Report of Foreign Issuer (6-k)
February 25 2015 - 2:51PM
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 of the Securities Exchange Act of 1934
For the month of February 2015
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 offices)
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.
Indicate by check mark whether the registrant, by furnishing the information contained in this Form, is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes [ ] No [ X ]
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-_______
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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Date: |
February 25, 2014 |
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MAGNA INTERNATIONAL INC. |
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(Registrant) |
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By: |
/s/ Bassem A. Shakeel |
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Bassem A. Shakeel, |
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Vice-President and Corporate Secretary |
Exhibit 99.1
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100 University Avenue, 8th floor |
Date: February 25, 2015 |
Toronto ON, M5J 2Y1 |
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www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: MAGNA INTERNATIONAL INC.
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
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Meeting Type : |
Annual General Meeting |
Record Date for Notice of Meeting : |
March 24, 2015 |
Record Date for Voting (if applicable) : |
March 24, 2015 |
Beneficial Ownership Determination Date : |
March 24, 2015 |
Meeting Date : |
May 07, 2015 |
Meeting Location (if available) : |
Toronto, ON |
Issuer sending proxy related materials directly to NOBO: |
No |
Issuer paying for delivery to OBO: |
Yes |
Notice and Access (NAA) Requirements: |
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NAA for Beneficial Holders |
No |
NAA for Registered Holders |
No |
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Voting Security Details: |
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Description |
CUSIP Number |
ISIN |
COMMON SHARES |
559222401 |
CA5592224011 |
Sincerely,
Computershare
Agent for MAGNA INTERNATIONAL INC.
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