Celestica Updates 2024 Shareholder Meeting & Amends By-Laws
Ticker: CLS · Form: 6-K · Filed: Feb 28, 2024 · CIK: 1030894
| Field | Detail |
|---|---|
| Company | Celestica Inc (CLS) |
| Form Type | 6-K |
| Filed Date | Feb 28, 2024 |
| Risk Level | low |
| Pages | 1 |
| Reading Time | 1 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting, by-laws
TL;DR
**Celestica just updated its 2024 shareholder meeting details and amended its corporate by-laws on February 28, 2024.**
AI Summary
Celestica Inc. filed a 6-K on February 28, 2024, to announce updates regarding its 2024 Annual and Special Meeting of Shareholders. This information was provided via a press release, designated as Exhibit 99.1, dated February 28, 2024. The filing also included Exhibit 99.2, which is By-Law 1, as amended and restated, indicating changes to the company's internal governance rules.
Why It Matters
These updates are important for shareholders as they detail changes to the company's annual meeting and internal governance, which can affect voting rights and corporate operations. Understanding these changes is crucial for investor engagement and corporate transparency.
Risk Assessment
Risk Level: low — The filing primarily concerns routine corporate governance updates regarding a shareholder meeting and by-laws, which typically do not present significant immediate financial risk.
Key Players & Entities
- CELESTICA INC. (company) — registrant
FAQ
What is the purpose of this 6-K filing by Celestica Inc.?
The 6-K filing by Celestica Inc. is to report updates regarding its 2024 Annual and Special Meeting of Shareholders and to furnish its amended and restated By-Law 1.
When was this 6-K filed?
This 6-K was filed on February 28, 2024.
What exhibits are included in this filing?
The filing includes Exhibit 99.1, a Press Release dated February 28, 2024, and Exhibit 99.2, By-Law 1, as amended and restated.
What specific event is being updated by Celestica Inc.?
Celestica Inc. is providing updates to its 2024 Annual and Special Meeting of Shareholders.
What is the address of Celestica Inc.'s principal executive offices?
The address of Celestica Inc.'s principal executive offices is 5140 Yonge Street, Suite 1900, Toronto, Ontario, Canada M2N 6L7.
Filing Stats: 302 words · 1 min read · ~1 pages · Grade level 11.1 · Accepted 2024-02-28 12:47:23
Filing Documents
- tm247401d1_6k.htm (6-K) — 16KB
- tm247401d1_ex99-1.htm (EX-99.1) — 7KB
- tm247401d1_ex99-2.htm (EX-99.2) — 127KB
- tm247401d1_ex99-3.htm (EX-99.3) — 115KB
- tm247401d1_ex99-1img001.jpg (GRAPHIC) — 3KB
- 0001104659-24-028621.txt ( ) — 270KB
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. CELESTICA INC. Date: February 28, 2024 By: /s/ Douglas Parker Douglas Parker Chief Legal Officer and Corporate Secretary EXHIBIT INDEX Exhibit No. Description 99.1 Press Release, dated February 28, 2024, announcing updates to Celestica’s 2024 Annual and Special Meeting of Shareholders 99.2 By-Law 1, as amended and restated (blackline) 99.3 By-Law 1, as amended and restated (clean)