Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
2024年2月13日 - 5:58AM
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 2024
Commission File Number 001-11444
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MAGNA INTERNATIONAL INC. |
(Exact Name of Registrant as specified in its Charter) |
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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.
(Registrant)
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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
February 12, 2024
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: |
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MAGNA INTERNATIONAL INC.
Confirmation of Notice of Record and Meeting Dates |
We advise the following with respect to the upcoming Annual General 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 9, 2024 |
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3 |
Record Date for Notice: |
March 20, 2024 |
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4 |
Record Date for Voting: |
March 20, 2024 |
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5 |
Beneficial Ownership Determination Date: |
March 20, 2024 |
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6 |
Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: |
COMMON SHARES |
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7 |
Classes or Series of Securities that entitle the holder to vote at the meeting: |
COMMON SHARES |
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8 |
Business to be conducted at the meeting: |
Annual General |
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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 directly to Non-Objecting Beneficial
Owners: |
NO |
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11 |
Issuer paying for delivery to Objecting Beneficial Owners: |
YES |
Yours truly,
TSX Trust Company
VANCOUVER
733 Seymour Street,
Suite #2310
Vancouver, BC V6B 0S6
T 604 689-3334
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CALGARY
Telus Sky Building
2110, 685 Centre Street SW
Calgary Alberta T2G 1S5
T 403 218-2800
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TORONTO
301 - 100 Adelaide Street West
Toronto ON M5H 4H1
Toll Free 1-866-600-5869
T 416 361-0930
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MONTRÉAL
1701 - 1190, avenue des
Canadiens-de-Montréal, C. P. 37
Montréal (Québec) H3B 0G7
T 514 395-5964
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Magna (NYSE:MGA)
過去 株価チャート
から 5 2024 まで 6 2024
Magna (NYSE:MGA)
過去 株価チャート
から 6 2023 まで 6 2024