Celestica Inc. Announces April 25, 2024 Shareholder Meeting

TL;DR

Celestica (CLS) shareholder meeting set for April 25th. Expect 20-F filing.

AI Summary

Celestica Inc. announced its Annual and Special Meeting of Shareholders will be held on April 25, 2024. The company is a foreign private issuer filing a Form 6-K report for the month of March 2024, indicating it will file its annual reports under Form 20-F.

Why It Matters

This filing provides notice of an important shareholder meeting where key company decisions and governance matters will be addressed.

Risk Assessment

Risk Level: low — The filing is a routine notice of a shareholder meeting and does not contain new financial or operational risks.

Key Players & Entities

• Celestica Inc. (company) — Registrant
• April 25, 2024 (date) — Annual and Special Meeting date
• March 2024 (date) — Reporting period for Form 6-K
• Form 20-F (document) — Annual report filing type
• Form 6-K (document) — Report of Foreign Private Issuer

FAQ

Filing Documents

• tm242236d2_6k.htm (6-K) — 19KB
• tm242236d1_ex99-1.htm (EX-99.1) — 3033KB
• tm242236d2_ex99-2.htm (EX-99.2) — 10KB
• tm242236d2_ex99-3.htm (EX-99.3) — 13KB
• tm242236d2_ex99-4.htm (EX-99.4) — 11KB
• tm242236d2_ex99-5.htm (EX-99.5) — 6KB
• tm242236d2_ex99-6.htm (EX-99.6) — 3KB
• tm242236d2_ex99-7.htm (EX-99.7) — 7KB
• bc_tsrvsneo-bw.jpg (GRAPHIC) — 123KB
• fc_compensa-bw.jpg (GRAPHIC) — 25KB
• fc_incentive-bw.jpg (GRAPHIC) — 12KB
• fc_shareholder-bw.jpg (GRAPHIC) — 83KB
• lc_performance-4c.jpg (GRAPHIC) — 96KB
• lg_celesticainc-bw.jpg (GRAPHIC) — 19KB
• map_global-4clr.jpg (GRAPHIC) — 89KB
• ph_deepakchopra-bw.jpg (GRAPHIC) — 7KB
• ph_francoise-bw.jpg (GRAPHIC) — 7KB
• ph_jasonphillips-bwlr.jpg (GRAPHIC) — 6KB
• ph_jillkale-bw.jpg (GRAPHIC) — 7KB
• ph_kulvinderahuja-bwlr.jpg (GRAPHIC) — 5KB
• ph_lkoellner-bw.jpg (GRAPHIC) — 6KB
• ph_luismuller-bw.jpg (GRAPHIC) — 7KB
• ph_mandeepchawla-bwlr.jpg (GRAPHIC) — 8KB
• ph_mikewilson-bw.jpg (GRAPHIC) — 7KB
• ph_robertcascella-bw.jpg (GRAPHIC) — 6KB
• ph_robertminoissm1-bw.jpg (GRAPHIC) — 7KB
• ph_robertmionis-bw.jpg (GRAPHIC) — 6KB
• ph_toddcooper-bwlr.jpg (GRAPHIC) — 6KB
• ph_yannetienvre-bw.jpg (GRAPHIC) — 7KB
• sg_douglasparker-bw.jpg (GRAPHIC) — 4KB
• sg_michaelwilson-bw.jpg (GRAPHIC) — 7KB
• sg_robcascella-bw.jpg (GRAPHIC) — 5KB
• tm242236d2_ex99-3img001.jpg (GRAPHIC) — 299KB
• tm242236d2_ex99-3img002.jpg (GRAPHIC) — 172KB
• tm242236d2_ex99-4img001.jpg (GRAPHIC) — 289KB
• tm242236d2_ex99-4img002.jpg (GRAPHIC) — 148KB
• tm242236d2_ex99-7img001.jpg (GRAPHIC) — 101KB
• tm242236d2_ex99-7img002.jpg (GRAPHIC) — 156KB
• tm242236d2_ex99-7img003.jpg (GRAPHIC) — 179KB
• tm242236d2_ex99-7img004.jpg (GRAPHIC) — 207KB
• tm242236d2_ex99-7img005.jpg (GRAPHIC) — 83KB
• tm242236d2_ex99-7img006.jpg (GRAPHIC) — 162KB
• tm242236d2_ex99-7img007.jpg (GRAPHIC) — 283KB
• tm242236d2_ex99-7img008.jpg (GRAPHIC) — 236KB
• tm242236d2_ex99-6img001.jpg (GRAPHIC) — 50KB
• tm242236d2_ex99-6img002.jpg (GRAPHIC) — 12KB
• tm242236d2_ex99-2img001.jpg (GRAPHIC) — 503KB
• tm242236d2_ex99-2img002.jpg (GRAPHIC) — 167KB
• tm242236d2_ex99-5img001.jpg (GRAPHIC) — 221KB
• tm242236d2_ex99-5img002.jpg (GRAPHIC) — 97KB
• 0001104659-24-032903.txt ( ) — 8485KB

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. Date: March 11, 2024 CELESTICA INC. By: /s/ Douglas Parker Douglas Parker Chief Legal Officer and Corporate Secretary EXHIBIT INDEX Exhibit No. Description 99.1 Notice of Meeting and Management Information Circular for the April 25, 2024 Annual and Special Meeting of Shareholders 99.2 Form of Proxy 99.3 Voting Instruction Form for US beneficial holders 99.4 Voting Instruction Form for Canadian beneficial holders 99.5 Notice of Availability of Meeting Materials 99.6 Request card for both US and Canadian registered holders 99.7 2023 Letter to Shareholders

View Full Filing

View this 6-K filing on SEC EDGAR