Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]

UNITED STATES

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934

 

 

For the month of February 2024

 

Commission File Number    001-11444

 

MAGNA INTERNATIONAL INC.

(Exact Name of Registrant as specified in its Charter)

337 Magna Drive, Aurora, Ontario, Canada L4G 7K1

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F ☐                    Form 40-F ☒

 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Date: February 12, 2024	MAGNA INTERNATIONAL INC. (Registrant)
	By:	/s/ “Bassem Shakeel”
		Bassem A. Shakeel, Vice-President, Associate General Counsel and Corporate Secretary

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EXHIBITS

 

 

Exhibit 99

Notice of Record and Meeting Dates of Registrant’s Annual Meeting of Shareholders.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Exhibit 99

 

 

TSX TRUST COMPANY

 

VIA ELECTRONIC TRANSMISSION

 

February 12, 2024

 

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

 

RE:

MAGNA INTERNATIONAL INC. Confirmation of Notice of Record and Meeting Dates

 

We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject Issuer:

 

	1	ISIN:	CA5592224011
		CUSIP:	559222401
	2	Date Fixed for the Meeting:	May 9, 2024
	3	Record Date for Notice:	March 20, 2024
	4	Record Date for Voting:	March 20, 2024
	5	Beneficial Ownership Determination Date:	March 20, 2024
	6	Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:	COMMON SHARES
	7	Classes or Series of Securities that entitle the holder to vote at the meeting:	COMMON SHARES
	8	Business to be conducted at the meeting:	Annual General
	9	Notice-and-Access:
		Registered Shareholders:	YES
		Beneficial Holders:	YES
		Stratification Level:	Not Applicable
	10	Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners:	NO
	11	Issuer paying for delivery to Objecting Beneficial Owners:	YES

 

Yours truly,

TSX Trust Company

 

 

VANCOUVER 733 Seymour Street, Suite #2310 Vancouver, BC V6B 0S6   T 604 689-3334

CALGARY Telus Sky Building 2110, 685 Centre Street SW Calgary Alberta T2G 1S5   T 403 218-2800

TORONTO 301 - 100 Adelaide Street West Toronto ON M5H 4H1   Toll Free 1-866-600-5869 T 416 361-0930

MONTRÉAL 1701 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7   T 514 395-5964

 

 

 

 

 

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