6-K
MAGNA INTERNATIONAL INC (MGA)
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-16under the Securities Exchange Act of 1934
For the month of February 2024
Commission File Number 001-11444
| MAGNA INTERNATIONAL INC. |
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| (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.
| Date: February 12, 2024 | MAGNA INTERNATIONAL INC.<br><br> <br>(Registrant) | |
|---|---|---|
| By: | /s/<br>“Bassem Shakeel” | |
| Bassem A. Shakeel,<br><br> <br>Vice-President, Associate General Counsel and Corporate Secretary |
EXHIBITS
| Exhibit 99 | Notice of Record and Meeting Dates of Registrant’s Annual Meeting of Shareholders. |
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Exhibit 99
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
February 12, 2024
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
| RE: | MAGNA INTERNATIONAL INC.<br><br> <br>Confirmation of Notice of Record and Meeting Dates |
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We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject Issuer:
| 1 | ISIN: | CA5592224011 |
|---|---|---|
| CUSIP: | 559222401 | |
| 2 | Date Fixed for the Meeting: | May 9, 2024 |
| 3 | Record Date for Notice: | March 20, 2024 |
| 4 | Record Date for Voting: | March 20, 2024 |
| 5 | Beneficial Ownership Determination Date: | March 20, 2024 |
| 6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | COMMON SHARES |
| 7 | Classes or Series of Securities that entitle the holder to vote at the meeting: | COMMON SHARES |
| 8 | Business to be conducted at the meeting: | Annual General |
| 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<br> Owners: | NO |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
Yours truly,
TSX Trust Company
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