Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
22 February 2025 - 7:21AM
Edgar (US Regulatory)
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.
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MAGNA INTERNATIONAL INC. (Registrant) |
Date: February
21, 2025 |
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By: |
/s/ “Bassem Shakeel” |
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Bassem A. Shakeel, Vice-President, Associate General Counsel and Corporate Secretary |
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EXHIBITS
Exhibit
99
TSX
TRUST COMPANY
VIA
ELECTRONIC TRANSMISSION |
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February
21, 2025 |
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TO
ALL APPLICABLE EXCHANGES AND COMMISSIONS: |
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RE: |
MAGNA
INTERNATIONAL INC. |
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Confirmation
of Notice of Record and Meeting Dates |
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We
are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. |
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We
advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer: |
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1 |
ISIN: |
CA5592224011 |
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CUSIP: |
559222401 |
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2 |
Date
Fixed for the Meeting: |
May
8, 2025 |
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3 |
Record
Date for Notice: |
March
19, 2025 |
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4 |
Record
Date for Voting: |
March
19, 2025 |
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5 |
Beneficial
Ownership Determination Date: |
March
19, 2025 |
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6 |
Classes
or Series of Securities that entitle |
COMMON
SHARES |
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the
holder to receive Notice of the Meeting: |
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7 |
Classes
or Series of Securities that entitle |
COMMON
SHARES |
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the
holder to vote at the meeting: |
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8 |
Business
to be conducted at the meeting: |
Annual
and Special |
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9 |
Notice-and-Access: |
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Registered
Shareholders: |
YES |
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Beneficial
Holders: |
YES |
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Stratification
Level: |
Not
Applicable |
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10 |
Reporting
issuer is sending proxy-related materials |
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directly
to Non-Objecting Beneficial Owners: |
NO |
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11 |
Issuer
paying for delivery to Objecting Beneficial Owners: |
YES |
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Yours
truly, |
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TSX
Trust Company |
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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 |
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Toll Free 1-866-600-586 |
|
T 604 689-3334 |
T
403 218-2800 |
T
416 361-0930 |
T 514 395-5964 |
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