EX-99 2 exh_99.htm EXHIBIT 99

Exhibit 99

 

Date: February 10, 2023

 

100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com

To: All Canadian Securities Regulatory Authorities

New York Stock Exchange

 
Subject: MAGNA INTERNATIONAL INC.
 
Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : March 24, 2023
Record Date for Voting (if applicable) : March 24, 2023
Beneficial Ownership Determination Date : March 24, 2023
Meeting Date : May 11, 2023
Meeting Location (if available) : Virtual Meeting
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
 
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders Yes
Registered Holders Stratification Criteria: Not Applicable

 

Voting Security Details:

 

Description CUSIP Number ISIN
COMMON SHARES 559222401 CA5592224011
     

 

Sincerely,

Computershare
Agent for MAGNA INTERNATIONAL INC.