Celestica Announces 2024 Annual and Special Meeting of Shareholders
30 Gennaio 2024 - 2:35PM
Celestica Inc. (“
Celestica” or the
“
Corporation”) (NYSE, TSX: CLS), a leader in
design, manufacturing, hardware platform and supply chain solutions
for the world’s most innovative companies, today announced that the
Annual and Special Meeting of its Shareholders (the
“
Meeting”) will be held on Thursday, April 25,
2024 at 9:30 a.m. EDT in a virtual format.
Record Date
Celestica also announced that it has set Friday,
March 8, 2024 as the record date for determining shareholders of
the Corporation who are entitled to receive notice of, and to vote
at, the Meeting.
Articles of Amendment
In addition to the annual election of directors,
appointment of Celestica’s auditors (and authorization of the
directors to fix their remuneration), and an executive compensation
advisory vote, shareholders will be asked at the Meeting to
consider and, if thought advisable, pass a special resolution
approving an amendment to the Corporation’s articles of
incorporation to, among other things, (a) eliminate multiple voting
shares as an authorized class of shares of the Corporation, and (b)
redesignate the subordinate voting shares as common shares.
Notice-and-Access
Celestica will be using the notice-and-access
method for delivering the Corporation’s proxy statement and related
materials to shareholders eligible to participate at the Meeting.
Shareholders should expect to receive a notice-and-access document
in late March. The notice-and-access document will describe the
various ways in which shareholders can obtain a copy of the
Corporation’s proxy materials. Celestsica’s proxy statement will
also be available on its website at
www.celestica.com/shareholder-documents and on the Corporation’s
profiles on SEDAR+ at www.sedarplus.com and EDGAR at www.sec.gov.
The platform for the Meeting will provide shareholders the ability
to listen to the Meeting live, submit questions and submit their
vote during the Meeting.
About CelesticaCelestica
enables the world's best brands. Through our recognized
customer-centric approach, we partner with leading companies in
Aerospace and Defense, Communications, Enterprise, HealthTech,
Industrial and Capital Equipment to deliver solutions for their
most complex challenges. As a leader in design, manufacturing,
hardware platform and supply chain solutions, Celestica brings
global expertise and insight at every stage of product development
- from the drawing board to full-scale production and after-market
services. With talented teams across North America, Europe and
Asia, we imagine, develop and deliver a better future with our
customers. For further information on Celestica, visit
www.celestica.com. Our securities filings can be accessed at
www.sedarplus.com and www.sec.gov.
Contacts:
Celestica
Global Communications(416) 448-2200media@celestica.com |
Celestica
Investor Relations(416) 448-2211clsir@celestica.com |
Grafico Azioni Celestica (TSX:CLS)
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Grafico Azioni Celestica (TSX:CLS)
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