Bank of Montreal 2008 Annual Report Download - page 161

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Where to Find More Information
For general inquiries about company news and
initiatives, or to obtain additional copies of the
annual report, please contact:
Corporate Communications Department
302 Bay Street, 10th Floor, Toronto, Ontario, M5X 1A1
Or visit our web site.
bmo.com
GENERAL INFORMATION
CORPORATE GOVERNANCE
CORPORATE RESPONSIBILITY
ANNUAL MEETING
ONLINE FILING INFORMATION
Corporate responsibility
News and initiatives
Investor relations
Governance practices
Our web site at www.bmo.com provides a wealth of
information about BMO Financial Group, including:
Product and service offerings
Corporate information
Our web site at www.bmo.com contains information
on our corporate governance practices, including
our code of conduct, FirstPrinciples, our Director
Independence Standards and the Board and
Committee Charters.
Proxy Circular
Our proxy circular contains information on each of the
directors, Board Committee reports and a complete
discussion of our corporate governance practices. It is
published in January 2009 and is available online.
New York Stock Exchange Governance
Requirements
A summary of the significant ways in which
our corporate governance practices differ from
the corporate governance practices required to
be followed by U.S. domestic companies under
New York Stock Exchange Listing Standards is
also posted on our web site.
The BMO Corporate Responsibility Report, which
includes our Public Accountability Statement,
documents our corporate citizenship activities
throughout the year. The 2008 report will be
released in February 2009. You can find more
information about our corporate responsibility
activities online.
BMO reports on the economic, social and environ-
mental components of our corporate responsibility
performance and activities according to guidelines
set out by the Global Reporting Initiative. To learn
more about the Global Reporting Initiative and its
2008 Sustainability Reporting Guidelines, visit:
Shareholders are invited to attend our annual
meeting on Tuesday, March 3, 2009, in St. John’s,
Newfoundland and Labrador, or view a webcast
of the event. Details of the webcast are available
on our web site.
BMO’s filings in Canada are accessible on the
Canadian Securities Administrators’ web site.
BMO’s filings in the United States are accessible
on the EDGAR section of the Securities and
Exchange Commission web site.
www.bmo.com/investorrelations
www.sedar.com
www.sec.gov
www.bmo.com
www.bmo.com/corporateresponsibility
www.bmo.com/investorrelations
www.globalreporting.org