Royal Bank Of Canada 6-K, filed Jan 9, 2020
Royal Bank Of Canada (RY)
About this 6-K
Royal Bank Of Canada filed this 6-K on January 9, 2020.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the
Securities Exchange Act of 1934
For the month of January 2020
Commission File Number: 001-13928
Royal Bank of Canada
(Translation of registrant’s name into English)
| 200 Bay Street | 1 Place Ville Marie |
| Royal Bank Plaza | Montreal, Quebec |
| Toronto, Ontario | Canada H3B 3A9 |
| Canada M5J 2J5 | Attention: Senior Vice-President, |
| Attention: Senior Vice-President, | Associate General Counsel |
| Associate General Counsel | & Secretary |
| & Secretary |
(Address of principal executive offices)
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): [ ]
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.
| ROYAL BANK OF CANADA | |||
| Date: | January 9, 2020 | By: /s/Karen E. McCarthy | |
| Name: | Karen E. McCarthy | ||
| Title: | Senior Vice-President, | ||
| Associate General Counsel & Secretary | |||
 | |
| 1500 Robert-Bourassa Blvd., | |
| January 9, 2020 | 7th Floor |
| Montreal QC, H3A 3S8 | |
| www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: ROYAL BANK OF CANADA
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual Meeting |
| Record Date for Notice of Meeting : | February 11, 2020 |
| Record Date for Voting (if applicable) : | February 11, 2020 |
| Beneficial Ownership Determination Date : | February 11, 2020 |
| Meeting Date : | April 08, 2020 |
| Meeting Location (if available) : | Toronto, Ontario, Canada |
| 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 | 780087102 | CA7800871021 |
Sincerely,
Computershare
Agent for ROYAL BANK OF CANADA
 | |
| 1500, boul. Robert-Bourassa, | |
| Le 9 janvier 2020 | 7e étage |
| Montréal (Québec), H3A 3S8 | |
| www.computershare.com |
Destinataires: Toutes les autorités canadiennes en valeurs mobilières
Objet: BANQUE ROYALE DU CANADA
Madame, Monsieur,
Veuillez prendre note des informations relatives à la prochaine assemblée des détenteurs de titres de l'émetteur précité:
| Type d'assemblée : | Assemblée annuelle |
| Date d'inscription pour recevoir l'avis : | 11 février 2020 |
| Date d'inscription pour voter (s'il en est) : | 11 février 2020 |
| Date de détermination de la propriété véritable : | 11 février 2020 |
| Date de l'assemblée : | 08 avril 2020 |
| Endroit de l'assemblée (si disponible): | Toronto, Ontario, Canada |
| 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 | 780087102 | CA7800871021 |
Sincèrement,
Computershare
Agent pour BANQUE ROYALE DU CANADA