |
除权日：
美东时间 2014-04-29 每股派息0.69美元
|
| 2013-12-03 |
除权日：
美东时间 2014-01-30 每股派息0.68美元
|
| 2013-08-27 |
除权日：
美东时间 2013-10-30 每股派息0.71美元
|
| 2013-05-29 |
除权日：
美东时间 2013-07-30 每股派息0.72美元
|
| 2013-02-26 |
除权日：
美东时间 2013-04-29 每股派息0.73美元
|
| 2012-12-04 |
除权日：
美东时间 2013-01-30 每股派息0.71美元
|
| 2012-08-28 |
除权日：
美东时间 2012-10-31 每股派息0.72美元
|
| 2012-05-23 |
除权日：
美东时间 2012-07-30 每股派息0.69美元
|
| 2012-02-28 |
除权日：
美东时间 2012-04-27 每股派息0.71美元
|
| 2011-12-06 |
除权日：
美东时间 2012-01-30 每股派息0.70美元
|
| 2011-08-23 |
除权日：
美东时间 2011-10-28 每股派息0.70美元
|
| 2011-05-26 |
除权日：
美东时间 2011-07-29 每股派息0.74美元
|
| 2011-03-01 |
除权日：
美东时间 2011-04-28 每股派息0.73美元
|