EX-99 2 exh_99.htm EXHIBIT 99

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    

 

 

 

 

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