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Exhibit 99.1




NOTICE OF SPECIAL MEETING OF

HOLDERS OF CLASS A SUBORDINATE VOTING
SHARES


NOTICE IS HEREBY GIVEN that a special meeting
(the Meeting) of holders of Class A Subordinate
Voting Shares (Decoma Class A Subordinate Voting
Shares) of Decoma International Inc. (Decoma
or the Corporation) will be held at the Glenn Gould
Studio, Canadian Broadcasting Centre, 250 Front Street
West, Toronto, Ontario, Canada on Monday, February 28,
2005, commencing at 10:00 a.m. (Toronto time), for the
following purposes:



| |    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
| | -- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| | 1. | in accordance with the interim order of the
    Ontario Superior Court of Justice dated January 24, 2005
    (the Interim Order), to consider and, if determined
    advisable, to pass, with or without amendment, a special
    resolution (the Arrangement Resolution), the full
    text of which is set out in Exhibit A to the accompanying
    Management Information Circular/ Proxy Statement (the
    Circular), approving an arrangement of Decoma (the
    Arrangement) under section 182 of the
    Business Corporations Act (Ontario) (the
    OBCA), the purpose of which is to effect the
    acquisition by Magna International Inc. (Magna) of
    all the outstanding Decoma Class A Subordinate Voting
    Shares not already owned, directly or indirectly, by Magna and
    to have Decoma ultimately amalgamate with Magna, all as more
    particularly described in the Circular; and
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| | 2. | to transact such further or other business or
    matters as may properly come before the Meeting or any
    adjournment or postponement thereof.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          

Only holders of record of Decoma Class A
Subordinate Voting Shares on January 25, 2005 are entitled
to receive notice of the Meeting and to attend and vote at the
Meeting, except that: (i) in accordance with applicable
law, a transferee of Decoma Class A Subordinate Voting
Shares acquired after such date will be entitled to vote such
shares at the Meeting if such transferee produces properly
endorsed share certificates or otherwise establishes ownership
of such shares and has demanded in writing at least 10 days
before the day of the Meeting that the name of such transferee
be included in the list of shareholders entitled to vote at the
Meeting; and (ii) a holder of Decoma Class A
Subordinate Voting Shares issued by the Corporation after the
record date in connection with the exercise of options to
acquire Decoma Class A Subordinate Voting Shares, or
conversion rights to acquire Decoma Class A Subordinate
Voting Shares, will be entitled to vote such shares at the
Meeting if such holder establishes ownership of such shares to
the satisfaction of the Secretary of the Corporation or the
chairman of the Meeting prior to the Meeting or any adjournment
or postponement thereof.

A registered holder of Decoma Class A
Subordinate Voting Shares who is unable to attend the Meeting in
person and who wishes to ensure that its shares will be voted at
the Meeting is requested to complete, sign, date and return the
enclosed form of proxy in accordance with the instructions set
out in the form of proxy and the Circular. In order to be
effective, a proxy must be mailed, couriered or delivered so as
to reach or be deposited with Computershare Trust Company of
Canada, 9th Floor, 100 University Avenue, Toronto,
Ontario, Canada M5J 2Y1 Attention: Proxy Department not
later than 10:00 a.m. (Toronto time) on February 24,
2005, or, if the Meeting is adjourned or postponed, at least
48 hours (excluding Saturdays, Sundays and holidays) before
the Meeting or any subsequent adjournment or postponement
thereof at which the proxy is to be used.

A substantial number of the Corporations
shareholders do not hold their Decoma Class A Subordinate
Voting Shares in their own names. Such Decoma Class A
Subordinate Voting Shares may be beneficially owned by a person
but registered either: (a) in the name of an intermediary
such as, among others, a bank, trust company, securities dealer
or broker, or the trustee or administrator of a
self-administered RRSP, RRIF, RESP or similar plan; or
(b) in the name of a clearing agency (such as The Canadian
Depository for Securities Limited) of which the intermediary is
a participant. If Decoma Class A Subordinate Voting Shares
are shown in an account statement provided to a shareholder

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by the intermediary, in almost all cases those
Decoma Class A Subordinate Voting Shares will not be
registered in the name of the shareholder in the records of the
Corporation. Please note that only proxies deposited by
registered shareholders can be recognized and acted upon at the
Meeting. As a consequence, non-registered shareholders should
read their intermediaries instructions to them regarding
how to provide voting instructions.


Pursuant to the Interim Order, a registered
holder of Decoma Class A Subordinate Voting Shares may
dissent in respect of the Arrangement Resolution by following
the dissent procedures set out in the Circular. If the
Arrangement is approved and completed, dissenting shareholders
who comply strictly with the dissent procedures will be entitled
to be paid the fair value of their Decoma Class A
Subordinate Voting Shares. Failure to adhere strictly to the
requirements and procedures set out in the Interim Order, the
Circular, the OBCA (as modified by the Interim Order) and the
Plan of Arrangement may result in the loss or unavailability of
any right to dissent.



| |                                                            
| | -----------------------------------------------------------
| | DATED at Concord, Ontario on January 28,
    2005.         
|
| | BY ORDER OF THE BOARD OF DIRECTORS                         
|
| | R. DAVID BENSON                                            
| | Executive Vice-President, Secretary and General
    Counsel

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