EX-99.1 2 a16-4373_2ex99d1.htm EX-99.1

Exhibit 99.1

 

 

 

 

Date: February 26, 2016

 

100 University Avenue, 8th floor

Toronto ON, M5J 2Y1

www.computershare.com

 

To: 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 and Special Meeting

Record Date for Notice of Meeting :

March 18, 2016

Record Date for Voting (if applicable) :

March 18, 2016

Beneficial Ownership Determination Date :

March 18, 2016

Meeting Date :

May 05, 2016

Meeting Location (if available) :

Toronto, ON

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

No

NAA for Registered Holders

No

 

Voting Security Details:

 

Description

 

CUSIP Number

 

ISIN

COMMON SHARES

 

559222401

 

CA5592224011

 

Sincerely,

 

Computershare
Agent for MAGNA INTERNATIONAL INC.