Magna International Sets May 9th Annual Shareholder Meeting

TL;DR

Magna's shareholder meeting is May 9th, virtual only. Check your email for details.

AI Summary

Magna International Inc. filed a Form 6-K on March 28, 2024, announcing its Annual Meeting of Shareholders will be held on May 9, 2024, virtually at www.virtualshareholdermeeting.com/MGA20. The filing also includes financial information for the period ending December 31, 2023. Bassem A. Shakeel, Vice-President, Associate General Counsel and Corporate Secretary, signed the report.

Why It Matters

This filing informs shareholders about the upcoming annual meeting where key corporate decisions and leadership appointments are typically discussed and voted upon.

Risk Assessment

Risk Level: low — This is a routine corporate filing announcing a shareholder meeting and does not contain significant new financial or operational risks.

Key Players & Entities

• MAGNA INTERNATIONAL INC. (company) — Registrant
• May 9, 2024 (date) — Annual Meeting Date
• Bassem A. Shakeel (person) — Vice-President, Associate General Counsel and Corporate Secretary
• December 31, 2023 (date) — Reporting Period End

FAQ

From the Filing

0001104659-24-040524.txt : 20240328 0001104659-24-040524.hdr.sgml : 20240328 20240328161111 ACCESSION NUMBER: 0001104659-24-040524 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 47 CONFORMED PERIOD OF REPORT: 20231231 FILED AS OF DATE: 20240328 DATE AS OF CHANGE: 20240328 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: 24799015 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 tm241263d3_6k.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 March 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 o 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. MAGNA INTERNATIONAL INC. (Registrant) Date: March 28, 2024 By: /s/ “Bassem Shakeel” Bassem A. Shakeel, Vice-President, Associate General Counsel and Corporate Secretary EXHIBITS Exhibit 22.1 Notice of Annual Meeting of Shareholders of the Registrant to be held on May 9, 2024 at www.virtualshareholdermeeting.com/MGA2024 and Management Information Circular/Proxy Statement. Exhibit 22.2 Form of Proxy for Common Shares Exhibit 22.3 Consent of Deloitte LLP Exhibit 99.1 Annual Report to Shareholders of the Registrant including the Management’s Discussion and Analysis of Results of Operations and Financial Position and the Audited Consolidated Financial Statements of the Registrant for the year ended December 31, 2023. EX-22.1 2 tm241263d4_ex22-1.htm EXHIBIT 22.1 tm241263-4_nonfiling - none - 44.963473s ​  Exhibit 22.1 ​ ​ ​ ​ ​ ​ ​ ​ Notice of Annual Meeting of Shareholders ​ ​ Date: ​ ​ Thursday, May 9, 2024 ​ ​ ​ ​ Time: ​ ​ 10:00 a.m. (Toronto time) ​ ​ ​ ​ Place: ​ ​ Virtual-only meeting via live internet webcast online at www.virtualshareholdermeeting.com/MGA2024 ​ ​ ​ ​ We have opted to hold a virtual-only meeting, conducted via live internet webcast, in which all shareholders will have an equal opportunity to participate online regardless of geographic location. Shareholders can submit questions or comments ahead of the Meeting via ProxyVote.com. Simply visit www.ProxyVote.com , enter your Control Number, Vote your Shares and ask your Pre-Meeting Questions. ​ ​ ​ You are receiving this Notice of Magna’s Annual Meeting of Shareholders (the “Meeting”) since you held Magna Common Shares at the close of business on March 20, 2024. You are entitled to vote your shares at the Meeting, which is being held to: 1. receive Magna’s consolidated financial statements and the report of independent registered public accounting firm thereon for the fiscal year ended December 31, 2023; ​ 2. elect twelve directors; ​ 3. reappoint Deloitte LLP as our independent auditor and authorize the Audit Committee to fix the independent auditor&#