Wisconsin Reinsurance Corporation (WRC) has traditionally held its Annual Shareholders’ Meeting in late April each year on a date determined by the board of directors.
This year the WRC board of directors has decided that any date in April would not be appropriate given the concerns about COVID-19, Wisconsin’s restrictions on gatherings and non-essential travel, and the guidelines from the Centers for Disease Control and Prevention (CDC) and Wisconsin’s Department of Health Services. Wisconsin’s Office of the Commissioner of Insurance issued a bulletin on March 15, 2020 encouraging insurers to reschedule annual shareholder meetings to comply with these recommendations.
WRC’s Bylaws state, in Section 2.1, that the annual meeting is to be held on a date, time and place as determined by the board of directors. The WRC board of directors met on February 24, 2021 and determined that the 2021 annual meeting will be held on August 4, 2021, at Lambeau Field, Green Bay, Wisconsin. A notice with the details of the meeting will be sent to shareholders closer to the meeting date as required by WRC’s Bylaws in Section 2.4.
Please note that the current directors of WRC with terms that expire at the annual meeting will continue to serve as directors until the annual meeting is held in August.
The health and safety of our shareholders, our employees and our communities are of upmost concern to WRC.
Terry H. Wendorff
President & CEO