Magna International Sets Shareholder Meeting Dates

TL;DR

Magna International (MGA) filing: Shareholder meeting dates announced for Feb 2025. Stay tuned for specifics.

AI Summary

Magna International Inc. filed a Form 6-K on February 21, 2025, to announce the record and meeting dates for its Annual and Special Meeting of Shareholders. The filing indicates that Magna will be holding its shareholder meeting in February 2025, with specific dates to be determined and communicated later. This is a routine filing for a foreign private issuer.

Why It Matters

This filing informs shareholders about the upcoming meeting where key corporate decisions and elections will take place, allowing them to participate in the governance of Magna International.

Risk Assessment

Risk Level: low — This is a routine administrative filing announcing meeting dates, with no new financial or operational information that would typically impact risk.

Key Players & Entities

• MAGNA INTERNATIONAL INC. (company) — Registrant
• Bassem A. Shakeel (person) — Vice-President, Associate General Counsel and Corporate Secretary
• February 21, 2025 (date) — Filing Date
• 001-11444 (other) — SEC File Number

FAQ

From the Filing

0001171843-25-001003.txt : 20250221 0001171843-25-001003.hdr.sgml : 20250221 20250221152131 ACCESSION NUMBER: 0001171843-25-001003 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20250221 FILED AS OF DATE: 20250221 DATE AS OF CHANGE: 20250221 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: 25651198 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_022125.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 2025 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. MAGNA INTERNATIONAL INC. (Registrant) Date: February 21, 2025 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 and Special Meeting of Shareholders. EX-99 2 exh_99.htm EXHIBIT 99 Exhibit 99 TSX TRUST COMPANY VIA ELECTRONIC TRANSMISSION February 21, 2025 TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: MAGNA INTERNATIONAL INC. Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer: 1 ISIN: CA5592224011 CUSIP: 559222401 2 Date Fixed for the Meeting: May 8, 2025 3 Record Date for Notice: March 19, 2025 4 Record Date for Voting: March 19, 2025 5 Beneficial Ownership Determination Date: March 19, 2025 6 Classes or Series of Securities that entitle COMMON SHARES the holder to receive Notice of the Meeting: 7 Classes or Series of Securities that entitle COMMON SHARES the holder to vote at the meeting: 8 Business to be conducted at the meeting: Annual and Special 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 CALGARY TORONTO MONTRÉAL 733 Seymour Street, Telus Sky Building 301 - 100 Adelaide Street West 1701 - 1190, avenue des Suite #2310 2110, 685 Centre Street SW Toronto ON M5H 4H1 Canadiens-de-Montréal, C. P. 37 Vancouver, BC V6B 0S6 Calgary Alberta T2G 1S5 Montréal (Québec) H3B 0G7 Toll Free 1-866-600-586 T 604 689- 3334 T 403 218-2800 T 416 361-0930 T 514 395-5964 GRAPHIC 3 tmx.jpg GRAPHIC begin 644 tmx.jpg M_]C_X 02D9)1@ ! 0$ 8 !@ #_VP!# ," @," @,# P,$ P,$!0@%!00$ M!0H'!P8(# H,# L*"PL-#A(0#0X1#@L+$!80$1,4%145# \7&!84&!(4%13_ MVP!# 0,$! 4$!0D%!0D4#0L-%!04%!04%!04%!04%!04%!04%!04%!04%!04 M%!04%!04%!04%!04%!04%!04%!04%!3_P 1" !+ ,8# 2( A$! Q$!_\0 M'P 04! 0$! 0$ $" P0%!@ 7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*S