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Corporate Governance Documents
Constating
General By-law
Restated Articles of Incorporation dated December 31, 2017
Charters
Audit Committee Charter
Board Charter
Governance Nominating and Sustainability Committee (GNSC) Charter
Talent Oversight and Compensation Committee (TOCC) Charter
Technology Committee Charter
Disclosure Documents
2023 Annual Report to Shareholders
Annual Information Form dated March 27, 2024
Form 40-F dated March 28, 2024
Notice of Mtg & Proxy – Mtg Date May 9, 2024
Statement Corporate Governance Differences (NYSE)
Draft Minutes
Annual Meeting of Shareholders of Magna International Inc. held on May 11, 2023
Policies/Plans
Code of Conduct and Ethics
Amended and Restated 2009 Stock Option Plan
Conflict Minerals Policy Statement
Corporate Disclosure Policy
Health, Safety and Environmental Policy
Performance Stock Unit Plan
Supplier Code of Conduct and Ethics
Treasury Performance Stock Unit Plan
Other Policies/Principles
Magna Compliance Policies
Magna Environmental Principles
Magna Code of Conduct & Ethics
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