Fairfax Announces Hybrid Annual Shareholders’ Meeting Details
18 Avril 2022 - 1:45PM
Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U)
announces additional details regarding its upcoming annual
shareholders’ meeting. The hybrid meeting will be held both
in-person and virtually, as originally announced, on April 21, 2022
and will commence at 9:30 a.m. Eastern Time, with the formal annual
meeting and a presentation by Prem Watsa, Fairfax’s Chairman and
CEO, followed by a Q&A session, all of which will be webcast in
real time. Following are additional details relating to attendance
in person, as well as instructions on how to access this webcast
and to submit questions in advance for the Q&A.
Due to the ongoing sixth wave of COVID-19, and
in order to ensure the safety of our guests, those attending the
meeting in person are strongly encouraged to wear a mask while in
attendance, other than while eating or drinking. In
addition, and as previously announced, all guests will be required
to either provide proof of their double vaccination status or proof
of their active medical exemption.
Registered shareholders and duly appointed
proxyholders will be able to attend and vote at the meeting in real
time through a web-based platform
at https://web.lumiagm.com/407755318. Shareholders are
encouraged to access the webcast of the meeting early, access for
which will commence at 8:30 a.m. Eastern Time on Thursday, April
21, 2022. Additional instructions may be found in Fairfax’s
management proxy circular as well as in our virtual AGM user guide
which has been posted on our website at:
https://s1.q4cdn.com/579586326/files/doc_downloads/2022/FAIRFAX-FINANCIAL_Lumi-AGM-Virtual-Meeting-Guide-ISSUERS-CA-EN_V2.pdf.
Shareholders are encouraged to vote by proxy in advance of the
meeting by one of the methods described in the proxy circular.
Questions can also be submitted in advance by
e-mailing them to FairfaxAGM2022@shareholderservices.ca. These
questions, in addition to those being sent live through the
platform during the meeting, will be received by Fairfax’s
moderator, Jeff Stacey, Chairman and CEO, Stacey Muirhead Capital
Management Ltd., who will facilitate the Q&A session.
Fairfax is a holding company which, through its
subsidiaries, is primarily engaged in property and casualty
insurance and reinsurance and the associated investment
management.
For further information contact: John
Varnell, Vice President, Corporate Development, at (416)
367-4941
Fairfax Financial (TSX:FFH)
Graphique Historique de l'Action
De Avr 2024 à Mai 2024
Fairfax Financial (TSX:FFH)
Graphique Historique de l'Action
De Mai 2023 à Mai 2024