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Date: March 6, 2019 Jurisdictions: All jurisdictions
printmgr file YOUR VOTE IS IMPORTANT Please take some time to read this management proxy circular for important information about the business of the meeting and to learn more about Scotiabank. ANNUAL MEETING OF SHAREHOLDERS April 9, 2019 Management Proxy Circular Building for the Future Scotiabank is Canadas international bank. We are dedicated ...
CHARTER MANDAT CONSEIL DADMINISTRATION DE LA BANQUE DE NOUVELLE-COSSE Le conseil dadministration (le conseil ) de La Banque de Nouvelle-cosse (la Banque ) a les obligations et responsabilits dcrites ci-aprs : Gouvernance 1. Assumer la responsabilit de la grance de la Banque. 2. Superviser la gestion des...
printmgr file VOTRE VOTE EST IMPORTANT Veuillez prendre quelques minutes pour lire la prsente circulaire de sollicitation de procurations car vous y trouverez des renseignements importants au sujet de lordre du jour de lassemble et en apprendrez davantage sur la Banque Scotia. ASSEMBLE ANNUELLE DES ACTIONNAIRES 9 avril 2019 Circulaire de sollicitation de...
CHARTER MANDATE BOARD OF DIRECTORS OF THE BANK OF NOVA SCOTIA The Board of Directors (the "Board") of The Bank of Nova Scotia (the "Bank") has the responsibilities and duties as outlined below: Governance 1. Responsible for the stewardship of the Bank. 2. To supervise the management of the business and affairs of th...
Date: February 26, 2019 Jurisdictions: All jurisdictions
Microsoft Word - Cap Table Q1 2019_SEDAR_FR Unadj.docx LABANQUEDENOUVELLECOSSE COUVERTUREPARLEBNFICE Couvertureparlebnficedelendettementsubordonnetdesactionsprivilgiesetdes instrumentsdecapitauxpropres LesratiosfinanciersconsolidsdelaBanquesontprsentsdansletableauciaprs: Priodede12moisclosele ...
Microsoft Word - Cap Table Q1 2019_SEDAR_EN Unadj.docx THEBANKOFNOVASCOTIA EARNINGSCOVERAGE EarningsCoverageonSubordinatedIndebtednessandPreferredSharesandOtherEquityInstruments TheconsolidatedfinancialratiosfortheBankaresetforthinthetablebelow: Twelve monthsended January31,2019 Grossedupdividendcoverageonoutstan...
Microsoft Word - Q1 2019 CEO English Conformed.docx FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Brian J. Porter, President and Chief Executive Officer of The Bank of Nova Scotia, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of The Bank of Nova Scot...
Microsoft Word - Q1 2019 CEO French Conformed.docx ANNEXE 52-109A2 ATTESTATION DES DOCUMENTS INTERMDIAIRES ATTESTATION COMPLTE Je soussign, Brian J. Porter, prsident et chef de la direction de La Banque de Nouvelle-cosse, atteste ce qui suit: 1. Examen : Jai examin les tats financiers intermdiaires et le rapport de gestion intermdiaire (collect...
Microsoft Word - Q1 2019 CFO French Conformed.docx ANNEXE 52-109A2 ATTESTATION DES DOCUMENTS INTERMDIAIRES ATTESTATION COMPLTE Je soussign, Rajagopal Viswanathan, vice-prsident la direction et chef des affaires financires de La Banque de Nouvelle-cosse, atteste ce qui suit: 1. Examen : Jai examin les tats financiers intermdiaires et le rapp...
Microsoft Word - Q1 2019 CFO English Conformed.docx FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Rajagopal Viswanathan, Executive Vice-President and Chief Financial Officer of The Bank of Nova Scotia, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of ...