Magna International Sets May 9 Annual Meeting; March 20 Record Date

Ticker: MGA · Form: 6-K · Filed: 2024-02-12T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, shareholder-meeting, administrative

TL;DR

**Magna's annual shareholder meeting is May 9th, with March 20th as the cutoff to vote.**

AI Summary

Magna International Inc. (MGA) has filed a 6-K report on February 12, 2024, confirming the dates for its upcoming Annual General Meeting of Shareholders. The meeting is scheduled for May 9, 2024, with a crucial record date of March 20, 2024, for both receiving notice and voting. This matters to investors because it sets the timeline for key corporate governance activities, including the election of directors and other important resolutions, directly impacting shareholder rights and the company's future direction.

Why It Matters

This filing confirms the dates for Magna's Annual General Meeting, which is where shareholders vote on important company matters, including electing directors and approving executive compensation, directly influencing the company's governance and future strategy.

Risk Assessment

Risk Level: low — This filing is purely administrative, providing notice of an upcoming shareholder meeting, and does not introduce new financial or operational risks.

Analyst Insight

An investor should mark their calendar for the March 20, 2024, record date if they wish to vote their common shares at Magna's Annual General Meeting on May 9, 2024, and review any proxy materials when they become available to understand the business to be conducted.

Key Numbers

Key Players & Entities

Forward-Looking Statements

FAQ

What is the purpose of this 6-K filing by Magna International Inc.?

This 6-K filing serves as a Report of Foreign Private Issuer, specifically to provide confirmation of the Notice of Record and Meeting Dates for Magna International Inc.'s Annual General Meeting of Shareholders, as advised by TSX Trust Company on February 12, 2024.

When is Magna International Inc.'s Annual General Meeting of Security Holders scheduled?

The Annual General Meeting of Security Holders for Magna International Inc. is fixed for May 9, 2024, as stated in the Exhibit 99 of the filing.

What is the record date for shareholders to be eligible to receive notice and vote at the meeting?

The record date for both receiving notice of the meeting and for voting at the meeting is March 20, 2024, according to the 'Confirmation of Notice of Record and Meeting Dates' in Exhibit 99.

Which classes of securities entitle holders to vote at the upcoming meeting?

Only 'COMMON SHARES' are listed as the classes or series of securities that entitle the holder to receive notice of the meeting and to vote at the meeting, as specified in Exhibit 99.

Who signed this 6-K report on behalf of Magna International Inc.?

The 6-K report was signed by Bassem A. Shakeel, who holds the title of Vice-President, Associate General Counsel and Corporate Secretary of Magna International Inc., on February 12, 2024.

From the Filing

0001171843-24-000731.txt : 20240212 0001171843-24-000731.hdr.sgml : 20240212 20240212155852 ACCESSION NUMBER: 0001171843-24-000731 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240212 FILED AS OF DATE: 20240212 DATE AS OF CHANGE: 20240212 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MAGNA INTERNATIONAL INC CENTRAL INDEX KEY: 0000749098 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11444 FILM NUMBER: 24619729 BUSINESS ADDRESS: STREET 1: 337 MAGNA DRIVE STREET 2: N/A CITY: AURORA, ONTARIO, CAN STATE: A6 ZIP: L4G 7K1 BUSINESS PHONE: 9057262462 MAIL ADDRESS: STREET 1: 337 MAGNA DRIVE STREET 2: N/A CITY: AURORA, ONTARIO, CAN STATE: A6 ZIP: L4G 7K1 6-K 1 f6k_021224.htm FORM 6-K 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. EX-99 2 exh_99.htm EXHIBIT 99 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 GRAPHIC 3 tmx.jpg GRAPHIC begin 644 tmx.jpg M_]C_X 02D9)1@ ! 0$ 8 !@ #_VP!# @&!@ 7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7& MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0 'P$ P$! 0$! M 0$! 0 $" P0%!@ 'EZ@H.$ MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q ;GZ.GJ\O/T]?;W^/GZ_]H # ,! (1 Q$ /P#W^BBB@ HH MHH **** "BBB@ HHJ"]N!:6%Q U MPHHHKF- HHHH **** "BBB@ HHHH **** "BBB@ HHHH **\LD\2_%6/?GPK M8D+GD-QQW_UE

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