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About Us
Our purpose
Living our Values
Our History
Intact Investment Management
About Us
Team
Corporate Governance
Board of Directors
Mandate of the Board of Directors
Mandate of the Chair of the Board of Directors
Director Independence
Board Committees
Leadership
ESG
ESG
Corporate Secretary
Shareholder Engagement Policy
Advance Notice By-law
Risk Appetite
Constating Documents
Investors
Company Overview
Credit Ratings
Analyst Coverage
Debt
Acquisitions (2001 - present)
Glossary
Industry Links
Financial Reports & Filings
Quarterly Reports
Annual Reports
Shareholder Information
Common Share History
Dividends
Common Shares
Preferred Shares
Exchange Listing
Transfer Agent
Events and Presentations
Proxy Statements
Contact Investor Relations
Email Alerts
RSS Feeds
Request Information
FAQ
Newsroom
Media Centre
COVID-19
Social Media
Intact Stories
Consumer Alerts
In the Community
Intact Foundation
Social Impact Report
Climate Resilience
Canada-Wide Science Fair
Working at Intact
Intact Ventures
<span class="hide-from-nav">Brand Guidelines</span>
Introduction
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Event Details
2023 Annual and Special Meeting of Shareholders
May 11, 2023
01:00 PM EST
Watch the recorded Annual Meeting
Speech by Charles Brindamour, CEO, Intact
Our Reports:
2023 Management Proxy Circular
2022 Annual Report
2022 Annual Information Form
2022 Social Impact & ESG Report
Reference documents:
Notice of Meeting
Notice of Availability of Proxy Materials
Agenda – 2023 Annual and Special Meeting of Shareholders
Minutes of the 2022 Annual General Meeting of Shareholders
Results of the votes conducted at the 2023 Annual and Special Meeting of Shareholders
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