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The following is an excerpt from a 6-K SEC Filing, filed by TESMA INTERNATIONAL INC on 4/9/2004.
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TESMA INTERNATIONAL INC - 6-K - 20040409 - INCOME_STATEMENT


EXHIBITS

Exhibit 19   Annual Report to Shareholders of the Registrant, including (1) Management's Discussion and Analysis of Operations and Financial Position and (2) Audited Consolidated Financial Statements, in each case for the year ended December 31, 2003.
Exhibit 22.1   Notice of the Annual Meeting of Shareholders of the Registrant to be held at 11:00 a.m. on May 4, 2004 in Toronto, Ontario.
Exhibit 22.2   Management Information Circular/Proxy Statement of the Registrant in respect of its Annual Meeting of Shareholders to be held on May 4, 2004.
Exhibit 22.3   Class A Subordinate Voting Shares Proxy Form of the Registrant for the year ended December 31, 2003.
Exhibit 22.4   NP41 Letter (Notice to Non-Registered Shareholders re: Interim Mailing) of the Registrant for the year ended December 31, 2003.
Exhibit 22.5   Letter to Shareholders dated April 8, 2004 re: Annual Meeting of Shareholders of the Registrant to be held on May 4, 2004.


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