6-K

FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

 

 

For the month of: March, 2013   Commission File Number: 001-133354

BANK OF MONTREAL

(Name of Registrant)

 

100 King Street West

1 First Canadian Place

Toronto, Ontario

Canada, M5X 1A1

 

   

 

129 rue Saint-Jacques

Montreal, Quebec

Canada, H2Y 1L6

(Executive Offices)    (Head Office)

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):         

 

 

  

INCORPORATION BY REFERENCE

The information contained in this Form 6-K and any exhibits hereto shall be deemed filed with the Securities and Exchange Commission (“SEC”) solely for purposes of incorporation by reference into and as part of the following registration statements of the registrant on file with and declared effective by the SEC:

 

  1. Registration Statement – Form F-3 – File No. 333-173924

 

  2. Registration Statement – Form F-3 – File No. 33-96354

 

  3. Registration Statement – Form S-8 –File No. 333-182644

 

  4. Registration Statement – Form S-8 –File No. 333-180968

 

  5. Registration Statement – Form S-8 – File No. 333-177579

 

  6. Registration Statement – Form S-8 – File No. 333-177568

 

  7. Registration Statement – Form S-8 – File No. 333-176479

 

  8. Registration Statement – Form S-8 – File No. 333-175413

 

  9. Registration Statement – Form S-8 – File No. 333-175412

 

  10. Registration Statement – Form S-8 – File No. 333-113096

 

  11. Registration Statement – Form S-8 – File No. 333-14260

 

  12. Registration Statement – Form S-8 – File No. 33-92112

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.

 

    BANK OF MONTREAL
   

By: /s/ Caroline J. Hunt

   

 

Name: Caroline J. Hunt

    Title: Senior Vice-President, Finance
   

 

 

 

By: /s/ Karen Eastburn

Date: March 15, 2013    

 

Name: Karen Eastburn

    Title: Assistant Corporate Secretary

EXHIBIT INDEX

 

 

Exhibit

 

  

            Description of Exhibit

 

 

99.1   Notice of Annual Meeting of Shareholders on April 10, 2013 and Proxy Circular
99.2   Form of Proxy