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Date: March 27, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
E-L FINANCIAL CORPORATION LIMITED Tenth Floor 165 University Avenue Toronto, Ontario M5H 3B8 Telephone: 416-947-2578 Fax: 416-362-2592 CERTIFICATE OF OFFICER TO: The Canadian Securities Regulatory Authorities RE: Annual Meeting of Shareholders to be held on May 8, 2024 With reference to National Instrument 54-101 Communicat...
E-L FINANCIAL CORPORATION LIMITED Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on May 8, 2024 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on thei...
E-L FINANCIAL CORPORATION LIMITED MANAGEMENT INFORMATION CIRCULAR Table of Contents PROXY SOLICITATION 1 E-L FINANCIAL IS HOLDING A VIRTUAL-ONLY MEETING ........................................... 1 HOW TO ATTEND THE MEETING AS A SHAREHOLDER ............................................ 1 HOW TO ATTEND THE MEETING AS A GUEST .................................
E-L FINANCIAL CORPORATION LIMITED NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the Annual Meeting of the Shareholders of E-L FINANCIAL CORPORATION LIMITED (hereinafter called "E-L Financial" or the "Company") will be held on Wednesday, May 8, 2024 at 11:30 a.m. (Toronto time). The Annual Meeting of Shareholders ("AGM") will be held as a...
E-L FinancialCorporationLimited_Q4 2023 Financial Corporation Limited ANNUAL REPORT 2023 Financial Highlights (Millions of dollars, except per share amounts) Years ended December 31 2023 2022 (1) restated Net Equity Value per Common Share (2)(3) $ 1,968.17 $ 1,785.66 Net Income (Loss) per Common Share $ 265.60 $ (96.03) Contribution t...
Date: March 8, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, EWERT, Scott F., an officer of the reporting issuer noted below have examined this Form 13-502F1 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised reasonab...
Create participation fee form Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATI...
Date: March 8, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
CFO annual certification E-L FINANCIAL CORPORATION LIMITED FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Scott F. Ewert, Vice-President and Chief Financial Officer of E-L Financial Corporation Limited, certify the following: 1. Review: I have reviewed the AIF, if any, annual financial report and annual MD&A, i...
CEO annual certification E-L FINANCIAL CORPORATION LIMITED FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Duncan N.R. Jackman, Chairman, President and Chief Executive Officer of E-L Financial Corporation Limited, certify the following: 1. Review: I have reviewed the AIF, if any, annual financial report and annua...
E-L FinancialCorporationLimited_Q4 2023 REPORT ON E-L FINANCIAL CORPORATION LIMITED This document has been prepared for the purpose of providing Managements Discussion and Analysis (MD&A) of the financial condition and results of operations for the years ended December 31, 2023 and 2022 for E-L Financial Corporation Limited (E-L Financial or the Company). Thi...