Royal Bank Of Canada 6-K, filed Jan 13, 2023
Royal Bank Of Canada (RY)
About this 6-K
Royal Bank Of Canada filed this 6-K on January 13, 2023.
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 2023
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 12, 2023 | By: | /s/ Karen McCarthy |
| Name: | Karen McCarthy | ||
| Title: | Senior Vice-President, | ||
| Associate General Counsel & Secretary | |||
EXHIBIT INDEX
| Exhibit | Description of Exhibit |
| 99.1 | Notification of Meeting and Record Date. (Common) |
| 99.2 | Notification of Meeting and Record Date. (First Preferred) |
 | |
| 1500 Robert-Bourassa Blvd., | |
| January 12, 2023 | 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 and Special Meeting |
| Record Date for Notice of Meeting : | February 7, 2023 |
| Record Date for Voting (if applicable) : | February 7, 2023 |
| Beneficial Ownership Determination Date : | February 7, 2023 |
| Meeting Date : | April 5, 2023 |
| Meeting Location (if available) : | Saskatoon, Saskatchewan (Hybrid) |
| 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 |
Yes |
|
NAA for Registered Holders |
Yes |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| COMMON SHARES | 780087102 | CA7800871021 |
Sincerely,
Computershare
Agent for ROYAL BANK OF CANADA
 | |
| 1500, boul. Robert-Bourassa, | |
| Le 12 janvier 2023 | 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 et extraordinaire |
| Date d'inscription pour recevoir l'avis : | 7 février 2023 |
| Date d'inscription pour voter (s'il en est) : | 7 février 2023 |
| Date de détermination de la propriété véritable : | 7 février 2023 |
| Date de l'assemblée : | 5 avril 2023 |
| Endroit de l'assemblée (si disponible): | Saskatoon, Saskatchewan (Hybride) |
| 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 |
Oui |
|
Applicables aux porteurs inscrits |
Oui |
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
|
| |
| 1500 Robert-Bourassa Blvd., | |
| January 12, 2023 | 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 : | Special Meeting |
| Record Date for Notice of Meeting : | February 7, 2023 |
| Record Date for Voting (if applicable) : | February 7, 2023 |
| Beneficial Ownership Determination Date : | February 7, 2023 |
| Meeting Date : | April 5, 2023 |
| Meeting Location (if available) : | Saskatoon, Saskatchewan (Hybrid) |
| 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 |
Yes |
|
NAA for Registered Holders |
Yes |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| First Preferred Series AZ | 78012G411 | CA78012G4117 |
| First Preferred Series BB | 78012H567 | CA78012H5675 |
| First Preferred Series BD | 78012Q112 | CA78012Q1129 |
| First Preferred Series BF | 78012T470 | CA78012T4708 |
| First Preferred Series BH | 78013J455 | CA78013J4550 |
| First Preferred Series BI | 78013K601 | CA78013K6016 |
| First Preferred Series BO | 78013R390 | CA78013R3909 |
| First Preferred Series BT | 780086UF9 | CA780086UF96 |
| First Preferred Series C-2 | 78013G303 | CA78013G3035 |
| First Preferred Series BQ | 78014B303 | CA78014B3039 |
| First Preferred Series BR | 78014B733 | CA78014B7337 |
| First Preferred Series BS | 78014W778 | CA78014W7787 |
Sincerely,
Computershare
Agent for ROYAL BANK OF CANADA
|
| |
| 1500, boul. Robert-Bourassa, | |
| Le 12 janvier 2023 | 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 extraordinaire |
| Date d'inscription pour recevoir l'avis : | 7 février 2023 |
| Date d'inscription pour voter (s'il en est) : | 7 février 2023 |
| Date de détermination de la propriété véritable : | 7 février 2023 |
| Date de l'assemblée : | 5 avril 2023 |
| Endroit de l'assemblée (si disponible): | Saskatoon, Saskatchewan (Hybride) |
| 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 |
Oui |
|
Applicables aux porteurs inscrits |
Oui |
Détails sur les titres ayant droit de vote:
| Description | CUSIP Number | ISIN |
| Actions privilégiées de premier rang Série AZ | 78012G411 | CA78012G4117 |
| Actions privilégiées de premier rang Série BB | 78012H567 | CA78012H5675 |
| Actions privilégiées de premier rang Série BD | 78012Q112 | CA78012Q1129 |
| Actions privilégiées de premier rang Série BF | 78012T470 | CA78012T4708 |
| Actions privilégiées de premier rang Série BH | 78013J455 | CA78013J4550 |
| Actions privilégiées de premier rang Série BI | 78013K601 | CA78013K6016 |
| Actions privilégiées de premier rang Série BO | 78013R390 | CA78013R3909 |
| Actions privilégiées de premier rang Série BT | 780086UF9 | CA780086UF96 |
| Actions privilégiées de premier rang Série C-2 | 78013G303 | CA78013G3035 |
| Actions privilégiées de premier rang Série BQ | 78014B303 | CA78014B3039 |
| Actions privilégiées de premier rang Série BR | 78014B733 | CA78014B7337 |
| Actions privilégiées de premier rang Série BS | 78014W778 | CA78014W7787 |
Sincèrement,
Computershare
Agent pour BANQUE ROYALE DU CANADA