MONTREAL, Feb. 26, 2015 /CNW Telbec/ - MRRM Inc. (TSX-V: MRR) ("MRRM") today announced that it will hold its special meeting (the "Meeting") of shareholders in connection with the previously announced amalgamation (the "Amalgamation") with a wholly-owned subsidiary of Marbour S.A.S. ("Marbour") on March 30, 2015 at 10 a.m. (Eastern time). The Meeting will be held at the Méridien Versailles located at 1808 Sherbrooke St. West, in Montreal, Quebec. The record date for shareholders entitled to receive notice of and to vote at the Meeting is February 23, 2015.
The Board of Directors of MRRM (the "Board") has carefully reviewed and considered the terms and conditions of the Amalgamation, and has unanimously determined that it is fair to shareholders and in the best interests of MRRM as well as its shareholders. The Board unanimously recommends that shareholders vote for the Amalgamation resolution.
Details regarding the Amalgamation, the Meeting and voting instructions are available in MRRM's management information circular, now available under MRRM's issuer profile at www.sedar.com. The management information circular and related documents will be mailed to MRRM's shareholders in the coming days.
MRRM Inc. is the parent company of MRRM (Canada) Inc. (which operates under the name of Les Aliments Dainty Foods), Robert Reford Agency Inc. and Dainty Foods International Inc., all wholly-owned subsidiaries, which are engaged in the food industry and in the ship agency services business. Les Aliments Dainty Foods has been milling and processing rice for over a century. For more information, please visit www.daintyrice.ca.
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Forward-looking statements contained in this press release involve known and unknown risks, uncertainties and other factors that may cause actual results, performance and achievements of MRRM Inc. to be materially different from any future results, performance or achievement expressed or implied by the said forward-looking statements.
SOURCE MRRM Inc.
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