الإحصائيات الأساسية
LEI | 95RWVLFZX6VGDZNNTN43 |
CIK | 749098 |
SEC Filings
SEC Filings (Chronological Order)
August 5, 2025 |
Exhibit 4.1 Magna International Inc. 2025 Incentive Stock Option Plan MAGNA INTERNATIONAL INC. 2025 INCENTIVE STOCK OPTION PLAN March 27, 2025 ARTICLE 1 Purpose 1.1 Purposes of this Plan The purposes of this Plan are to: (a) advance the interests of the Corporation by assisting it in attracting, retaining, motivating and rewarding key employees and officers of the Corporation and its Subsidiaries; |
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August 5, 2025 |
As filed with the Securities and Exchange Commission on August 1, 2025 As filed with the Securities and Exchange Commission on August 1, 2025 Registration No. |
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August 5, 2025 |
Table 1: Newly Registered Securities Calculation of Filing Fee Tables S-8 MAGNA INTERNATIONAL INC Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Equity Common Shares, without par value 457(a) 9,000,000 $ 41. |
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August 1, 2025 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Patrick W.D. McCann, Executive Vice-President and Chief Financial Officer of Magna International Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Magna International Inc. (the “issuer”) for the interim period ended June 30, 2025. |
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August 1, 2025 |
Exhibit 99.1 PRESS RELEASE MAGNA ANNOUNCES SECOND QUARTER 2025 RESULTS · Strong second quarter performance reflected disciplined execution and operational excellence · Comparing the second quarter of 2025 to the second quarter of 2024: ̵ Sales decreased 3% to $10.6 billion, as light vehicle production declined 6% and 2% in North America and Europe, respectively ̵ Income from operations before inco |
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August 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of August 2025 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of prin |
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August 1, 2025 |
Q2 2025 Financial Review of Magna International Inc. Exhibit 99.1 FINANCIAL REVIEW OF MAGNA INTERNATIONAL INC. (United States dollars in millions, except per share figures) (Unaudited) Prepared in accordance with U.S. GAAP 2023 2024 2025 Note 1st Q 2nd Q 3rd Q 4th Q TOTAL 1st Q 2nd Q 3rd Q 4th Q TOTAL 1st Q 2nd Q TOTAL VEHICLE VOLUME STATISTICS (in millions) North America 3.884 4.079 3.930 3.720 15.613 3.976 4.096 3.675 3.632 15.379 3.641 3.834 7.47 |
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August 1, 2025 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Seetarama (Swamy) Kotagiri, President and Chief Executive Officer of Magna International Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Magna International Inc. (the “issuer”) for the interim period ended June 30, 2025. 2. No mi |
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August 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of August 2025 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of princip |
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August 1, 2025 |
Exhibit 99.3 TRANSCRIPT 08 – 1 - 2025 Magna International Q2 2025 Results TOTAL PAGES: 27 Page | 1 Magna International Q2 2025 Results DISCLAIMER: This transcript is derived from a recording of the webcast. While efforts have been made to transcribe accurately, the following transcription may still contain inaccuracies, errors, or omissions. Readers are advised to refer to the webcast itself toget |
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August 1, 2025 |
Exhibit 99.2 Magna International Inc. Second Quarter Report 2025 MAGNA INTERNATIONAL INC. Management's Discussion and Analysis of Results of Operations and Financial Position Unless otherwise noted, all amounts in this Management's Discussion and Analysis of Results of Operations and Financial Position ["MD&A"] are in U.S. dollars and all tabular amounts are in millions of U.S. dollars, except per |
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August 1, 2025 |
August 1, 2025 Second Quarter 2025 Results Webcast SECOND QUARTER 2025 RESULTS WEBCAST 1 Exhibit 99.2 August 1, 2025 Second Quarter 2025 Results Webcast SECOND QUARTER 2025 RESULTS WEBCAST 1 SECOND QUARTER 2025 RESULTS WEBCAST 2 Vice President, Investor Relations Louis Tonelli SECOND QUARTER 2025 RESULTS WEBCAST 3 Certain statements in this document constitute "forward - looking information" or "forward - looking statements" (collectively, "forward - looking statements") . Any such fo |
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July 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT Magna International Inc. Ontario, Canada 001-11444 98-0037983 (State or other jurisdiction of (commission file number) (IRS Employer Identification No.) incorporation or organization) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principal executive offices) Bassem A. Shakee |
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July 3, 2025 |
Exhibit 1.01 MAGNA INTERNATIONAL INC. CONFLICT MINERALS REPORT (For the reporting period from January 1, 2024 to December 31, 2024) SECTION 1: INTRODUCTION A. Background (a) The Conflict Minerals Rule This Conflict Minerals Report (the “Report”) of Magna International Inc. (referred to as “Magna”, “we”, “us” or “our” in this Report) has been prepared in accordance with Securities and Exchange Comm |
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June 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the fiscal year ended December 31, 2024 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Commission File No. 001-11444 THE MAGNA GROUP OF COMPANIES RETIREMENT |
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May 22, 2025 |
EX-99 Exhibit 99 Execution Version MAGNA INTERNATIONAL INC. to THE BANK OF NEW YORK MELLON as Trustee Tenth Supplemental Indenture dated as of May 22, 2025 to Indenture dated as of June 16, 2014 $400,000,000 5.875% Senior Notes due 2035 TABLE OF CONTENTS Page ARTICLE I RELATION TO INDENTURE; DEFINITIONS SECTION 1.01 Relation To Indenture 1 SECTION 1.02 Rules of Interpretation; Definitions 1 ARTICL |
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May 22, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May 2025 Commission File Number: 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principal |
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May 21, 2025 |
EX-99 Exhibit 99 MAGNA INTERNATIONAL INC. to THE BANK OF NEW YORK MELLON as Trustee and THE BANK OF NEW YORK MELLON, LONDON BRANCH as Paying Agent Ninth Supplemental Indenture dated as of May 21, 2025 to Indenture dated as of June 16, 2014 €575,000,000 3.625% Senior Notes due 2031 TABLE OF CONTENTS Page ARTICLE I RELATION TO INDENTURE; DEFINITIONS SECTION 1.01 Relation To Indenture 1 SECTION 1.02 |
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May 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May 2025 Commission File Number: 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principal |
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May 21, 2025 |
8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 MAGNA INTERNATIONAL INC. (Exact name of registrant as specified in its charter) Province of Ontario, Canada Not Applicable (State or other jurisdiction of incorporation or organization) (I.R |
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May 15, 2025 |
$400,000,000 Magna International Inc. 5.875% Senior Notes due 2035 Table of Contents Filed pursuant to General Instruction II.L. of Form F-10 File No. 333-277377 PROSPECTUS SUPPLEMENT (To Prospectus Dated February 26, 2024) New Issue $400,000,000 Magna International Inc. 5.875% Senior Notes due 2035 We are offering $400,000,000 aggregate principal amount of 5.875% Senior Notes due 2035 (the “notes”). We will pay interest on the notes semi-annually on June 1 and D |
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May 15, 2025 |
€575,000,000 Magna International Inc. 3.625% Senior Notes due 2031 Table of Contents Filed pursuant to General Instruction II.L. of Form F-10 File No. 333-277377 PROSPECTUS SUPPLEMENT (To Prospectus Dated February 26, 2024) New Issue €575,000,000 Magna International Inc. 3.625% Senior Notes due 2031 We are offering €575,000,000 aggregate principal amount of 3.625% Senior Notes due 2031 (the “notes”). The notes will be issued in book-entry form only, in minimum de |
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May 14, 2025 |
Magna International Inc. $400,000,000 5.875% Senior Notes due 2035 Underwriting Agreement EX-99.2 Exhibit 99.2 Execution Version Magna International Inc. $400,000,000 5.875% Senior Notes due 2035 Underwriting Agreement New York, New York May 13, 2025 To the Representatives named in Schedule I hereto of the several Underwriters named in Schedule II hereto Ladies and Gentlemen: Magna International Inc., a corporation organized under the laws of Ontario (the “Company”), proposes to sell t |
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May 14, 2025 |
MAGNA ANNOUNCES SENIOR NOTES OFFERINGS EX-99.3 Exhibit 99.3 MAGNA ANNOUNCES SENIOR NOTES OFFERINGS AURORA, Ontario, May 14, 2025 — Magna International Inc. (TSX: MG; NYSE: MGA) has announced that it has entered into underwriting agreements in respect of the offering of one series of Euro denominated senior notes (“Euro senior notes”) and one series of U.S. dollar denominated senior notes (“U.S. dollar senior notes”), as follows: Princi |
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May 14, 2025 |
Magna International Inc. €575,000,000 3.625% Senior Notes due 2031 Underwriting Agreement Exhibit 99.1 Execution Version Magna International Inc. €575,000,000 3.625% Senior Notes due 2031 Underwriting Agreement New York, New York May 13, 2025 To the several Underwriters named in Schedule II hereto Ladies and Gentlemen: Magna International Inc., a corporation organized under the laws of Ontario (the “Company”), proposes to sell to the several underwriters named in Schedule II hereto (th |
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May 14, 2025 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May 2025 Commission File Number: 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of princ |
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May 13, 2025 |
SUBJECT TO COMPLETION DATED MAY 13, 2025 Table of Contents Filed pursuant to General Instruction II.L. of Form F-10 File No. 333-277377 The information in this preliminary prospectus supplement is not complete and may be changed. This preliminary prospectus supplement and the accompanying prospectus are not an offer to sell these securities and are not soliciting an offer to buy these securities in any jurisdiction where the offer or sal |
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May 13, 2025 |
Filed Pursuant to Rule 433 Registration No. 333-277377 May 13, 2025 Magna International Inc. Pricing Term Sheet €575,000,000 3.625% Senior Notes due 2031 Issuer Magna International Inc. Format SEC Registered Trade Date May 13, 2025 Settlement Date May 21, 2025 (T+6) Issue of Securities 3.625% Senior Notes due 2031 Aggregate Principal Amount Offered €575,000,000 Maturity Date May 21, 2031 Expected |
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May 13, 2025 |
Filed Pursuant to Rule 433 Registration No. 333-277377 May 13, 2025 Magna International Inc. Pricing Term Sheet $400,000,000 5.875% Senior Notes due 2035 Issuer Magna International Inc. Format SEC Registered Trade Date May 13, 2025 Settlement Date May 22, 2025 (T+7) Expected Ratings* A3 (Negative Outlook) / A- (Negative Outlook) (Moody’s / S&P) Issue of Securities 5.875% Senior Notes due 2035 Aggr |
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May 13, 2025 |
SUBJECT TO COMPLETION DATED MAY 13, 2025 Table of Contents Filed pursuant to General Instruction II.L. of Form F-10 File No. 333-277377 The information in this preliminary prospectus supplement is not complete and may be changed. This preliminary prospectus supplement and the accompanying prospectus are not an offer to sell these securities and are not soliciting an offer to buy these securities in any jurisdiction where the offer or sal |
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May 8, 2025 |
Magna Announces 2025 Annual & Special Meeting Results EXHIBIT 99.1 PRESS RELEASE Magna Announces 2025 Annual & Special Meeting Results AURORA, Ontario, May 08, 2025 (GLOBE NEWSWIRE) - Magna International Inc. (TSX: MG; NYSE: MGA) today announced voting results from its 2025 annual and special meeting of shareholders held on May 8, 2025. A total of 221,621,186 Common Shares or 78.66% of our issued and outstanding Common Shares were represented in pers |
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May 8, 2025 |
Exhibit 99.2 MAGNA INTERNATIONAL INC. REPORT OF VOTING RESULTS FOR THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS HELD ON MAY 8, 2025 In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, the following sets out the matters voted on at the annual and special meeting of shareholders of Magna International Inc. (the "Company") held on Thursday, May 8, 2025 |
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May 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May 2025 Commission File Number: 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, CANADA L4G 7K1 (Address of principal |
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May 2, 2025 |
Exhibit 99.2 May 2, 2025 First Quarter 2025 Results Webcast 1 FIRST QUARTER 2025 RESULTS WEBCAST 2 FIRST QUARTER 2025 RESULTS WEBCAST Vice President, Investor Relations Louis Tonelli 3 FIRST QUARTER 2025 RESULTS WEBCAST Forward Looking Statements Certain statements in this presentation and accompanying document constitute "forward-looking information" or "forward-looking statements" (collectively, |
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May 2, 2025 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Patrick W.D. McCann, Executive Vice-President and Chief Financial Officer of Magna International Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Magna International Inc. (the “issuer”) for the interim period ended March 31, 2025. |
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May 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May 2025 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principal |
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May 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May 2025 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principal |
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May 2, 2025 |
MAGNA ANNOUNCES FIRST QUARTER 2025 RESULTS Exhibit 99.1 PRESS RELEASE MAGNA ANNOUNCES FIRST QUARTER 2025 RESULTS · Comparing the first quarter of 2025 to the first quarter of 2024: ̵ Sales decreased 8% to $10.1 billion, as global light vehicle production decreased 3%, which included 8% and 5% declines in Europe and North America, respectively ̵ Diluted earnings per share of $0.52 and Adjusted diluted earnings per share of $0.78, compared |
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May 2, 2025 |
FINANCIAL REVIEW OF MAGNA INTERNATIONAL INC. Exhibit 99.1 FINANCIAL REVIEW OF MAGNA INTERNATIONAL INC. (United States dollars in millions, except per share figures) (Unaudited) Prepared in accordance with U.S. GAAP 2023 2024 2025 Note 1st Q 2nd Q 3rd Q 4th Q TOTAL 1st Q 2nd Q 3rd Q 4th Q TOTAL 1st Q VEHICLE VOLUME STATISTICS (in millions) North America 3.884 4.079 3.930 3.721 15.614 3.976 4.096 3.676 3.631 15.379 3.780 Europe 4.639 4.659 3.8 |
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May 2, 2025 |
Exhibit 99.3 TRANSCRIPT 05 - 02 - 2025 Magna International Inc. FIRST QUARTER 2025 RESULTS WEBCAST TOTAL PAGES: 22 Page | 1 Magna International Inc. FIRST QUARTER 2025 RESULTS WEBCAST DISCLAIMER: This transcript is derived from a recording of the webcast. While efforts have been made to transcribe accurately, the following transcription may still contain inaccuracies, errors, or omissions. Readers |
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May 2, 2025 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Seetarama (Swamy) Kotagiri, President and Chief Executive Officer of Magna International Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Magna International Inc. (the “issuer”) for the interim period ended March 31, 2025. 2. No m |
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May 2, 2025 |
Exhibit 99.2 Magna International Inc. First Quarter Report 2025 MAGNA INTERNATIONAL INC. Management's Discussion and Analysis of Results of Operations and Financial Position Unless otherwise noted, all amounts in this Management's Discussion and Analysis of Results of Operations and Financial Position ["MD&A"] are in U.S. dollars and all tabular amounts are in millions of U.S. dollars, except per |
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March 28, 2025 |
Consent of Independent Registered Public Accounting Firm Exhibit 4 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in Registration Statement Nos. |
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March 28, 2025 |
Consent of Independent Registered Public Accounting Firm Exhibit 22.3 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in Registration Statement Nos. 333-270086 and 333-277377 on Form F-10 and 333-271114, 333-210449 and 333-128257 on Form S-8 of our reports dated February 26, 2025, relating to the consolidated financial statements of Magna International Inc. (the “Company”), and the effectiveness of t |
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March 28, 2025 |
TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF CONTENTS Message from the Chairman and Chief Executive Officer Dear Fellow Shareholders, We are pleased to invite you to Magna’s upcoming (virtual) annual and special meeting of shareholders, which will be held on Thursday, May 8, 2025, at 10:00am (Eastern time). |
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March 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March 2025 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principa |
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March 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March 2025 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principa |
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March 28, 2025 |
Exhibit 99.3 CERTIFICATE OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 I, Seetarama (Swamy) Kotagiri, President and Chief Executive Officer of Magna International Inc. (the “Company”), certify that: 1. the Annual Report on Form 40-F of the Company dated the 28th day of March, 2025 for the fiscal year ending De |
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March 28, 2025 |
Exhibit 2 Magna International Inc. 337 Magna Drive Aurora, Ontario L4G 7K1 Tel (905) 726-2462 Fax (905) 726-7164 Consolidated Financial Statements Magna International Inc. December 31, 2024 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Shareholders and the Board of Directors of Magna International Inc. Opinion on the Financial Statements We have audited the accompanying conso |
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March 28, 2025 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 40-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13(a) or 15(d) of THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31 , 2024 Commission File Number 001-11444 Magna International Inc. (Exact name of Registrant as specif |
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March 28, 2025 |
Exhibit 99.4 CERTIFICATE OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 I, Patrick W.D. McCann, the Executive Vice-President and Chief Financial Officer of Magna International Inc. (the “Company”), certify that: 1. the Annual Report on Form 40-F of the Company dated the 28th day of March, 2025 for the fiscal ye |
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March 28, 2025 |
EX-3 Exhibit 3 MAGNA INTERNATIONAL INC. Management’s Discussion and Analysis of Results of Operations and Financial Position Unless otherwise noted, all amounts in this Management’s Discussion and Analysis of Results of Operations and Financial Position [“MD&A”] are in U.S. dollars and all tabular amounts are in millions of U.S. dollars, except per share figures, which are in U.S. dollars. When we |
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March 28, 2025 |
Exhibit 22.2 The control number has been assigned to you to identify your shares for voting. You must keep your control number confidential and not disclose it to others other than when you vote using one of the voting options set out on this form. Should you send this form or provide your control number to others, you are responsible for any subsequent voting of, or subsequent inability to vote, |
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March 28, 2025 |
EX-99.2 Exhibit 99.2 CERTIFICATION I, Patrick W.D. McCann, Executive Vice-President and Chief Financial Officer, certify that: 1. I have reviewed this annual report on Form 40-F of Magna International Inc. (the “issuer”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of |
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March 28, 2025 |
MAGNA INTERNATIONAL INC. TALENT OVERSIGHT AND COMPENSATION COMMITTEE CHARTER Exhibit 99.4 MAGNA INTERNATIONAL INC. TALENT OVERSIGHT AND COMPENSATION COMMITTEE CHARTER Purpose This Charter has been adopted by the Board of Directors of the Corporation (the “Board”) to assist the Talent Oversight and Compensation Committee (the “Committee”) and the Board in the exercise of their responsibilities, particularly by defining the scope of the Committee’s authority in respect of it |
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March 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March 2025 Commission File Number: 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, CANADA L4G 7K1 (Address of princip |
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March 28, 2025 |
Exhibit 1 2025 Annual Information Form March 27, 2025 | Magna International Inc. Contents Annual Information Form 2 Forward-Looking Statements 4 Corporate Structure 4 About Magna 6 Our Industry 9 Our Business & Strategy 16 Risk Factors 24 Description of the Business 37 Innovation and Research & Development 40 Capital Structure, Financings & Credit Ratings 44 Directors & Executive Officers 47 Legal |
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March 28, 2025 |
MAGNA INTERNATIONAL INC. TECHNOLOGY COMMITTEE CHARTER Exhibit 99.5 MAGNA INTERNATIONAL INC. TECHNOLOGY COMMITTEE CHARTER Purpose This Charter has been adopted by the Board of Directors of the Corporation (the “Board”) to assist the Technology Committee (the “Committee”) and the Board in the exercise of their responsibilities, particularly by defining the scope of the Committee’s authority in respect of matters delegated to it by the Board relating to |
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March 28, 2025 |
MAGNA INTERNATIONAL INC. GOVERNANCE, NOMINATING AND SUSTAINABILITY COMMITTEE CHARTER Exhibit 99.3 MAGNA INTERNATIONAL INC. GOVERNANCE, NOMINATING AND SUSTAINABILITY COMMITTEE CHARTER Purpose This Charter has been adopted by the Board of Directors of the Corporation (the “Board”) to assist the Governance, Nominating and Sustainability Committee (the “Committee”) and the Board in the exercise of their responsibilities, particularly by defining the scope of the Committee’s authority |
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March 28, 2025 |
Exhibit 99.1 CERTIFICATION I, Seetarama (Swamy) Kotagiri, President and Chief Executive Officer, certify that: 1. I have reviewed this annual report on Form 40-F of Magna International Inc. (the “issuer”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstanc |
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March 28, 2025 |
MAGNA INTERNATIONAL INC. AUDIT COMMITTEE CHARTER Exhibit 99.2 MAGNA INTERNATIONAL INC. AUDIT COMMITTEE CHARTER Purpose This Charter has been adopted by the Board of Directors of the Corporation (the “Board”) to assist the Audit Committee (the “Committee”) and the Board in the exercise of their responsibilities, particularly by defining the scope of the Committee’s authority in respect of financial and audit-related matters delegated to it by the |
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March 28, 2025 |
MAGNA INTERNATIONAL INC. BOARD CHARTER Exhibit 99.1 MAGNA INTERNATIONAL INC. BOARD CHARTER Purpose This Charter has been adopted by the Board of Directors to assist the Board in the exercise of its responsibilities. This Charter, together with the Corporate Constitution, the charters of the Board’s committees and the various policies, principles, procedures, codes and guidelines adopted by the Board and/or any Board committees from tim |
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March 28, 2025 |
Magna Posts 2024 Annual Report EXHIBIT 99 PRESS RELEASE Magna Posts 2024 Annual Report AURORA, Ontario, March 28, 2025 (GLOBE NEWSWIRE) - Magna International Inc. |
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March 28, 2025 |
Exhibit 99.6 CODE OF CONDUCT AND ETHICS 2022 Magna International 1 Code of Conduct And Ethics CODE OF CONDUCT AND ETHICS 2022 Magna International 2 MESSAGE FROM CHIEF EXECUTIVE OFFICER Magna’s Code of Conduct and Ethics is embedded in our culture and supports our company’s purpose and core values. Our Code reflects our commitment as an organization and emphasizes the key principles that guide us t |
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February 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of February 2025 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of princ |
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February 27, 2025 |
Consolidated Financial Statements Exhibit 99.2 Magna International Inc. 337 Magna Drive Aurora, Ontario L4G 7K1 Tel (905) 726-2462 Fax (905) 726-7164 Consolidated Financial Statements Magna International Inc. December 31, 2024 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Shareholders and the Board of Directors of Magna International Inc. Opinion on the Financial Statements We have audited the accompanyi |
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February 27, 2025 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 99.3 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement Nos. 333-270086 and 333-277377 on Form F-10 and 333-271114, 333-210449 and 333-128257 on Form S-8 of our reports dated February 26, 2025, relating to the consolidated financial statements of Magna International Inc. (the “Company”), and the effectiveness of t |
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February 27, 2025 |
Exhibit 99.1 MAGNA INTERNATIONAL INC. Management's Discussion and Analysis of Results of Operations and Financial Position Unless otherwise noted, all amounts in this Management's Discussion and Analysis of Results of Operations and Financial Position ["MD&A"] are in U.S. dollars and all tabular amounts are in millions of U.S. dollars, except per share figures, which are in U.S. dollars. When we u |
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February 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of February 2025 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of princ |
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February 21, 2025 |
Exhibit 99 TSX TRUST COMPANY VIA ELECTRONIC TRANSMISSION February 21, 2025 TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: MAGNA INTERNATIONAL INC. |
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February 14, 2025 |
February 14, 2025 Q4 & Full Year 2024 + 2025 Outlook Q4 & FULL YEAR 2024 + 2025 OUTLOOK 1 Exhibit 99.1 February 14, 2025 Q4 & Full Year 2024 + 2025 Outlook Q4 & FULL YEAR 2024 + 2025 OUTLOOK 1 Q4 & FULL YEAR 2024 + 2025 OUTLOOK 2 Vice President, Investor Relations Louis Tonelli Q4 & FULL YEAR 2024 + 2025 OUTLOOK 3 Forward Looking Statements Certain statements in this presentation and accompanying document constitute "forward - looking information" or "forward - looking statements" (col |
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February 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of February 2025 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of princ |
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February 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of February 2025 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of princ |
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February 14, 2025 |
Exhibit 99.2 TRANSCRIPT 02 - 14 - 2025 Magna International Inc Q4 & YEAR END 2024 RESULTS and 2025 OUTLOOK WEBCAST Magna International Inc Q4 & YEAR END 2024 RESULTS and 2025 OUTLOOK WEBCAST DISCLAIMER: This transcript is derived from a recording of the webcast. While efforts have been made to transcribe accurately, the following transcription may still contain inaccuracies, errors, or omissions. |
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February 14, 2025 |
FINANCIAL REVIEW OF MAGNA INTERNATIONAL INC. Exhibit 99.2 FINANCIAL REVIEW OF MAGNA INTERNATIONAL INC. (United States dollars in millions, except per share figures) (Unaudited) Prepared in accordance with U.S. GAAP 2022 2023 2024 Note 1st Q 2nd Q 3rd Q 4th Q TOTAL 1st Q 2nd Q 3rd Q 4th Q TOTAL 1st Q 2nd Q 3rd Q 4th Q TOTAL VEHICLE VOLUME STATISTICS (in millions) North America 3.615 3.551 3.600 3.514 14.280 3.884 4.079 3.930 3.721 15.614 3. |
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February 14, 2025 |
Fourth Quarter 2024 Highlights Exhibit 99.1 PRESS RELEASE MAGNA ANNOUNCES FOURTH QUARTER 2024 RESULTS AND 2025 OUTLOOK Fourth Quarter 2024 Highlights · Sales increased 2% to $10.6 billion, in-line with global light vehicle production · Diluted earnings per share of $0.71 and Adjusted diluted earnings per share of $1.69, compared to $0.94 and $1.33, respectively · Generated $1.9 billion in cash from operating activities · Return |
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November 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of November 2024 Commission File Number: 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, CANADA L4G 7K1 (Address of prin |
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November 5, 2024 |
Magna Announces New 10% Normal Course Issuer Bid and Automatic Share Purchase Plan EXHIBIT 99 PRESS RELEASE Magna Announces New 10% Normal Course Issuer Bid and Automatic Share Purchase Plan AURORA, Ontario, Nov. |
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November 1, 2024 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Seetarama (Swamy) Kotagiri, Chief Executive Officer of Magna International Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Magna International Inc. (the “issuer”) for the interim period ended September 30, 2024. 2. No misrepresen |
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November 1, 2024 |
Adjusted EBIT as a percentage of sales Exhibit 99.1 PRESS RELEASE MAGNA ANNOUNCES THIRD QUARTER 2024 RESULTS · Sales of $10.3 billion decreased in-line with the 4% reduction in global light vehicle production · Diluted earnings per share were $1.68, up $0.31, largely reflecting recognition of Fisker deferred revenue · Adjusted diluted earnings per share were $1.28, down $0.18, including $0.10 due to a higher income tax rate · Normal Co |
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November 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of November 2024 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of princ |
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November 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of November 2024 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of princ |
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November 1, 2024 |
Exhibit 99.2 Third Quarter 2024 November 1, 2024 Q3 2024 Results 1 Louis Tonelli Vice President, Investor Relations Q3 2024 Results 2 Forward Looking Statements Q3 2024 Results 3 Certain statements in this presentation and accompanying document constitute "forward-looking information" or "forward-looking statements" (collectively, "forward-looking statements"). Any such forward-looking statements |
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November 1, 2024 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Patrick W.D. McCann, Executive Vice-President and Chief Financial Officer of Magna International Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Magna International Inc. (the “issuer”) for the interim period ended September 30, 2 |
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November 1, 2024 |
Exhibit 99.3 TRANSCRIPT 11 - 01- 2024 Magna International THIRD QUARTER 2024 RESULTS WEBCAST TOTAL PAGES: 25 Magna International THIRD QUARTER 2024 RESULTS WEBCAST CORPORATE SPEAKERS: Louis Tonelli Magna International; Vice President of Investor Relations Swamy Kotagiri Magna International; Chief Executive Officer Pat McCann Magna International; Vice President and Chief Financial Officer PARTICIPA |
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November 1, 2024 |
Exhibit 99.2 Magna International Inc. Third Quarter Report 2024 MAGNA INTERNATIONAL INC. Management's Discussion and Analysis of Results of Operations and Financial Position Unless otherwise noted, all amounts in this Management's Discussion and Analysis of Results of Operations and Financial Position ["MD&A"] are in U.S. dollars and all tabular amounts are in millions of U.S. dollars, except per |
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November 1, 2024 |
FINANCIAL REVIEW OF MAGNA INTERNATIONAL INC. Exhibit 99.1 FINANCIAL REVIEW OF MAGNA INTERNATIONAL INC. (United States dollars in millions, except per share figures) (Unaudited) Prepared in accordance with U.S. GAAP 2022 2023 2024 Note 1st Q 2nd Q 3rd Q 4th Q TOTAL 1st Q 2nd Q 3rd Q 4th Q TOTAL 1st Q 2nd Q 3rd Q TOTAL VEHICLE VOLUME STATISTICS (in millions) North America 3.615 3.551 3.600 3.514 14.280 3.884 4.080 3.930 3.718 15.612 4.019 4.12 |
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August 9, 2024 |
Magna Recommends Rejection of "Mini-Tender" Offer EXHIBIT 99.1 PRESS RELEASE Magna Recommends Rejection of "Mini-Tender" Offer AURORA, Ontario, Aug. 09, 2024 (GLOBE NEWSWIRE) - Magna International Inc. (TSX: MG; NYSE: MGA) today reported that it has received notice of an unsolicited mini-tender offer made by TRC Capital Investment Corporation (“TRC Capital”) to purchase up to 2,000,000 Magna Common Shares, or less than 1% of Magna’s outstanding C |
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August 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of August 2024 Commission File Number: 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, CANADA L4G 7K1 (Address of princi |
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August 2, 2024 |
FINANCIAL REVIEW OF MAGNA INTERNATIONAL INC. Exhibit 99.1 FINANCIAL REVIEW OF MAGNA INTERNATIONAL INC. (United States dollars in millions, except per share figures) (Unaudited) Prepared in accordance with U.S. GAAP 2022 2023 2024 Note 1st Q 2nd Q 3rd Q 4th Q TOTAL 1st Q 2nd Q 3rd Q 4th Q TOTAL 1st Q 2nd Q TOTAL VEHICLE VOLUME STATISTICS (in millions) North America 3.615 3.551 3.600 3.514 14.280 3.884 4.080 3.930 3.743 15.637 3.980 4.133 8.11 |
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August 2, 2024 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Patrick W.D. McCann, Executive Vice-President and Chief Financial Officer of Magna International Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Magna International Inc. (the “issuer”) for the interim period ended June 30, 2024. |
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August 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of August 2024 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of princip |
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August 2, 2024 |
Exhibit 99.3 Q4 INC. TRANSCRIPT Magna International Inc. Second Quarter 2024 Results – 02AUG24 TOTAL PAGES: 30 Page | 1 Magna International Inc. Second Quarter 2024 Results – 02AUG24 CORPORATE SPEAKERS: Louis Tonelli Magna International Inc.; Vice President of Investor Relations Seetarama Kotagiri Magna International Inc.; Chief Executive Officer Patrick McCann Magna International Inc.; Chief Fina |
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August 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of August 2024 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of princip |
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August 2, 2024 |
MAGNA ANNOUNCES SECOND QUARTER 2024 RESULTS Exhibit 99.1 PRESS RELEASE MAGNA ANNOUNCES SECOND QUARTER 2024 RESULTS · Sales of $11.0 billion were level with Q2, 2023, compared to a 2% increase in global light vehicle production · Diluted earnings per share and Adjusted diluted earnings per share were $1.09 and $1.35, respectively · Paid dividends of $134 million · 2024 outlook for Total Sales largely unchanged, Adjusted EBIT Margin range nar |
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August 2, 2024 |
For the three months ended June 30, Exhibit 99.2 Magna International Inc. Second Quarter Report 2024 MAGNA INTERNATIONAL INC. Management's Discussion and Analysis of Results of Operations and Financial Position Unless otherwise noted, all amounts in this Management's Discussion and Analysis of Results of Operations and Financial Position ["MD&A"] are in U.S. dollars and all tabular amounts are in millions of U.S. dollars, except per |
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August 2, 2024 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Seetarama (Swamy) Kotagiri, Chief Executive Officer of Magna International Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Magna International Inc. (the “issuer”) for the interim period ended June 30, 2024. 2. No misrepresentatio |
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August 2, 2024 |
Second Quarter 2024 August 2, 2024 Q2 2024 Results 1 Exhibit 99.2 Second Quarter 2024 August 2, 2024 Q2 2024 Results 1 Louis Tonelli Vice President, Investor Relations Q2 2024 Results 2 Forward Looking Statements Q2 2024 Results 3 Certain statements in this presentation and accompanying document constitute "forward - looking information" or "forward - looking statements" (collectively, "forward - looking statements") . Any such forward - looking sta |
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June 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the fiscal year ended December 31, 2023 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Commission File No. 001-11444 THE MAGNA GROUP OF COMPANIES RETIREMENT |
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June 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT Magna International Inc. Ontario, Canada 001-11444 98-0037983 (State or other jurisdiction of (commission file number) (IRS Employer Identification No.) incorporation or organization) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principal executive offices) Bassem A. Shakee |
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June 5, 2024 |
Exhibit 1.01 MAGNA INTERNATIONAL INC. CONFLICT MINERALS REPORT (For the reporting period from January 1, 2023 to December 31, 2023) SECTION 1: INTRODUCTION A. Background (a) The Conflict Minerals Rule This Conflict Minerals Report (the “Report”) of Magna International Inc. (referred to as “Magna”, “we”, “us” or “our” in this Report) has been prepared in accordance with Securities and Exchange Comm |
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May 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May 2024 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principal |
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May 30, 2024 |
Exhibit 99 MAGNA INTERNATIONAL INC. and BNY TRUST COMPANY OF CANADA as Trustee Third Supplemental Indenture dated as of May 30, 2024 to Indenture dated as of December 11, 2015 $450,000,000 4.80% Senior Notes due 2029 Table of Contents Page Article I RELATION TO INDENTURE; DEFINITIONS 1 SECTION 1.01 Relation To Indenture. 1 SECTION 1.02 Rules of Interpretation; Definitions. 1 Article II THE SERIES |
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May 28, 2024 |
Magna Announces CAD Senior Notes Offering EXHIBIT 99.1 PRESS RELEASE Magna Announces CAD Senior Notes Offering NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES AURORA, Ontario, May 27, 2024 (GLOBE NEWSWIRE) - Magna International Inc. (TSX: MG; NYSE: MGA) today announced that it has entered into an agency agreement providing for the issuance, by way of private placement in each of the provinces of Canad |
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May 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May 2024 Commission File Number: 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, CANADA L4G 7K1 (Address of principal |
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May 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May 2024 Commission File Number: 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, CANADA L4G 7K1 (Address of principal |
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May 10, 2024 |
Magna Announces 2024 Annual Meeting Results EXHIBIT 99 PRESS RELEASE Magna Announces 2024 Annual Meeting Results AURORA, Ontario, May 09, 2024 (GLOBE NEWSWIRE) - Magna International Inc. |
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May 6, 2024 |
Exhibit 99.3 REFINITIV STREETEVENTS EDITED TRANSCRIPT MG.TO - Q1 2024 Magna International Inc Earnings Call EVENT DATE/TIME: MAY 03, 2024 / 12:00PM GMT REFINITIV STREETEVENTS | www.refinitiv.com | Contact Us ©2024 Refinitiv. All rights reserved. Republication or redistribution of Refinitiv content, including by framing or similar means, is prohibited without the prior written consent of Refinitiv. |
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May 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May 2024 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principal |
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May 6, 2024 |
Exhibit 99.1 FINANCIAL REVIEW OF MAGNA INTERNATIONAL INC. (United States dollars in millions, except per share figures) (Unaudited) Prepared in accordance with U.S. GAAP 2022 2023 2024 Note 1st Q 2nd Q 3rd Q 4th Q TOTAL 1st Q 2nd Q 3rd Q 4th Q TOTAL 1st Q VEHICLE VOLUME STATISTICS (in millions) North America 3.615 3.551 3.600 3.514 14.280 3.884 4.080 3.930 3.743 15.637 3.963 Europe 3.997 4.020 3.5 |
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May 6, 2024 |
Exhibit 99.2 First Quarter 2024 May 3, 2024 Q1 2024 Results 1 Louis Tonelli Vice President, Investor Relations Q1 2024 Results 2 Forward Looking Statements Q1 2024 Results 3 Certain statements in this presentation and accompanying document constitute "forward - looking information" or "forward - looking statements" (collectively, "forward - looking statements") . Any such forward - looking stateme |
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May 3, 2024 |
Adjusted EBIT as a percentage of sales Exhibit 99.1 PRESS RELEASE MAGNA ANNOUNCES FIRST QUARTER 2024 RESULTS • Sales increased 3% to $11.0 billion, compared to a 2% rise in global light vehicle production • Diluted earnings per share and Adjusted diluted earnings per share were $0.03 and $1.08, respectively • Recorded asset impairments and restructuring totaling $316 million related to Fisker • Paid dividends of $134 million • Maintain |
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May 3, 2024 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Patrick W.D. McCann, Executive Vice-President and Chief Financial Officer of Magna International Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Magna International Inc. (the “issuer”) for the interim period ended March 31, 2024. |
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May 3, 2024 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Seetarama (Swamy) Kotagiri, Chief Executive Officer of Magna International Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Magna International Inc. (the “issuer”) for the interim period ended March 31, 2024. 2. No misrepresentati |
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May 3, 2024 |
Exhibit 99.2 Magna International Inc. First Quarter Report 2024 MAGNA INTERNATIONAL INC. Management’s Discussion and Analysis of Results of Operations and Financial Position Unless otherwise noted, all amounts in this Management’s Discussion and Analysis of Results of Operations and Financial Position [“MD&A”] are in U.S. dollars and all tabular amounts are in millions of U.S. dollars, except per |
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May 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May 2024 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principal |
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April 2, 2024 |
Exhibit 99 SEVENTH AMENDMENT TO CREDIT AGREEMENT among MAGNA INTERNATIONAL INC., AND THE OTHER BORROWERS IDENTIFIED HEREIN as Borrowers - and - THE FINANCIAL INSTITUTIONS IDENTIFIED HEREIN as Lenders - and - THE BANK OF NOVA SCOTIA, CITIGROUP N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, BNP PARIBAS SECURITIES CORP. and EXPORT DEVELOPMENT CANADA as Co - Lead Arrangers and Co - Bookrunn |
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April 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of April 2024 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principa |
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March 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March 2024 Commission File Number: 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, CANADA L4G 7K1 (Address of princip |
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March 29, 2024 |
Magna Posts 2023 Annual Report EXHIBIT 99 PRESS RELEASE Magna Posts 2023 Annual Report AURORA, Ontario, March 28, 2024 (GLOBE NEWSWIRE) - Magna International Inc. |
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March 28, 2024 |
Annual m r o F n o i t a m r o f n I 2024 March 27, 2024 Magna International Inc.Contents Annual Information Form 2 Forward-Looking Statements 4 Corporate Structure 4 About Magna 6 Our Industry 9 Our Business & Strategy 18 Risk Factors 27 Description of the Business 39 Innovation and Research & Development 43 Capital Structure, Financings & Credit Ratings 47 Directors & Executive Officers 50 Legal |
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March 28, 2024 |
Exhibit 3 MAGNA INTERNATIONAL INC. Management’s Discussion and Analysis of Results of Operations and Financial Position Unless otherwise noted, all amounts in this Management’s Discussion and Analysis of Results of Operations and Financial Position [“MD&A”] are in U.S. dollars and all tabular amounts are in millions of U.S. dollars, except per share figures, which are in U.S. dollars. When we use |
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March 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March 2024 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principa |
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March 28, 2024 |
2024 Management Proxy Circular Annual Meeting – May 9, 2024 Magna International Inc. |
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March 28, 2024 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 40-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13(a) or 15(d) of THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 Commission File Number 001-11444 Magna International Inc. (Exact name of Registrant as specifi |
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March 28, 2024 |
Consent of Independent Registered Public Accounting Firm Exhibit 22.3 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in Registration Statement Nos. 333-270086 and 333-277377 on Form F-10 and 333-271114, 333-210449 and 333-128257 on Form S-8 of our reports dated February 22, 2024, relating to the consolidated financial statements of Magna International Inc. (the “Company”), and the effectiveness of t |
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March 28, 2024 |
Exhibit 22.1 Notice of Annual Meeting of Shareholders Date: Thursday, May 9, 2024 Time: 10:00 a.m. (Toronto time) Place: Virtual-only meeting via live internet webcast online at www.virtualshareholdermeeting.com/MGA2024 We have opted to hold a virtual-only meeting, conducted via live internet webcast, in which all shareholders will have an equal opportunity to participate online regardless of geo |
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March 28, 2024 |
Exhibit 22.2 PROXY FORM CONTROL NO.:➔ SCAN TO VIEW MATERIAL AND VOTE NOW STEP 1 REVIEW YOUR VOTING OPTIONS BY TELEPHONE: YOU MAY ENTER YOUR VOTING INSTRUCTIONS BY TELEPHONE AT: ENGLISH: 1-800-474-7493 OR FRENCH: 1-800-474-7501 BY MAIL: THIS PROXY FORM MAY BE RETURNED BY MAIL IN THE ENVELOPE PROVIDED. REMINDER: PLEASE REVIEW THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR BEFORE VOTING. ONLINE: VOTE AT |
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March 28, 2024 |
Exhibit 99.6 CODE OF CONDUCT AND ETHICS 2022 Magna International 1 Code of Conduct And Ethics CODE OF CONDUCT AND ETHICS 2022 Magna International 2 MESSAGE FROM CHIEF EXECUTIVE OFFICER Magna’s Code of Conduct and Ethics is embedded in our culture and supports our company’s purpose and core values. Our Code reflects our commitment as an organization and emphasizes the key principles that guide us t |
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March 28, 2024 |
MAGNA INTERNATIONAL INC. BOARD CHARTER Exhibit 99.1 MAGNA INTERNATIONAL INC. BOARD CHARTER Purpose This Charter has been adopted by the Board of Directors to assist the Board in the exercise of its responsibilities. This Charter, together with the Corporate Constitution, the charters of the Board’s committees and the various policies, principles, procedures, codes and guidelines adopted by the Board and/or any Board committees from tim |
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March 28, 2024 |
Exhibit 99.1 CERTIFICATION I, Seetarama (Swamy) Kotagiri, Chief Executive Officer, certify that: 1. I have reviewed this annual report on Form 40-F of Magna International Inc. (the “issuer”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which |
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March 28, 2024 |
Exhibit 1 2024 Annual Information Form March 27, 2024 Magna International Inc. Contents Annual Information Form 2 Forward-Looking Statements 4 Corporate Structure 4 About Magna 6 Our Industry 9 Our Business & Strategy 18 Risk Factors 26 Description of the Business 38 Innovation and Research & Development 42 Capital Structure, Financings & Credit Ratings 46 Directors & Executive Officers 49 Legal P |
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March 28, 2024 |
MAGNA INTERNATIONAL INC. TALENT OVERSIGHT AND COMPENSATION COMMITTEE CHARTER Exhibit 99.4 MAGNA INTERNATIONAL INC. TALENT OVERSIGHT AND COMPENSATION COMMITTEE CHARTER Purpose This Charter has been adopted by the Board of Directors of the Corporation (the “Board”) to assist the Talent Oversight and Compensation Committee (the “Committee”) and the Board in the exercise of their responsibilities, particularly by defining the scope of the Committee’s authority in respect of it |
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March 28, 2024 |
Exhibit 99.3 CERTIFICATE OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 I, Seetarama (Swamy) Kotagiri, Chief Executive Officer of Magna International Inc. (the “Company”), certify that: 1. the Annual Report on Form 40-F of the Company dated the 28th day of March, 2024 for the fiscal year ending December 31, 202 |
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March 28, 2024 |
MAGNA INTERNATIONAL INC. TECHNOLOGY COMMITTEE CHARTER Exhibit 99.5 MAGNA INTERNATIONAL INC. TECHNOLOGY COMMITTEE CHARTER Purpose This Charter has been adopted by the Board of Directors of the Corporation (the “Board”) to assist the Technology Committee (the “Committee”) and the Board in the exercise of their responsibilities, particularly by defining the scope of the Committee’s authority in respect of matters delegated to it by the Board relating to |
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March 28, 2024 |
Exhibit 99.4 CERTIFICATE OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 I, Patrick W.D. McCann, the Executive Vice-President and Chief Financial Officer of Magna International Inc. (the “Company”), certify that: 1. the Annual Report on Form 40-F of the Company dated the 28th day of March, 2024 for the fiscal ye |
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March 28, 2024 |
MAGNA INTERNATIONAL INC. AUDIT COMMITTEE CHARTER Exhibit 99.2 MAGNA INTERNATIONAL INC. AUDIT COMMITTEE CHARTER Purpose This Charter has been adopted by the Board of Directors of the Corporation (the “Board”) to assist the Audit Committee (the “Committee”) and the Board in the exercise of their responsibilities, particularly by defining the scope of the Committee’s authority in respect of financial and audit-related matters delegated to it by the |
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March 28, 2024 |
MAGNA INTERNATIONAL INC. GOVERNANCE, NOMINATING AND SUSTAINABILITY COMMITTEE CHARTER Exhibit 99.3 MAGNA INTERNATIONAL INC. GOVERNANCE, NOMINATING AND SUSTAINABILITY COMMITTEE CHARTER Purpose This Charter has been adopted by the Board of Directors of the Corporation (the “Board”) to assist the Governance, Nominating and Sustainability Committee (the “Committee”) and the Board in the exercise of their responsibilities, particularly by defining the scope of the Committee’s authority |
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March 28, 2024 |
Magna International Inc. 337 Magna Drive Aurora, Ontario Canada L4G 7K1 Telephone: 905 726 2462 Annual Report 2023 Magna International Inc.in sales emissions by 2050 facilities team members World’s largest automotive parts supplier renewable electricity globally by 2030 countries manufacturing I am pleased to present Magna’s 2023 annual report, highlighting our achievements, challenges, and future |
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March 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March 2024 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principa |
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March 28, 2024 |
Exhibit 2 Magna International Inc. 337 Magna Drive Aurora, Ontario L4G 7K1 Tel (905) 726-2462 Fax (905) 726-7164 Consolidated Financial Statements Magna International Inc. December 31, 2023 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Shareholders and the Board of Directors of Magna International Inc. Opinion on the Financial Statements We have audited the accompanying consolidat |
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March 28, 2024 |
Consent of Independent Registered Public Accounting Firm Exhibit 4 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in Registration Statement Nos. |
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March 28, 2024 |
MAGNA INTERNATIONAL INC. POLICY ON RECOVERY OF ERRONEOUSLY AWARDED INCENTIVE-BASED COMPENSATION Exhibit 97 MAGNA INTERNATIONAL INC. POLICY ON RECOVERY OF ERRONEOUSLY AWARDED INCENTIVE-BASED COMPENSATION 1. Purpose & Scope of Application 1.1 This Policy has been adopted by the Board in compliance with the rules of the SEC and listing standards of the NYSE implementing Section 954 of the Dodd-Frank Act, which provides for the Corporation’s recovery of erroneously awarded incentive-based compen |
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March 28, 2024 |
Exhibit 99.2 CERTIFICATION I, Patrick W.D. McCann, Executive Vice-President and Chief Financial Officer, certify that: 1. I have reviewed this annual report on Form 40-F of Magna International Inc. (the “issuer”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the cir |
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March 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March 2024 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principa |
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March 14, 2024 |
Exhibit 99 Execution Version MAGNA INTERNATIONAL INC. to THE BANK OF NEW YORK MELLON as Trustee Eighth Supplemental Indenture dated as of March 14, 2024 to Indenture dated as of June 16, 2014 $400,000,000 5.050% Senior Notes due 2029 TABLE OF CONTENTS Page Article I RELATION TO INDENTURE; DEFINITIONS SECTION 1.01 Relation To Indenture. 1 SECTION 1.02 Rules of Interpretation; Definitions. 1 Article |
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March 11, 2024 |
Magna International Inc. $400,000,000 5.050% Senior Notes due 2029 Underwriting Agreement Exhibit 99 Magna International Inc. $400,000,000 5.050% Senior Notes due 2029 Underwriting Agreement New York, New York March 5, 2024 To the Representatives named in Schedule I hereto of the several Underwriters named in Schedule II hereto Ladies and Gentlemen: Magna International Inc., a corporation organized under the laws of Ontario (the “Company”), proposes to sell to the several underwriters |
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March 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March 2024 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principa |
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March 7, 2024 |
$400,000,000 Magna International Inc. 5.050% Senior Notes due 2029 Table of Contents Filed pursuant to General Instruction II.L. of Form F-10 File No. 333-277377 PROSPECTUS SUPPLEMENT (To Prospectus Dated February 26, 2024) New Issue $400,000,000 Magna International Inc. 5.050% Senior Notes due 2029 We are offering $400,000,000 aggregate principal amount of 5.050% Senior Notes due 2029 (the “notes”). We will pay interest on the notes semi-annually on March 14 and |
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March 5, 2024 |
Magna Announces Senior Notes Offering EXHIBIT 99 PRESS RELEASE Magna Announces Senior Notes Offering AURORA, Ontario, March 05, 2024 (GLOBE NEWSWIRE) - Magna International Inc. |
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March 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March 2024 Commission File Number: 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, CANADA L4G 7K1 (Address of princip |
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March 5, 2024 |
SUBJECT TO COMPLETION DATED MARCH 5, 2024 Table of Contents The information in this preliminary prospectus supplement is not complete and may be changed. |
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March 5, 2024 |
Filed Pursuant to Rule 433 Registration No. 333-277377 March 5, 2024 Magna International Inc. Pricing Term Sheet $400,000,000 5.050% Senior Notes due 2029 Issuer Magna International Inc. Format SEC Registered Trade Date March 5, 2024 Settlement Date March 14, 2024 (T+7) Expected Ratings* A3 (Stable) / A- (Stable) (Moody’s / S&P) Issue of Securities 5.050% Senior Notes due 2029 Aggregate Principal |
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February 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of February 2024 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of princ |
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February 29, 2024 |
Exhibit 99 REFINITIV STREETEVENTS REFINITIV STREETEVENTS | www.refinitiv.com | Contact Us ©2024 Refinitiv. All rights reserved. Republication or redistribution of Refinitiv content, including by framing or similar means, is prohibited without the prior written consent of Refinitiv. 'Refinitiv' and the Refinitiv logo are registered trademarks of Refinitiv and its affiliated companies. EDITED TRANSC |
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February 27, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form F-10 (Form Type) Magna International Inc. |
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February 27, 2024 |
Exhibit 7.2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ☐ CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) THE BANK OF NEW YORK MELLON (Exact name of trustee as specified in its charter) New York 13-5160382 (Jur |
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February 27, 2024 |
U.S. Securities and Exchange Commission Washington, D.C. 20549 Form F-X APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING A. Name of issuer or person filing (“Filer”): Magna International Inc. B. (1) This is [check one] ☒ an original filing for the Filer ☐ an amended filing for the Filer (2) Check the following box if you are filing the Form F-X in paper in accordance with Regulation S-T |
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February 27, 2024 |
As filed with the Securities and Exchange Commission on February 26, 2024 Table of Contents As filed with the Securities and Exchange Commission on February 26, 2024 Registration No. |
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February 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of February 2024 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of princ |
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February 23, 2024 |
Exhibit 99.2 Magna International Inc. 337 Magna Drive Aurora, Ontario L4G 7K1 Tel (905) 726-2462 Fax (905) 726-7164 Consolidated Financial Statements Magna International Inc. December 31, 2023 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Shareholders and the Board of Directors of Magna International Inc. Opinion on the Financial Statements We have audited the accompanying consoli |
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February 23, 2024 |
Consent of Independent Registered Public Accounting Firm Exhibit 99.3 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in Registration Statement Nos. 333-270086 on Form F-10 and 333-271114, 333-210449 and 333-128257 on Form S-8 of our reports dated February 22, 2024, relating to the consolidated financial statements of Magna International Inc. (the “Company”), and the effectiveness of the Company’s in |
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February 23, 2024 |
Exhibit 99.1 MAGNA INTERNATIONAL INC. Management’s Discussion and Analysis of Results of Operations and Financial Position Unless otherwise noted, all amounts in this Management’s Discussion and Analysis of Results of Operations and Financial Position [“MD&A”] are in U.S. dollars and all tabular amounts are in millions of U.S. dollars, except per share figures, which are in U.S. dollars. When we u |
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February 14, 2024 |
FSR / Fisker Inc. / MAGNA INTERNATIONAL INC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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February 13, 2024 |
TSX Accepts Notice of Intention to Make Normal Course Issuer Bid EXHIBIT 99 PRESS RELEASE TSX Accepts Notice of Intention to Make Normal Course Issuer Bid AURORA, Ontario, Feb. |
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February 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of February 2024 Commission File Number: 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, CANADA L4G 7K1 (Address of prin |
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February 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of February 2024 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of princ |
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February 12, 2024 |
Exhibit 99 TSX TRUST COMPANY VIA ELECTRONIC TRANSMISSION February 12, 2024 TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: MAGNA INTERNATIONAL INC. |
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February 9, 2024 |
Magna Announces Fourth Quarter 2023 Results and 2024 Outlook EXHIBIT 99.1 PRESS RELEASE Magna Announces Fourth Quarter 2023 Results and 2024 Outlook Fourth Quarter 2023 Highlights Sales increased 9% to $10.5 billion, compared to 7% increase in global light vehicle production Sales increased 4% excluding foreign currency translation and acquisitions net of divestitures Diluted earnings per share and Adjusted diluted earnings per share increased to $0.94 and |
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February 9, 2024 |
Exhibit 99.3 Q4 & Full Year 2023 + 2024 Outlook February 9, 2024 Louis Tonelli Vice President, Investor Relations Q4 & FULL YEAR 2023 + 2024 OUTLOOK 2 Forward Looking Statements Q4 & FULL YEAR 2023 + 2024 OUTLOOK 3 Certain statements in this document constitutes "forward - looking information" or "forward - looking statements" (collectively, "forward - looking statements") . Any such forward - loo |
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February 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of February 2024 Commission File Number: 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, CANADA L4G 7K1 (Address of prin |
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February 9, 2024 |
Q4 2023 Financial Review of Magna International Inc. EXHIBIT 99.2 FINANCIAL REVIEW OF MAGNA INTERNATIONAL INC. (United States dollars in millions, except per share figures) (Unaudited) Prepared in accordance with U.S. GAAP 2021 2022 2023 Note 1st Q 2nd Q 3rd Q 4th Q TOTAL 1st Q 2nd Q 3rd Q 4th Q TOTAL 1st Q 2nd Q 3rd Q 4th Q TOTAL VEHICLE VOLUME STATISTICS (in millions) North America 3.752 3.213 2.921 3.219 13.105 3.615 3.551 3.600 3.514 14.280 3.88 |
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November 24, 2023 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on December 05, 2023, pursuant to the provisions of Rule 12d2-2 (a). |
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November 7, 2023 |
Exhibit 99.3 REFINITIV STREETEVENTS REFINITIV STREETEVENTS | www.refinitiv.com | Contact Us ©2023 Refinitiv. All rightsreserved. Republication or redistribution of Refinitivcontent, including by framing or similar means, is prohibited without the prior written consent of Refinitiv. 'Refinitiv' and the Refinitiv logo are registered trademarks of Refinitiv and its affiliated companies. RE VISED EDIT |
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November 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K/A Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of November 2023 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of pri |
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November 3, 2023 |
Exhibit 99.2 Magna International Inc. Third Quarter Report 2023 MAGNA INTERNATIONAL INC. Management's Discussion and Analysis of Results of Operations and Financial Position Unless otherwise noted, all amounts in this Management's Discussion and Analysis of Results of Operations and Financial Position ["MD&A"] are in U.S. dollars and all tabular amounts are in millions of U.S. dollars, except per |
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November 3, 2023 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Patrick W.D. McCann, Executive Vice-President and Chief Financial Officer of Magna International Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Magna International Inc. (the “issuer”) for the interim period ended September 30, 2 |
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November 3, 2023 |
Exhibit 99.3 REFINITIV STREETEVENTS EDITED TRANSCRIPT MG.TO - Q3 2023 Magna International Inc Earnings Call EVENT DATE/TIME: NOVEMBER 03, 2023 / 12:00PM GMT REFINITIV STREETEVENTS | www.refinitiv.com | Contact Us ©2023 Refinitiv. All rights reserved. Republication or redistribution of Refinitiv content, including by framing or similar means, is prohibited without the prior written consent of Refin |
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November 3, 2023 |
Exhibit 99.2 Q3 - 2023 Results November 3, 2023 Louis Tonelli Vice President, Investor Relations Q3 - 2023 RESULTS 2 Forward Looking Statements Q3 - 2023 RESULTS 3 Certain statements in this document constitutes "forward - looking information" or "forward - looking statements" (collectively, "forward - looking statements") . Any such forward - looking statements are intended to provide information |
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November 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of November 2023 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of princ |
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November 3, 2023 |
Exhibit 99.1 FINANCIAL REVIEW OF MAGNA INTERNATIONAL INC. (United States dollars in millions, except per share figures) (Unaudited) Prepared in accordance with U.S. GAAP 2021 2022 2023 Note 1st Q 2nd Q 3rd Q 4th Q TOTAL 1st Q 2nd Q 3rd Q 4th Q TOTAL 1st Q 2nd Q 3rd Q TOTAL VEHICLE VOLUME STATISTICS (in millions) North America 3.752 3.213 2.921 3.219 13.105 3.621 3.551 3.607 3.524 14.303 3.883 4.08 |
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November 3, 2023 |
Adjusted EBIT as a percentage of sales Exhibit 99.1 PRESS RELEASE MAGNA ANNOUNCES THIRD QUARTER 2023 RESULTS · Sales increased 15% to $10.7 billion, compared to a global light vehicle production increase of 4% · Diluted earnings per share were $1.37 · Adjusted diluted earnings per share increased 33% to $1.46 · Raised Outlook for Adjusted EBIT Margin and Adjusted Net Income attributable to Magna, including UAW strike impact AURORA, Ont |
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November 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of November 2023 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of princ |
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November 3, 2023 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Seetarama (Swamy) Kotagiri, Chief Executive Officer of Magna International Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Magna International Inc. (the “issuer”) for the interim period ended September 30, 2023. 2. No misrepresen |
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September 7, 2023 |
Magna to Hold Virtual Investor Event, Updates 2025 Outlook EXHIBIT 99 PRESS RELEASE Magna to Hold Virtual Investor Event, Updates 2025 Outlook Company to present its unique market position and progress on its Go-Forward Strategy Well positioned for transforming industry and growth in addressable markets Updated 2025 outlook reflects active safety acquisition AURORA, Ontario, Sept. |
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September 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of September 2023 Commission File Number: 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, CANADA L4G 7K1 (Address of pri |
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August 4, 2023 |
Exhibit 99.1 PRESS RELEASE MAGNA ANNOUNCES SECOND QUARTER 2023 RESULTS · Sales increased 17% to $11.0 billion, compared to global light vehicle production increase of 15% · Diluted earnings per share were $1.18 · Adjusted diluted earnings per share increased 81% to $1.50 · Completed the acquisition of Veoneer Active Safety · Raised 2023 outlook for Total Sales, Adjusted EBIT Margin and Adjusted Ne |
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August 4, 2023 |
Exhibit 99.1 FINANCIAL REVIEW OF MAGNA INTERNATIONAL INC. (United States dollars in millions, except per share figures) (Unaudited) Prepared in accordance with U.S. GAAP 2021 2022 2023 Note 1st Q 2nd Q 3rd Q 4th Q TOTAL 1st Q 2nd Q 3rd Q 4th Q TOTAL 1st Q 2nd Q TOTAL VEHICLE VOLUME STATISTICS (in millions) North American vehicle volumes (including Mexico) 3.752 3.213 2.921 3.219 13.105 3.621 3.551 |
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August 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of August 2023 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of princip |
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August 4, 2023 |
Exhibit 99.3 REFINITIV STREETEVENTS EDITED TRANSCRIPT MG.TO - Q2 2023 Magna International Inc Earnings Call EVENT DATE/TIME: AUGUST 04, 2023 / 12:00PM GMT REFINITIV STREETEVENTS | www.refinitiv.com | Contact Us ©2023 Refinitiv. All rights reserved. Republication or redistribution of Refinitiv content, including by framing or similar means, is prohibited without the prior written consent of Refinit |
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August 4, 2023 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Seetarama (Swamy) Kotagiri, Chief Executive Officer of Magna International Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Magna International Inc. (the “issuer”) for the interim period ended June 30, 2023. 2. No misrepresentatio |
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August 4, 2023 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Patrick W.D. McCann, Executive Vice-President and Chief Financial Officer of Magna International Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Magna International Inc. (the “issuer”) for the interim period ended June 30, 2023. |
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August 4, 2023 |
Exhibit 99.2 Magna International Inc. Second Quarter Report 2023 MAGNA INTERNATIONAL INC. Management's Discussion and Analysis of Results of Operations and Financial Position Unless otherwise noted, all amounts in this Management's Discussion and Analysis of Results of Operations and Financial Position ["MD&A"] are in U.S. dollars and all tabular amounts are in millions of U.S. dollars, except per |
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August 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of August 2023 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of princip |
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August 4, 2023 |
Exhibit 99.2 Q2 - 2023 Results August 4, 2023 Louis Tonelli Vice President, Investor Relations Q2 - 2023 RESULTS 2 Forward Looking Statements Q2 - 2023 RESULTS 3 Certain statements in this document and related quarterly results conference call constitute "forward - looking information" or "forward - looking statements" (collectively, "forward - looking statements") . Any such forward - looking sta |
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July 20, 2023 |
Magna International Inc. 337 Magna Drive Aurora, Ontario, Canada L4G 7K1 MAIN (905) 726-2462 OFFICE (905) 726-7070 magna.com July 20, 2023 Mr. Jeffrey Gordon United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 RE: Magna International Inc. Form 40-F for the Year Ended December 31, 2022 Filed March 31, 2023 Form 40-F/A for the Year Ended December 31, 2022 Filed |
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July 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the fiscal year ended December 31, 2022 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Commission File No. 001-11444 THE MAGNA GROUP OF COMPANIES RETIREMENT |
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June 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission file Number: 001-11444 (Check One) ¨ Form 10-K ¨ Form 20-F x Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-CEN ¨ Form N-CSR For Period Ended: December 31, 2022 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q For the Transition Period Ended: Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. |
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June 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT Magna International Inc. Ontario, Canada 001-11444 98-0037983 (State or other jurisdiction of (commission file number) (IRS Employer Identification No.) incorporation or organization) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principal executive offices) Bassem A. Shakee |
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June 2, 2023 |
Exhibit 1.01 MAGNA INTERNATIONAL INC. CONFLICT MINERALS REPORT (For the reporting period from January 1, 2022 to December 31, 2022) SECTION 1: INTRODUCTION A. Background (a) The Conflict Minerals Rule This Conflict Minerals Report (the “Report”) of Magna International Inc. (referred to as “Magna”, “we”, “us” or “our” in this Report) has been prepared in accordance with Securities and Exchange Comm |
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May 30, 2023 |
Exhibit 99 AMENDING AGREEMENT TO CREDIT AGREEMENT among MAGNA INTERNATIONAL INC. as Borrower - and - THE FINANCIAL INSTITUTIONS IDENTIFIED HEREIN as Lenders - and - THE BANK OF NOVA SCOTIA, CITIGROUP GLOBAL MARKETS INC., BofA SECURITIES, INC., BNP PARIBAS SECURITIES CORP., ROYAL BANK OF CANADA, and THE TORONTO - DOMINION BANK as Joint Lead Arrangers and Joint Bookrunners - and - THE BANK OF NOVA S |
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May 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May 2023 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principal |
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May 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May 2023 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principal |
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May 12, 2023 |
Exhibit 99 Sustainability Report Magna International Inc. Committed to a Sustainable Future. Concern for the environment is central to who we are and what we do at Magna. We have committed to being carbon neutral in our European operations by 2025 and globally by 2030, placing us among industry leaders. Some of our divisions have already exceeded those ambitious goals, because we get down to the s |
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May 11, 2023 |
Magna Announces 2023 Annual Meeting Results EXHIBIT 99 PRESS RELEASE Magna Announces 2023 Annual Meeting Results AURORA, Ontario, May 11, 2023 (GLOBE NEWSWIRE) - Magna International Inc. |
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May 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May 2023 Commission File Number: 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, CANADA L4G 7K1 (Address of principal |
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May 5, 2023 |
Exhibit 99.1 PRESS RELEASE MAGNA ANNOUNCES FIRST QUARTER 2023 RESULTS · Sales increased 11% to $10.7 billion, compared to a global light vehicle production that rose 3% · Diluted earnings per share and Adjusted diluted earnings per share were $0.73 and $1.11, respectively · Paid dividends of $132 million · Raised Adjusted EBIT Margin Outlook range to 4.7%-5.1% from 4.1%-5.1% AURORA, Ontario, May 5 |
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May 5, 2023 |
Exhibit 99.2 Magna International Inc. First Quarter Report 2023 MAGNA INTERNATIONAL INC. Management’s Discussion and Analysis of Results of Operations and Financial Position Unless otherwise noted, all amounts in this Management’s Discussion and Analysis of Results of Operations and Financial Position [“MD&A”] are in U.S. dollars and all tabular amounts are in millions of U.S. dollars, except per |
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May 5, 2023 |
Exhibit 99.2 Q1 - 2023 Results May 5, 2023 Louis Tonelli Vice President, Investor Relations Q1 - 2023 RESULTS 2 Forward Looking Statements Q1 - 2023 RESULTS 3 Certain statements in this presentation and accompanying document constitute "forward - looking information" or "forward - looking statements" (collectively, "forward - looking statements") . Any such forward - looking statements are intende |
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May 5, 2023 |
Exhibit 99.1 FINANCIAL REVIEW OF MAGNA INTERNATIONAL INC. (United States dollars in millions, except per share figures) (Unaudited) Prepared in accordance with U.S. GAAP 2021 2022 2023 Note 1st Q 2nd Q 3rd Q 4th Q TOTAL 1st Q 2nd Q 3rd Q 4th Q TOTAL 1st Q VEHICLE VOLUME STATISTICS (in millions) North American vehicle volumes (including Mexico) 3.752 3.213 2.921 3.247 13.133 3.621 3.551 3.607 3.524 |
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May 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May 2023 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principal |
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May 5, 2023 |
Exhibit 99.3 REFINITIV STREETEVENTS EDITED TRANSCRIPT MG.TO - Q1 2023 Magna International Inc Earnings Call EVENT DATE/TIME: MAY 05, 2023 / 12:00PM GMT REFINITIV STREETEVENTS | www.refinitiv.com | Contact Us ©2023 Refinitiv. All rights reserved. Republication or redistribution of Refinitiv content, including by framing or similar means, is prohibited without the prior written consent of Refinitiv. |
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May 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May 2023 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principal |
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May 5, 2023 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Seetarama (Swamy) Kotagiri, Chief Executive Officer of Magna International Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Magna International Inc. (the “issuer”) for the interim period ended March 31, 2023. 2. No misrepresentati |
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May 5, 2023 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Patrick W.D. McCann, Executive Vice-President and Chief Financial Officer of Magna International Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Magna International Inc. (the “issuer”) for the interim period ended March 31, 2023. |
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April 27, 2023 |
EX-99 2 exh99.htm EXHIBIT 99 Exhibit 99 SIXTH AMENDMENT TO CREDIT AGREEMENT among MAGNA INTERNATIONAL INC., AND THE OTHER BORROWERS IDENTIFIED HEREIN as Borrowers - and - THE FINANCIAL INSTITUTIONS IDENTIFIED HEREIN as Lenders - and - THE BANK OF NOVA SCOTIA, CITIGROUP N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, BNP PARIBAS SECURITIES CORP. and EXPORT DEVELOPMENT CANADA as Co - Lead |
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April 27, 2023 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 40-F/A (Amendment No. 1) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13(a) or 15(d) of THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 Commission File Number 001-11444 Magna International Inc. (Exact name of R |
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April 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of April 2023 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principa |
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April 27, 2023 |
Exhibit 1 NOTICE TO READER This Notice accompanies the Revised Annual Information Form for Magna International Inc. |
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April 4, 2023 |
EX-FILING FEES Exhibit 107 CALCULATION OF FILING FEE TABLE FORM S-8 (Form Type) MAGNA INTERNATIONAL INC. |
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April 4, 2023 |
Magna International Inc. 2022 Treasury Performance Stock Unit Plan. EX-4.1 Exhibit 4.1 Appendix MAGNA INTERNATIONAL INC. 2022 TREASURY PERFORMANCE STOCK UNIT PLAN ARTICLE 1 PURPOSE 1.1 Purpose The purpose of this Plan is to establish the default terms and conditions applying to performance stock units of the Corporation, which are intended to: (a) support the Corporation’s goal of attracting, retaining, motivating and rewarding key employees of the Corporation and |
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April 4, 2023 |
As filed with the Securities and Exchange Commission on April 4, 2023 S-8 As filed with the Securities and Exchange Commission on April 4, 2023 Registration No. |
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March 31, 2023 |
Annual Report Magna International Inc.Magna is a champion for safer and better mobility. We don’t just make auto parts. We are hardwired to think like an automaker, envisioning future- forward technologies and delivering innovative solutions that consumers don’t even know they need yet. Backed by more than 65 years of experience, our systems-level expertise and product capabilities span the entire |
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March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March 2023 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principa |
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March 31, 2023 |
Registrant’s audited financial statements as at and for the two-year period ended December 31, 2022 Exhibit 2 Magna International Inc. Consolidated Financial Statements December 31, 2022 Magna International Inc. 337 Magna Drive Aurora, Ontario L4G 7K1 Tel (905) 726-2462 Fax (905) 726-7164 Consolidated Financial Statements Magna International Inc. December 31, 2022 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Shareholders and the Board of Directors of Magna International Inc. Op |
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March 31, 2023 |
Form of Proxy for Common Shares Exhibit 22.2 PROXY FORM CONTROL NO.:➔ SCAN TO VIEW MATERIAL AND VOTE NOW STEP 1 REVIEW YOUR VOTING OPTIONS BY TELEPHONE: YOU MAY ENTER YOUR VOTING INSTRUCTIONS BY TELEPHONE AT: ENGLISH: 1-800-474-7493 OR FRENCH: 1-800-474-7501 BY MAIL: THIS PROXY FORM MAY BE RETURNED BY MAIL IN THE ENVELOPE PROVIDED. REMINDER: PLEASE REVIEW THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR BEFORE VOTING. ONLINE: VOTE AT |
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March 31, 2023 |
EX-3 Exhibit 3 Magna International Inc. Management’s Discussion and Analysis of Results of Operations and Financial Position December 31, 2022 MAGNA INTERNATIONAL INC. Management's Discussion and Analysis of Results of Operations and Financial Position Unless otherwise noted, all amounts in this Management's Discussion and Analysis of Results of Operations and Financial Position ["MD&A"] are in U. |
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March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March 2023 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principa |
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March 31, 2023 |
EX-99.2 Exhibit 99.2 CERTIFICATION I, Patrick W.D. McCann, Executive Vice-President and Chief Financial Officer, certify that: 1. I have reviewed this annual report on Form 40-F of Magna International Inc. (the issuer”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of |
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March 31, 2023 |
MAGNA INTERNATIONAL INC. TECHNOLOGY COMMITTEE CHARTER Exhibit 99.5 MAGNA INTERNATIONAL INC. TECHNOLOGY COMMITTEE CHARTER Purpose This Charter has been adopted by the Board of Directors of the Corporation (the “Board”) to assist the Technology Committee (the “Committee”) and the Board in the exercise of their responsibilities, particularly by defining the scope of the Committee’s authority in respect of matters delegated to it by the Board relating to |
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March 31, 2023 |
Annual Information Form Magna International Inc. March 30, 2023 101021-Magna-2023-AIF-Cover-v1.indd 1 2023-03-21 10:49 PMContents Annual Information Form 2 Forward-Looking Statements 4 Corporate Structure 4 About Magna 6 Our Industry 9 Our Business & Strategy 19 Risk Factors 27 Description of the Business 39 Innovation and Research & Development 43 Capital Structure, Financings & Credit Ratings 46 |
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March 31, 2023 |
Exhibit 22.3 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in Registration Statement Nos. 333-210449 and 333-128257 on Form S-8 and Registration Statement No. 333-270086 on Form F-10 of our reports dated February 26, 2023, relating to the consolidated financial statements of Magna International Inc. (the “Company”), and the effectiveness of t |
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March 31, 2023 |
MAGNA INTERNATIONAL INC. GOVERNANCE, NOMINATING AND SUSTAINABILITY COMMITTEE CHARTER Exhibit 99.3 MAGNA INTERNATIONAL INC. GOVERNANCE, NOMINATING AND SUSTAINABILITY COMMITTEE CHARTER Purpose This Charter has been adopted by the Board of Directors of the Corporation (the “Board”) to assist the Governance, Nominating and Sustainability Committee (the “Committee”) and the Board in the exercise of their responsibilities, particularly by defining the scope of the Committee’s authority |
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March 31, 2023 |
MAGNA INTERNATIONAL INC. BOARD CHARTER Exhibit 99.1 MAGNA INTERNATIONAL INC. BOARD CHARTER Purpose This Charter has been adopted by the Board of Directors to assist the Board in the exercise of its responsibilities. This Charter, together with the Corporate Constitution, the charters of the Board’s committees and the various policies, principles, procedures, codes and guidelines adopted by the Board and/or any Board committees from tim |
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March 31, 2023 |
EX-99.3 Exhibit 99.3 CERTIFICATE OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 I, Seetarama (Swamy) Kotagiri, Chief Executive Officer of Magna International Inc. (the “Company”), certify that: 1. the Annual Report on Form 40-F of the Company dated the 31st day of March, 2023 for the fiscal year ending December |
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March 31, 2023 |
EX-99.4 Exhibit 99.4 CERTIFICATE OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 I, Patrick W.D. McCann, the Executive Vice-President and Chief Financial Officer of Magna International Inc. (the “Company”), certify that: 1. the Annual Report on Form 40-F of the Company dated the 31st day of March, 2023 for the f |
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March 31, 2023 |
Exhibit 99.6 CODE OF CONDUCT AND ETHICS 2022 Magna International 1 Code of Conduct And Ethics CODE OF CONDUCT AND ETHICS 2022 Magna International 2 MESSAGE FROM CHIEF EXECUTIVE OFFICER Magna’s Code of Conduct and Ethics is embedded in our culture and supports our company’s purpose and core values. Our Code reflects our commitment as an organization and emphasizes the key principles that guide us t |
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March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March 2023 Commission File Number: 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, CANADA L4G 7K1 (Address of princip |
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March 31, 2023 |
TABLE OF CONTENTS Exhibit 22.1 TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF CONTENTS Notice of Annual Meeting of Shareholders Date: Thursday, May 11, 2023 Time: 10:00 a.m. (Toronto time) Place: Virtual-only meeting via live internet webcast online at www.virtualshareholdermeeting.com/MGA2023 We have opted to hold a virtual-on |
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March 31, 2023 |
MAGNA INTERNATIONAL INC. AUDIT COMMITTEE CHARTER Exhibit 99.2 MAGNA INTERNATIONAL INC. AUDIT COMMITTEE CHARTER Purpose This Charter has been adopted by the Board of Directors of the Corporation (the “Board”) to assist the Audit Committee (the “Committee”) and the Board in the exercise of their responsibilities, particularly by defining the scope of the Committee’s authority in respect of financial and audit-related matters delegated to it by the |
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March 31, 2023 |
Annual Information Form of the Registrant dated March 30, 2023. EX-1 Exhibit 1 Contents Annual Information Form 2 Forward-Looking Statements 4 Corporate Structure 4 About Magna 6 Our Industry 9 Our Business & Strategy 19 Risk Factors 27 Description of the Business 39 Innovation and Research & Development 43 Capital Structure, Financings & Credit Ratings 46 Directors & Executive Officers 49 Legal Proceedings 50 Other Information 51 Schedules A-1 Appendix 1 – Sustainability Report FY 2022 Important Information About this Document This Annual Information Form (“AIF”) provides information about Magna International Inc. |
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March 31, 2023 |
Magna Posts 2022 Annual Report EXHIBIT 99 PRESS RELEASE Magna Posts 2022 Annual Report AURORA, Ontario, March 31, 2023 (GLOBE NEWSWIRE) - Magna International Inc. |
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March 31, 2023 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 40-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13(a) or 15(d) of THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 Commission File Number 001-11444 Magna International Inc. (Exact name of Registrant as specifi |
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March 31, 2023 |
EX-4 Exhibit 4 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in Registration Statement Nos. |
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March 31, 2023 |
EX-99.1 Exhibit 99.1 CERTIFICATION I, Seetarama (Swamy) Kotagiri, Chief Executive Officer, certify that: 1. I have reviewed this annual report on Form 40-F of Magna International Inc. (the issuer”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances unde |
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March 31, 2023 |
MAGNA INTERNATIONAL INC. TALENT OVERSIGHT AND COMPENSATION COMMITTEE CHARTER Exhibit 99.4 MAGNA INTERNATIONAL INC. TALENT OVERSIGHT AND COMPENSATION COMMITTEE CHARTER Purpose This Charter has been adopted by the Board of Directors of the Corporation (the “Board”) to assist the Talent Oversight and Compensation Committee (the “Committee”) and the Board in the exercise of their responsibilities, particularly by defining the scope of the Committee’s authority in respect of it |
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March 31, 2023 |
The Power of Magna: A Competitive Advantage Deep product expertise Integrated systems level analysis and approach Complete vehicle engineering and manufacturing The Power of Magna is an ecosystem of interconnected products and complete vehicle expertise designed to deliver solutions like no other supplier can. |
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March 21, 2023 |
Exhibit 99 Execution Version MAGNA INTERNATIONAL INC. to THE BANK OF NEW YORK MELLON as Trustee Seventh Supplemental Indenture dated as of March 21, 2023 to Indenture dated as of June 16, 2014 $500,000,000 5.500% Senior Notes due 2033 $300,000,000 5.980% Senior Notes due 2026 TABLE OF CONTENTS Page Article I RELATION TO INDENTURE; DEFINITIONS SECTION 1.01 Relation To Indenture. 1 SECTION 1.02 Rule |
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March 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March 2023 Commission File Number 001-11444 MAGNA INTERNATIONAL INC. (Exact Name of Registrant as specified in its Charter) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 (Address of principa |
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March 17, 2023 |
8-A12B 1 f8a031723.htm FORM 8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 MAGNA INTERNATIONAL INC. (Exact name of registrant as specified in its charter) Province of Ontario, Canada (State or other jurisdiction of incorporation or organ |