WATERLOO, ON, April 4,
2024 /CNW/ - Definity Financial Corporation
("Definity ") (TSX: DFY) today announced that its 2024 annual
and special meeting of shareholders will be held on Friday, May 17, 2024 at 10:00 a.m. ET. Shareholders and duly appointed
proxyholders are invited to register to attend and participate in
the meeting, which will be held via webcast.
Definity announced that the management information circular in
respect of its 2024 annual and special meeting of shareholders,
along with the company's annual report, are available
at www.definity.com and www.sedarplus.ca.
Definity also announced that Barbara
Fraser will be retiring from the company's Board of
Directors and will not stand for re-election at the upcoming annual
and special meeting of shareholders on May
17, 2024.
"On behalf of the Board, I would like to thank Barbara for her
significant contributions to the Board during her tenure, which has
lasted over a decade. Definity has benefited greatly from her
thoughtful perspectives and insights. We offer her our best wishes
for the future," said John Bowey,
chair of Definity's Board of Directors.
Please refer to Definity's 2024 management information circular
for more information.
About Definity Financial
Corporation
Definity Financial Corporation ("Definity", which includes its
subsidiaries where the context so requires) is one of the leading
property and casualty insurers in Canada, with over $4.0
billion in gross written premiums in 2023 and over
$2.8 billion in equity attributable
to common shareholders as at December 31,
2023.
SOURCE Definity Financial Corporation
