Magna International Inc 6-K, filed Feb 21, 2025
Magna International Inc (MGA)
About this 6-K
Magna International Inc filed this 6-K on February 21, 2025.
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. |
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 |