-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EadvNUuHnYNlqqNCZ0dXOaNEkoXxnWnCa1XlJR0SZ8FPN4oY4hymVGnq3MvJYAWJ IsYcR/IQryY2uGCKir8UWQ== 0000853867-04-000001.txt : 20040225 0000853867-04-000001.hdr.sgml : 20040225 20040225142112 ACCESSION NUMBER: 0000853867-04-000001 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040225 FILED AS OF DATE: 20040225 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DECOMA INTERNATIONAL INC CENTRAL INDEX KEY: 0000853867 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 980098420 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-17946 FILM NUMBER: 04627141 BUSINESS ADDRESS: STREET 1: 50 CASMIR CT CITY: CONCORD, ONTARIO STATE: A6 ZIP: L4K 4J5 BUSINESS PHONE: 9056692888 MAIL ADDRESS: STREET 1: 50 CASMIR COURT CITY: CONCORD, ONTARIO STATE: A6 ZIP: L4K 4J5 6-K 1 deca2004cdsnotice-form6k.htm Form 6-K CDS Notice of Record & Meeting Dates

FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

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_______, 2004____


Commission File Number _______________000-17946____________________


_________________DECOMA INTERNATIONAL INC._____________________
(Translation of registrant's name into English)

_____________50 Casmir Court, Concord, Ontario, Canada L4K 4J5_____________
(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 by furnishing the information contained in this Form, the registrant 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.

 

DECOMA INTERNATIONAL INC.
(Registrant)

Date__February 25, 2004__

By: ___ /s/ R. David Benson ____________
R. David Benson, Executive Vice-President,
Secretary and General Counsel

EXHIBITS

 

Exhibit 99

Notice of Record and Meeting Dates, respecting the annual meeting of shareholders of the Registrant, dated February 25, 2004




EX-99 3 deca2004cdsnotice-ex99.htm CDS Notice of Record & Meeting Dates

CDS INC.
A subsidiary of The Canadian Depository for Securities Limited

Notice of Record & Meeting Dates


New

Change


  X  

      

Issuer Name (maximum 30 characters)


English        
 E   C   O   M   A       I   N   T   E   R   N   A   T   I   O   N   A   L       I   N   C   .                     


French        not   applicable                                                                                                                 

Address


50 Casmir Court
Concord, Ontario, Canada L4K 4J5

Telephone


(905) 760-3277

Contact Name


Betty-Ann Jarzab

Transfer Agent

FINS/CUID


T872

Name


Computershare Trust Company of Canada

Telephone


(416) 263-9483

Address

100 University Avenue, 8th Floor
Toronto, Ontario, Canada M5J 2Y1

E-mail Address


florence.smith@
computershare.com

Contact Name


Florence Smith

Proxy Type


  X    Management

       Dissenting

Meeting Type


  X    Annual           Special

       General            Extraordinary

Material Distribution Type


  X    Form C holders only

         All holders

Record Date             2004    03     25 
                                 yyyy     mm  dd

Meeting Date            2004    05     03 
                                 yyyy     mm  dd

Material Mail Date    2004    04     05
                                 yyyy     mm  dd

Payment for Publication       X   Payment Enclosed            To be invoiced
                                                                                   (Transfer Agents only)

CDS INC.'s GST/HST Registration Number   8 9 2 9 7 1 6 3 1 R T


CDS INC.'s QST Registration Number           1 0 1 8 7 6 7 2 2 4

  1   # of publications at $93.00 each
        Plus 7% GST or
        15% HST (NF, NS, NB residents only)
        Subtotal
        Plus 7.5% QST (PQ residents only)
        Total payment enclosed

 93.00 
  6.51 
          
 99.51 
          
 99.51 




                                                                                        
Authorized Signature for Invoicing (Transfer Agents only)
Note: Not required for electronic submission.

CUSIP/ISIN                                                       Voting Status                           Security Description 


 
  4   3   5   9   C   -   1   0   -   0                              Y                              Class A Subordinate Voting Shares 

Early Search (Determination of Intermediaries)


Send Early Search report to:     X   Transfer Agent          Issuer                          Other (statutory declaration required)                                          


Send via:                                        Mail                        Courier (collect)        X   CDS Envelope System          Fax #:                                            

Proxy Related Material


Will be distributed by:               X   Transfer Agent          Issuer                          Other                                                                                       

Holders of Record


Send Holders of Record
and Omnibus Proxy to:             X   Transfer Agent          Issuer                          Other                                                                                     


Send via:                                       Mail                           Courier (collect)        X   CDS Envelope System

 

This Notice and Request for services is authorized by:

                                        Transfer Agent     X   Issuer                    Third Party                                                                                          &nb sp;      
                                                                                                                          Name of Requesting Party

All services provided by CDS INC. hereunder are subject to the terms and conditions printed on the reverse of this form.

      Executive Vice-President,
      Secretary and General Counsel                               /s/ "R. David Benson"                                                February 25, 2004        
                    Title                                                            Signature                                                                        Date

-----END PRIVACY-ENHANCED MESSAGE-----