Annual General Meeting

June 9, 2020 | 10:00 a.m. (Toronto Time)

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Martinrea International Inc. is pleased to announce its annual meeting of the shareholders of Martinrea will be held virtually (for the first time) at 10:00 a.m. on Tuesday, June 9, 2020. We invite all shareholders to vote your shares. As with many companies, this year we have organized a virtual meeting because of the social distancing rules emanating from the COVID-19 challenges we all face.  Please click on the following links for more information on how you can participate at the Meeting; either by voting in advance by proxy or by attending the on-line meeting.

Letter to Shareholders

Notice of Annual General Meeting

Management Information Circular

Virtual User Guide

You can participate online using your smartphone, tablet or computer. By participating online, you will be able to listen to a live audio cast of the meeting. Only Registered Shareholders and duly appointed proxyholders with a login will be able to ask questions online and submit votes in real time.

For More Information

Neil Forster, Director, Investor Relations and Corporate Development
Tel: 647.210.2385

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