23:18:54 EDT Mon 29 Apr 2024
Enter Symbol
or Name
USA
CA



Fairfax Financial Holdings Ltd
Symbol FFH
Shares Issued 24,181,523
Close 2024-04-02 C$ 1,453.24
Market Cap C$ 35,141,556,485
Recent Sedar Documents

Fairfax Financial to hold AGM April 11

2024-04-02 17:12 ET - News Release

Mr. Prem Watsa reports

FAIRFAX ANNOUNCES HYBRID ANNUAL SHAREHOLDERS' MEETING DETAILS

Fairfax Financial Holdings Ltd. has provided additional details regarding its upcoming hybrid annual shareholders' meeting. As disclosed in the company's annual meeting materials and on its website, the hybrid meeting will be held both in person and virtually on April 11, 2024, 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 chief executive officer, followed by a Q&A (question and answer) session, all of which will be webcast in real time. Following are additional details on how to access this webcast and to submit questions in advance for the Q&A session.

Registered shareholders and duly appointed proxyholders will be able to attend and vote at the hybrid meeting both in person and virtually through a Web-based platform. Shareholders attending virtually 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 11, 2024. Additional instructions may be found in Fairfax's management proxy circular as well as in the company's virtual AGM user guide which has been posted on the company's website. Shareholders are encouraged to vote by proxy in advance of the meeting by one of the methods described in the management proxy circular.

Questions can also be submitted in advance of the annual shareholders meeting by e-mailing them to FairfaxAGM2024@shareholderservices.ca by no later than 12 p.m. Eastern Time on April 9, 2024. 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.

About Fairfax Financial Holdings Ltd.

Fairfax is a holding company which, through its subsidiaries, is primarily engaged in property and casualty insurance and reinsurance and the associated investment management.

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