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Date: April 23, 2024 Jurisdictions: All jurisdictions
PRESS RELEASE TRISURA ANNOUNCES TIMING OF FIRST QUARTER RESULTS RELEASE AND EARNINGS CONFERENCE CALL TORONTO, April 23, 2024 Trisura Group Ltd. (Trisura or Trisura Group) (TSX: TSU), a leading specialty insurance provider, announces the timing of first quarter 2024 results release and earnings conference call. Trisura...
Date: April 12, 2024 Jurisdictions: All jurisdictions
Trisura Group Ltd. P R O X Y C O M M O N S H A R E S PROXY, solicited by management, for the Annual Meeting of Shareholders of Trisura Group Ltd. to be held on Monday, June 3, 2024 at 10:00 a.m. (Toronto time), and at all adjournments thereof. This years Annual Meeting of Shareholders (the Meeting) will be held at North To...
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR April 12, 2024 TRISURA GROUP LTD. 333 Bay Street, Suite 1610, Box 22 Toronto, ON M5H 2R2 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS AND AVAILABILITY OF CIRCULAR NOTICE IS HEREBY GIVEN that an annual meeting (the...
TRISURA GROUP LTD. 333 Bay Street, Suite 1610, Box 22 Toronto, ON M5H 2R2 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS AND AVAILABILITY OF CIRCULAR NOTICE IS HEREBY GIVEN that an annual meeting (the Meeting) of shareholders (Shareholders) of Trisura Group Ltd. (the Company) will be held on Monday, June 3, 2024 at 10:00 a.m. ...
Date: April 4, 2024 Jurisdictions: All jurisdictions
PRESS RELEASE TRISURA GROUP ANNOUNCES CHANGES TO ITS BOARD OF DIRECTORS TORONTO, April 4, 2024 Trisura Group Ltd. (Trisura or Trisura Group) (TSX: TSU) today announced the appointment of Lilia Sham to its Board of Directors and the retirement of Greg Morrison. In addition, Trisura today announced that Sacha Haque is expected to stand...
Date: March 26, 2024 Jurisdictions: All jurisdictions
PRESS RELEASE TRISURA CLOSES THE ACQUISITION OF FIRST FOUNDERS TORONTO, March 26, 2024 Trisura Group Ltd. (Trisura or Trisura Group) (TSX: TSU), a leading specialty insurance provider, today announced the closing of the acquisition of First Founders Assurance Company (FFAC), a U.S. Treasury listed surety company....
Date: March 22, 2024 Jurisdictions: All jurisdictions
Shareholder Meeting Checklist - BOS VERSION JAN 11 2024.xlsm VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: TRISURA GROUP LTD. Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect t...
Date: February 29, 2024 Jurisdictions: All jurisdictions
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, David Scotland, Chief Financial Officer of Trisura Group Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by refere...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, David Clare, Chief Executive Officer of Trisura Group Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference ...
ANNUAL INFORMATION FORM February 29, 2024 ANNUAL INFORMATION FORM TABLE OF CONTENTS Page Forward-Looking Information ............................................................................................... 1 Corporate Profile ................................................................................................................. 2 Subsidiaries ....................................................................