Board calls special meeting of eligible mutual policyholders

On January 31, 2019, after receiving authorization from our federal regulators, the Economical Board of Directors called the second special meeting on demutualization. At this special meeting eligible mutual policyholders will vote by special resolution (the By-Law Amendment Resolution) on whether to amend the by-laws of the company to allow non-mutual policyholders to vote at the third, and final, special meeting on demutualization.

Attendance at this meeting is by invitation only. Mutual policyholders were sent an invitation and policyholder information circular, along with a proxy form to cast their vote. If mutual policyholders have any questions or concerns regarding the circular of the proxy form, or if they require assistance with voting, they are invited to contact 1-866-302-6046 (toll-free in North America) or 1-514-982-8708 (international).

2019 Special Meeting of Eligible Mutual Policyholders
March 20, 2019, at 10:30 a.m.
Marshall Hall at Bingemans
425 Bingemans Centre Drive
Kitchener, Ontario

A message from John Bowey

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