Celestica Announces Its Upcoming Annual and Special Shareholder Meeting
Celestica Inc. (TSX: CLS) (NYSE: CLS), a prominent leader in the design, manufacturing, and supply chain solutions, has officially announced its Annual and Special Meeting of Shareholders. This significant event is set to take place on a Tuesday this June at 9:30 a.m. EDT. The hybrid format allows shareholders the flexibility to participate virtually, ensuring broad access to this important meeting.
Key Details About the Meeting
The date for determining eligibility to vote at the Meeting is April 22. This record date ensures that all relevant shareholders are informed and can partake in crucial discussions about the Company’s future. Celestica aims to foster transparency and engagement during these meetings, emphasizing the importance of shareholder participation.
Notice-and-Access Method for Proxy Materials
To streamline communication with its shareholders, Celestica will implement the notice-and-access method. This approach allows for efficient delivery of proxy statements and vital information about the meeting. Shareholders will find the detailed documents that explain how to obtain additional materials available on Celestica’s website as well as regulatory filing systems, underscoring the Company’s commitment to keeping investors well-informed.
Introduction of Advance Notice By-Law
In a move to enhance governance, Celestica has enacted By-Law No. 2, which outlines advance notice requirements for director nominations. This resolution aims to bolster transparency in the nomination process for directors, offering a structured framework that both shareholders and company management can rely on. The new law is designed to allow adequate time for the Company and its shareholders to consider nominations put forth, ensuring clarity in the selection process.
The Purpose of the Advance Notice By-Law
The Advance Notice By-Law is essential for standardizing the nomination deadline and confirming that all necessary information is provided when nominations are submitted. This important policy not only helps streamline the election process but also ensures all potential nominees are thoroughly vetted before any meeting, promoting an informed decision-making environment among shareholders.
About Celestica's Operations and Vision
Celestica is dedicated to empowering innovative brands across various industries. Its expertise spans Aerospace and Defense, Communications, HealthTech, and more, demonstrating the Company’s diverse capabilities and understanding of complex challenges faced by its clients. The synergy between the Company’s design and manufacturing processes fosters rich partnerships that drive cutting-edge solutions tailored to specific client needs.
The Role of Celestica’s Global Teams
With talented professionals across North America, Europe, and Asia, Celestica leverages a truly global perspective. The company thrives on collaboration and innovation, imagining future solutions while effectively executing them in the present. This commitment to excellence facilitates the Company’s goal of delivering reliable products and services that meet the highest standards of quality and efficiency.
Contact Information for Shareholders
Shareholders and interested parties seeking additional information are encouraged to contact the Company directly.
Celestica Global Communications
Phone: (416) 448-2200
Celestica Investor Relations
Phone: (416) 448-2211
Email: media@celestica.com
Email: clsir@celestica.com
Frequently Asked Questions
When will the Annual Meeting of Shareholders occur?
The Annual Meeting is scheduled for June at 9:30 a.m. EDT.
What is the purpose of the Advance Notice By-Law?
This By-Law establishes clear guidelines for the nomination process of directors, ensuring transparency and structure.
How can shareholders access proxy materials?
Celestica will provide proxy materials through a notice-and-access method, available on its official website and filing systems.
What factors contribute to Celestica's strategic advantages?
Celestica's expertise across multiple industries, innovative solutions, and global presence enhance its strategic advantages.
Who should shareholders contact for inquiries?
Shareholders can contact Celestica Global Communications or Investor Relations for further information.
