PROASSURANCE CORP: FD Regulation Disclosure, other events, financial statements and supporting documents (form 8-K)

ARTICLE 7.01 DISCLOSURES OF THE FID REGULATIONS Attached as Exhibit 99.1 and incorporated in this Item 7.01 by reference is our press release relating to the dividend referred to in Item 8.01 below. In addition, at its quarterly meeting today, our Board of Directors established May 24, 2022 as the date of the 2022 Annual Meeting of Shareholders to be held at our head office in Birmingham, Alabama. The recording date of the meeting is March 28, 2022.

ITEM 8.01 OTHER EVENTS On December 1, 2021, our Board of Directors declared a regular dividend of $ 0.05
per common share payable on January 7, 2022 to shareholders registered with
22 December 2021. Our dividend policy provides for a total annual dividend of
$ 0.20 per share, payable in equal quarterly installments. Any decision to pay future cash dividends will be subject to the board’s final decision after a full review of the company’s financial performance, future expectations and other factors deemed relevant by the board.


99.1 Press release issued December 1, 2021 disclosure ProAssurance
declaration of a cash dividend of $ 0.05 per common share payable January 7, 2022
to shareholders registered with 22 December 2021. We are providing Exhibit 99.1 of this current report on Form 8-K in accordance with Item 7.01, Regulation FD Disclosure. This exhibit will not be deemed to be “filed” for the purposes of Section 18 of the Securities and Exchange Act of 1934 (the “Exchange Act”), or otherwise subject to the responsibility of this section, nor will such information be more deemed incorporated. by reference in any filing under the Securities Act of 1933 or the Exchange Act, regardless of the general incorporation language of such filing, except as expressly indicated by specific reference in such filing.

© Edgar online, source Previews

Comments are closed.