Toronto, Ontario – Martinrea International Inc. (TSX : MRE), a diversified and global automotive supplier engaged in the design, development and manufacturing of highly engineered, value-added Lightweight Structures and Propulsion Systems, today announced that it has amended section 1.3 (a) of the advance notice provisions in the Company’s By-Law No. 4. which pertains to the notice required in any nominating shareholder’s notice. The amendment will be filed under the Company’s profile on SEDAR at www.sedar.com. By-Law No. 4 as amended and restated, is subject to the approval of shareholders at Martinrea’s annual general and special meeting scheduled for June 8, 2021 (the “Meeting”).
Shareholders who have questions about the Meeting or need assistance with the completion and delivery of their proxy, can contact Martinrea’s proxy solicitation agent and shareholder communications advisor, Laurel Hill Advisory Group, by telephone at 1-877-452-7184 (toll-free in Canada), 416-304-0211 (international calls) or by email at [email protected].
The Meeting is scheduled for June 8, 2021 at 10:00 a.m. (Eastern Time) and will be held as a completely virtual on-line meeting, which will be conducted via live webcast at https//web.lumiagm.com/285091494. The password to access the online meeting is martinrea2021.
The common shares of Martinrea trade on The Toronto Stock Exchange under the symbol “MRE”.
About Martinrea International Inc.
Martinrea is a diversified and global automotive supplier engaged in the design, development and manufacturing of highly engineered, value-added Lightweight Structures and Propulsion Systems. Martinrea currently operates in 57 locations in Canada, the United States, Mexico, Brazil, Germany, Slovakia, Spain, China, South Africa and Japan. Martinrea’s vision is making lives better by being the best supplier we can be in the products we make and the services we provide. For more information on Martinrea, please visit www.martinrea.com. Follow Martinrea on Twitter and Facebook.
For further information, please contact:
Rob Wildeboer, Executive Chairman
Martinrea International Inc.
3210 Langstaff Road
Vaughan, Ontario L4K 5B2