Fairfax India Announces Hybrid Annual Shareholders’ Meeting Details
18 Abril 2022 - 08:50AM
Fairfax India Holdings Corporation (“Fairfax India”) (TSX: FIH.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 2:00 p.m. Eastern Time, with the formal annual
meeting and a presentation by Prem Watsa, Fairfax India’s Chairman
and Chandran Ratnaswami, Fairfax India’s 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/#/426204433. Shareholders are encouraged to
access the webcast of the meeting early, access for which will
commence at 1:00 p.m. Eastern Time on Thursday, April 21, 2022.
Additional instructions may be found in Fairfax India’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/293822657/files/doc_downloads/2022/FAIRFAX-INDIA_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 FairfaxIndiaAGM2022@shareholderservices.ca. These
questions, in addition to those being sent live through the
platform during the meeting, will be received by Fairfax India’s
moderator, Jeff Stacey, Chairman and CEO, Stacey Muirhead Capital
Management Ltd., who will facilitate the Q&A session.
About Fairfax India
Fairfax India is an investment holding company
whose objective is to achieve long term capital appreciation, while
preserving capital, by investing in public and private equity
securities and debt instruments in India and Indian businesses or
other businesses with customers, suppliers or business primarily
conducted in, or dependent on, India.
For further information,
contact: |
|
John Varnell, Vice President,
Corporate Affairs(416) 367-4755 |
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