Exhibit 99.1
Date: February 22, 2018 | 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com |
To: New York Stock Exchange |
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Subject: MAGNA INTERNATIONAL INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : | Annual General Meeting |
Record Date for Notice of Meeting : | March 23, 2018 |
Record Date for Voting (if applicable) : | March 23, 2018 |
Beneficial Ownership Determination Date : | March 23, 2018 |
Meeting Date : | May 10, 2018 |
Meeting Location (if available) : | Markham, ON |
Issuer sending proxy related materials directly to NOBO: | No |
Issuer paying for delivery to OBO: | Yes |
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Notice and Access (NAA) Requirements: |
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NAA for Beneficial Holders | Yes |
Beneficial Holders Stratification Criteria: | Not Applicable |
NAA for Registered Holders | Yes |
Registered Holders Stratification Criteria: | Not Applicable |
Voting Security Details:
Description |
| CUSIP Number |
| ISIN |
COMMON SHARES |
| 559222401 |
| CA5592224011 |
Sincerely,
Computershare
Agent for MAGNA INTERNATIONAL INC.