EX-99 2 exh_99.htm EXHIBIT 99

Exhibit 99

 

 

TSX TRUST COMPANY

 

VIA ELECTRONIC TRANSMISSION

 

February 12, 2024

 

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

 

RE:

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:

 

  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 Owners: NO
       
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

CALGARY

Telus Sky Building

2110, 685 Centre Street SW

Calgary Alberta T2G 1S5

 

T 403 218-2800

TORONTO

301 - 100 Adelaide Street West

Toronto ON M5H 4H1

 

Toll Free 1-866-600-5869

T 416 361-0930

MONTRÉAL

1701 - 1190, avenue des

Canadiens-de-Montréal, C. P. 37

Montréal (Québec) H3B 0G7

 

T 514 395-5964