Exhibit 99
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION | |||
February 21, 2025 | |||
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: | |||
RE: | MAGNA INTERNATIONAL INC. | ||
Confirmation of Notice of Record and Meeting Dates | |||
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. | |||
We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer: | |||
1 | ISIN: | CA5592224011 | |
CUSIP: | 559222401 | ||
2 |
Date Fixed for the Meeting: |
May 8, 2025 | |
3 | Record Date for Notice: | March 19, 2025 | |
4 | Record Date for Voting: | March 19, 2025 | |
5 | Beneficial Ownership Determination Date: | March 19, 2025 | |
6 | Classes or Series of Securities that entitle | COMMON SHARES | |
the holder to receive Notice of the Meeting: | |||
7 | Classes or Series of Securities that entitle | COMMON SHARES | |
the holder to vote at the meeting: | |||
8 | Business to be conducted at the meeting: | Annual and Special | |
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 | 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 | |
Toll Free 1-866-600-586 | |||
T 604 689-3334 | T 403 218-2800 | T 416 361-0930 | T 514 395-5964 |