Form with which the secretary of a corporation notifies all necessary parties of the date, time, and place of a special meeting of the board of directors.
Meeting Of Directors And Shareholders In Fairfax
State:
Multi-State
County:
Fairfax
Control #:
US-0014-CR
Format:
Word;
Rich Text
Instant download
Description
Form popularity
FAQ
Re/insurance holding firm Fairfax Financial Holdings has reported net earnings of $915.4 million ($37.18 per diluted share after preferred share dividends) for the second quarter of 2024. This performance was primarily driven by an increase in adjusted operating income to $1,119.4 million and net gains on investments.
Major shareholders: Nine Entertainment Co. Holdings Limited NameEquities% Cooper Investors Pty Ltd. 5.091 % 80,731,341 5.091 % FIL Investment Management (Singapore) Ltd. 4.574 % 72,527,964 4.574 % Franklin Templeton Australia Ltd. 2.243 % 35,570,359 2.243 % Macquarie Investment Management Global Ltd. 0.9211 % 14,605,831 0.9211 %21 more rows
A meeting of all the shareholders or members of the company is called a Shareholders' Meeting. A meeting of all the Directors of the company is called a Board Meeting. Frequency of meeting depends on the type of meeting.
Prem Watsa, chairman and CEO of Fairfax Financial who received the 2024 National Builder Award, welcomed the changes. “Brian and Andy have worked together for nearly 35 years, the last 28 at Fairfax,” he said. “Our expansive global (re)insurance operations will benefit greatly from their collective oversight.”
About Fairfax Financial Fairfax was founded in 1985 by the present Chairman and Chief Executive Officer, Prem Watsa.
Shareholders: Fairfax Financial Holdings Limited NameEquities% Prem Watsa 2.241 % 519,831 2.241 % Mercier Vanderlinden Asset Management NV 0.9097 % 211,030 0.9097 % Lee, Danner & Bass, Inc. 0.4517 % 104,793 0.4517 % Eric Salsberg 0.3494 % 81,060 0.3494 %1 more row
Notification of the meeting's date and time will include a copy of the meeting's agenda, which is often centered around the election of members to the board of directors, approval of an accounting firm to review the company's financial records, and an opportunity to vote on any proposals that are put before the board, ...
Follow these steps to host an annual shareholder meeting. Planning and Preparation. A successful annual shareholder meeting requires detailed preparation. Notification to Shareholders. Organize the Meeting Logistics. Conducting the Meeting. Post-Meeting Follow-Up.
Follow these steps to host an annual shareholder meeting. Planning and Preparation. A successful annual shareholder meeting requires detailed preparation. Notification to Shareholders. Organize the Meeting Logistics. Conducting the Meeting. Post-Meeting Follow-Up.
