Annual reports.

Here you’ll find Laurentian Bank’s most recent annual report, along with the ones for previous years. Plus, you have access to our annual information forms and the management proxy circulars.

Proxy circulars.

April 8, 2025


Minutes of the 2025 Annual Meeting of Shareholders (PDF, 149 KB)


March 4, 2025


2025 Management Proxy Circular (PDF, 13.2 MB)


April 9, 2024


Minutes of the 2024 Annual Meeting of Shareholders (PDF, 120 KB)


March 5, 2024


2024 Management Proxy Circular (PDF, 6.6 MB)


April 11, 2023


Minutes of the 2023 Annual Meeting of Shareholders (PDF, 118 KB)


March 7, 2023


2023 Management Proxy Circular (PDF, 1.4 MB)


April 5, 2022


Minutes of the 2022 Annual Meeting of Shareholders (PDF, 119 KB)


March 1, 2022


2022 Management Proxy Circular (PDF, 1.1 MB)


April 6, 2021


Minutes of the 2021 Annual Meeting of Shareholders (PDF, 121 KB)


March 2, 2021


2021 Management Proxy Circular (PDF, 1,019 KB)


April 7, 2020


Minutes of the 2020 Annual Meeting of Shareholders (PDF, 148 KB)


March 5, 2020


2020 Management Proxy Circular (PDF, 1.3 MB)


April 9, 2019


Minutes of the 2019 Annual Meeting of Shareholders (PDF, 89 KB)


March 13, 2019


2019 Management Proxy Circular (PDF, 1.6 MB)


April 10, 2018


Minutes of the 2018 Annual Meeting of Shareholders (PDF, 346 KB)


March 14, 2018


2018 Management Proxy Circular (PDF, 1.7 MB)


March 1, 2017


Minutes of the 2017 Annual Meeting of Shareholders (PDF, 175 KB)


February 2, 2017


2017 Management Proxy Circular (PDF, 1.6 MB)


September 27, 2016


Minutes of the 2016 Annual Meeting of Shareholders (PDF, 120 KB)


March 11, 2016


2016 Management Proxy Circular (PDF, 1.6 MB)


February 26, 2015


2015 Management Proxy Circular (PDF, 2.5 MB) Minutes of the 2015 Annual Meeting of Shareholders (PDF, 123 KB) Report of Voting Results Annual Meeting of Shareholders on April 1, 2015 (PDF, 106 KB)


March 6, 2014


2014 Management Proxy Circular (PDF, 2.3 MB) Minutes of the 2014 Annual Meeting of Shareholders (PDF, 92 KB)


February 12, 2013


2013 Management Proxy Circular (PDF, 2 MB) Mr. Réjean Robitaille’s letter to shareholders (PDF, 31 KB) Minutes of the 2013 Annual Meeting of Shareholders (PDF, 24 KB)


February 24, 2012


2012 Management Proxy Circular (PDF, 2.1 MB) Minutes of the 2012 Annual Meeting of Shareholders (PDF, 468 KB)