Magna International Sets May 8th Annual Shareholder Meeting

Ticker: MGA · Form: 6-K · Filed: 2025-03-28T00:00:00.000Z

Sentiment: neutral

Topics: shareholder-meeting, annual-report, corporate-governance

Related Tickers: MGA

TL;DR

Magna's shareholder meeting is May 8th, virtual only. MGA

AI Summary

Magna International Inc. filed a Form 6-K on March 28, 2025, announcing its Annual Meeting of Shareholders will be held on May 8, 2025, virtually at www.virtualshareholdermeeting.com/MGA2025. The filing also includes standard disclosures for a foreign private issuer.

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 administrative filing announcing a shareholder meeting and does not contain new financial or operational information that would typically impact risk.

Key Players & Entities

FAQ

When is Magna International Inc.'s Annual Meeting of Shareholders?

The Annual Meeting of Shareholders is scheduled for May 8, 2025.

Where will the Annual Meeting of Shareholders be held?

The meeting will be held virtually at www.virtualshareholdermeeting.com/MGA2025.

Who signed the Form 6-K filing on behalf of Magna International Inc.?

Bassem A. Shakeel, Vice-President, Associate General Counsel and Corporate Secretary, signed the filing.

What is the filing date of this Form 6-K?

The filing was made on March 28, 2025.

What is Magna International Inc.'s fiscal year end?

Magna International Inc.'s fiscal year ends on December 31.

From the Filing

0001104659-25-029386.txt : 20250328 0001104659-25-029386.hdr.sgml : 20250328 20250328162000 ACCESSION NUMBER: 0001104659-25-029386 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 73 CONFORMED PERIOD OF REPORT: 20250327 FILED AS OF DATE: 20250328 DATE AS OF CHANGE: 20250328 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 EIN: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11444 FILM NUMBER: 25786604 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 tm251033d6_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 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 x 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, 2025 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 8, 2025 at www.virtualshareholdermeeting.com/MGA2025 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, 2024. EX-22.1 2 tm251033d6_ex22-1.htm EXHIBIT 22.1 tm251033-1_nonfiling - none - 29.3539683s TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF CONTENTS Message from the Chairman and Chief Executive Officer Dear Fellow Shareholders, We are pleased to invite you to Magna’s upcoming (virtual) annual and special meeting of shareholders, which will be held on Thursday, May 8, 2025, at 10:00am (Eastern time). The Notice of Meeting lists the matters to be addressed at the meeting, with detailed information provided in the pages that follow. Moving Forward with Focus Despite facing another year of significant macroeconomic, geopolitical and industry challenges, Magna remains committed to driving long-term value creation through: • Product Portfolio Management : We continue to assess Magna’s portfolio through the lens of a long-term owner, focusing on profitable market opportunities, market positioning, and a sustainable competitive advantage. ​ • Customer Diversification : While Magna has six high-volume customers globally, we supply components and systems to every major vehicle manufacturer and continue pursuing opportunities to diverse and grow in the changing customer landscape. This includes successfully shifting our market mix in China with domestic OEMs and growing sales with them by 15%, in 2024. ​ • Operational Excellence : Continuous improvement – an essential part of our DNA – is critically important in a dynamic environment. We are focused on controlling what we can control, including by drivi

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