Martinrea Files Annual and Special Meeting Materials
22 Maggio 2014 - 3:44PM
Marketwired
Martinrea Files Annual and Special Meeting Materials
Urges shareholders to vote "FOR" using the
YELLOW proxy to ensure Martinrea continues to move forward as a
state-of-the-art Tier One supplier and bring value to
shareholders.
TORONTO, ONTARIO--(Marketwired - May 22, 2014) - Martinrea
International Inc. (TSX:MRE) ("Martinrea" or the "Company") is
pleased to announce that it has filed and mailed materials for the
upcoming Annual and Special Meeting of Shareholders (the
"Meeting").
The Meeting materials provide an overview of recent financial,
operational and corporate governance initiatives and highlight the
highly experienced slate of seven directors that the Company will
put forward at the Meeting.
"Martinrea had a very strong fiscal 2013 during which we made
meaningful financial, operational and corporate governance
improvements. We appreciate the continued support of shareholders
and look forward to having further constructive dialogue at the
Meeting," said Rob Wildeboer, Executive Chairman of Martinrea
International Inc.
Martinrea shareholders are urged to read Management's
Information Circular and accompanying Letter to Shareholders. These
documents can be found on Martinrea's website at www.martinrea.com
or on SEDAR at www.sedar.com.
Recommendation to Shareholders
Management and the Board UNANIMOUSLY recommend that Shareholders
vote FOR all proposed resolutions using only the YELLOW Proxy or
Voting Instruction Form to ensure Martinrea continues to move
forward as a state-of-the-art Tier One supplier and bring value to
shareholders. All other coloured voting forms should be
discarded.
How to Vote and Shareholder Questions
As time is of the essence, Shareholders are encouraged to vote
via the internet or by telephone following the instructions found
on their YELLOW Proxy or Voting Instruction Form by June 17, 2014
at 10:00 A.M. Toronto Time. To ensure your vote is received in a
timely manner, please vote at least 24 hours prior to the deadline
and discard any other coloured voting forms.
For assistance with voting, please contact Laurel Hill Advisory
Group toll free at 1-877-452-7184,
collect at 416-304-0211 or by
email at assistance@laurelhill.com.
About Martinrea International Inc.
Martinrea International Inc. (TSX:MRE) is a leader in the
production of quality steel and aluminum metal parts, assemblies
and modules and fluid management systems focused primarily on the
automotive sector. Operating 38 plants in North America, South
America, Europe and Asia, the Company is a Tier One supplier,
serving vehicle manufacturers, automotive suppliers and other
industrial sectors worldwide. For more information visit our
website at http://www.martinrea.com.
Martinrea International Inc.Rob WildeboerExecutive Chairman(416)
749-0314(289) 982-3001www.martinrea.com
Grafico Azioni Martinrea (TSX:MRE)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni Martinrea (TSX:MRE)
Storico
Da Giu 2023 a Giu 2024