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Celestica Announces 2021 Annual Meeting of Shareholders

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Celestica Inc. (NYSE, TSX: CLS) has announced its Annual Meeting of Shareholders will take place virtually on April 29, 2021, at 9:30 a.m. EDT, due to COVID-19 concerns. The record date for shareholders eligible to vote is set for March 12, 2021. Shareholders can expect to receive the proxy statement and related materials by late March. Celestica specializes in design, manufacturing, and supply chain solutions across various sectors, partnering with leading companies to tackle complex challenges.

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TORONTO, Jan. 28, 2021 (GLOBE NEWSWIRE) -- Celestica Inc. (NYSE, TSX: CLS), a leader in design, manufacturing and supply chain solutions for the world's most innovative companies, today announced that the Annual Meeting of its Shareholders will be held on Thursday, April 29, 2021 at 9:30 a.m. EDT in a virtual format due to the ongoing public health concerns related to the COVID-19 pandemic.

Celestica also announced that it has set Friday, March 12, 2021 as the record date for determining shareholders of the company who are entitled to receive notice of, and to vote at, the meeting. Shareholders should expect to receive the company's proxy statement and related materials in late March.

About Celestica
Celestica 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, Capital Equipment, and Energy 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.

Company's securities filings can be accessed at www.sedar.com and www.sec.gov.

Contacts:

Celestica Global Communications  Celestica Investor Relations 
(416) 448-2200(416) 448-2211 
media@celestica.comclsir@celestica.com


FAQ

When is the Annual Meeting of Celestica shareholders?

The Annual Meeting of Celestica shareholders is scheduled for April 29, 2021, at 9:30 a.m. EDT.

What is the record date for the Celestica shareholder meeting?

The record date for determining eligible shareholders is March 12, 2021.

How will the Celestica shareholder meeting be conducted?

The meeting will be held virtually due to ongoing health concerns related to COVID-19.

When can shareholders expect to receive the proxy statement for Celestica's meeting?

Shareholders should expect to receive the proxy statement and related materials by late March 2021.

Celestica, Inc.

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