Fairfax India Announces Hybrid Annual Shareholders’ Meeting Details
12 Abril 2023 - 6:19PM
Fairfax India Holdings Corporation (“Fairfax India”) (TSX: FIH.U)
announces additional details regarding its upcoming hybrid annual
shareholders’ meeting. As disclosed in our annual meeting materials
and on our website, the hybrid meeting will be held both in-person
and virtually on April 20, 2023 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 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 at
https://web.lumiagm.com/433840598. Shareholders attending virtually
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 20, 2023. 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/2023/AGM/Lumi-AGM-Virtual-Meeting-Guide-Fairfax-India-Holding-Corp-Annual-Meeting-2023.pdf.
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
FairfaxIndiaAGM2023@shareholderservices.ca by no later than 12:00
p.m. Eastern Time on April 19, 2023. 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 |
Fairfax India (TSX:FIH.U)
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