0001104659-20-044265.txt : 20200408 0001104659-20-044265.hdr.sgml : 20200408 20200407180510 ACCESSION NUMBER: 0001104659-20-044265 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200407 FILED AS OF DATE: 20200408 DATE AS OF CHANGE: 20200407 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FAIRFAX FINANCIAL HOLDINGS LTD/ CAN CENTRAL INDEX KEY: 0000915191 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 101728897 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31556 FILM NUMBER: 20780641 BUSINESS ADDRESS: STREET 1: FAIRFAX FINANCIAL HOLDINGS LTD STREET 2: 95 WELLINGTON ST WEST STE 800 CITY: TORONTO STATE: A6 ZIP: M5J 2N7 BUSINESS PHONE: 4163674941 MAIL ADDRESS: STREET 1: FAIRFAX FINANCIAL HOLDINGS LTD STREET 2: 95 WELLINGTON ST WEST STE 800 CITY: TORONTO STATE: A6 ZIP: M5J 2N7 FORMER COMPANY: FORMER CONFORMED NAME: FAIRFAX FINANCIAL HOLDINGS LTD DATE OF NAME CHANGE: 19931122 6-K 1 a20-15301_16k.htm 6-K

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

Form 6-K

 

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

 

For the month of: April 2020

 

Commission File Number: 001-31556

 

FAIRFAX FINANCIAL HOLDINGS LIMITED

(Name of Registrant)

 

95 Wellington Street West
Suite 800
Toronto, Ontario
Canada M5J 2N7
(Address of Principal Executive Offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F o

 

Form 40-F x

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):    o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):    o

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

FAIRFAX FINANCIAL HOLDINGS LIMITED

 

 

 

Date: April 7, 2020

By:

/s/ Eric P. Salsberg

 

 

Name:    Eric P. Salsberg

Title:      Vice President, Corporate Affairs and Corporate Secretary

 

2

 

EXHIBIT INDEX

 

Exhibit

 

Description of Exhibit

99.1

 

News Release dated April 7, 2020 titled Fairfax Announces Annual Meeting Webcast Details

 

3

 EX-99.1 2 a20-15301_1ex99d1.htm EX-99.1

Exhibit 99.1

 

FAIRFAX News Release

TSX Stock Symbol: FFH and FFH.U

 

TORONTO, April 7, 2020

 

FAIRFAX ANNOUNCES ANNUAL MEETING WEBCAST DETAILS

 

Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) has formerly announced that, due to the COVID-19 pandemic, shareholders will not be able to attend in person at its annual meeting commencing 9:30 a.m. Eastern Time on Thursday, April 16, 2020, but that there will be a webcast of the formal annual meeting and a presentation by Prem Watsa, Fairfax’s Chair and CEO, followed by a Q&A session.  Following are instructions on how to access this webcast and to submit questions for the Q&A.

 

Shareholders are encouraged to access the audio webcast, which may be found at https://www.gowebcasting.com/10598 beginning at 9:15 a.m. Eastern Time on Thursday, April 16, 2020. Alternatively, shareholders may also access the meeting by telephone beginning at such time at (888) 390-0867 (Canada and U.S.) or 1 (212) 547-0141 (International) with the passcode “2675260”.

 

Questions can be submitted by e-mailing them to FairfaxAGM2020@shareholderservices.ca. The questions will be received by Fairfax’s moderators, Jeff Fenwick, Managing Director, Co-Head of Institutional Equity Research, Cormark Securities Inc. and Jeffrey Stacey, Chairman & CEO, Stacey Muirhead Capital Management Ltd., who will facilitate the Q&A session.

 

Shareholders are encouraged to vote by proxy in advance of the meeting by one of the methods described in the management proxy circular.  Instructions on voting via proxy can be found in the management proxy circular and the proxy form sent to all shareholders.

 

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

 

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For further information contact:                                                                  John Varnell, Vice President, Corporate Development at (416) 367-4941

 

FAIRFAX FINANCIAL HOLDINGS LIMITED

95 Wellington Street West, Suite 800, Toronto, Ontario, M5J 2N7 Telephone: 416-367-4941 Facsimile: 416-367-4946