Magna International Inc 6-K/A, filed Mar 27, 2020
Magna International Inc (MGA)
About this 6-K/A
Magna International Inc filed this 6-K/A on March 27, 2020.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K/A
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 2020
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]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): _______
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): _______
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
EXPLANATORY NOTE
This report on Form 6-K/A amends MAGNA INTERNATIONAL INC. (the “Company”)’s report on Form 6-K furnished to the U.S. Securities and Exchange Commission on February 24, 2020 (the ”February 24, 2020 6-K”) to clarify the meeting location changes to Virtual Meeting (online). The revised Exhibit 99 amends and replaces Exhibit 99 of the February 24, 2020 6-K. Other than mentioned above, no part of the Form 6-K furnished on February 24, 2020 is being amended.
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: March 27, 2020 | MAGNA INTERNATIONAL INC. | |
| By: | /s/ “Bassem Shakeel” | |
| Bassem A. Shakeel | ||
| Vice-President and Corporate Secretary | ||
EXHIBITS
| Exhibit 99 | Amended Notice of Record and Meeting Dates of Registrant’s Annual Meeting of Shareholders. |
Exhibit 99
 | |
| Date: March 27, 2020 | 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com |
To: New York Stock Exchange
AMENDED
Subject: MAGNA INTERNATIONAL INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual General Meeting |
| Record Date for Notice of Meeting : | March 20, 2020 |
| Record Date for Voting (if applicable) : | March 20, 2020 |
| Beneficial Ownership Determination Date : | March 20, 2020 |
| Meeting Date : | May 07, 2020 |
| Meeting Location (if available) : | Virtual Meeting (online) |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | Yes |
| Notice and Access (NAA) Requirements: | |
| NAA for Beneficial Holders | Yes |
| Beneficial Holders Stratification Criteria: | Not Applicable |
| NAA for Registered Holders | Yes |
| Registered Holders Stratification Criteria: | Not Applicable |
| Voting Security Details: | ||
| Description | CUSIP Number | ISIN |
| COMMON SHARES | 559222401 | CA5592224011 |
Sincerely,
Computershare
Agent for MAGNA INTERNATIONAL INC.