Celestica Announces 2025 Annual and Special Meeting of Shareholders
Celestica (NYSE: CLS) has announced its 2025 Annual and Special Meeting of Shareholders, scheduled for Tuesday, June 17, 2025, at 9:30 a.m. EDT in a hybrid format. The company has set April 22, 2025, as the record date for determining eligible voting shareholders.
The company will utilize the notice-and-access method for delivering proxy materials, which will be available on Celestica's website and through SEDAR+ and EDGAR platforms. The meeting platform will enable shareholders to participate live, ask questions, and vote.
Additionally, Celestica's Board has adopted By-Law No. 2, effective January 29, 2025, establishing advance notice requirements for director nominations. This by-law requires shareholder confirmation at the upcoming meeting and provides a framework for the director nomination process, including submission deadlines and required information for nominees.
Celestica (NYSE: CLS) ha annunciato la sua Assemblea Annuale e Speciale degli Azionisti per il 2025, programmata per martedì 17 giugno 2025, alle 9:30 EDT in un formato ibrido. L'azienda ha fissato il 22 aprile 2025 come data di registrazione per determinare gli azionisti idonei al voto.
L'azienda utilizzerà il metodo di notifica e accesso per la consegna dei materiali di delega, che saranno disponibili sul sito web di Celestica e attraverso le piattaforme SEDAR+ ed EDGAR. La piattaforma dell'assemblea permetterà agli azionisti di partecipare in diretta, porre domande e votare.
Inoltre, il Consiglio di Amministrazione di Celestica ha adottato la Regola N. 2, efficace dal 29 gennaio 2025, stabilendo requisiti di preavviso per le nomine dei direttori. Questa regola richiede la conferma degli azionisti nel prossimo incontro e fornisce un quadro per il processo di nomina dei direttori, comprese le scadenze per la presentazione e le informazioni richieste per i candidati.
Celestica (NYSE: CLS) ha anunciado su Junta Anual y Especial de Accionistas de 2025, programada para el martes 17 de junio de 2025, a las 9:30 a.m. EDT en un formato híbrido. La compañía ha establecido el 22 de abril de 2025 como la fecha de corte para determinar los accionistas votantes elegibles.
La compañía utilizará el método de aviso y acceso para entregar los materiales de poder, que estarán disponibles en el sitio web de Celestica y a través de las plataformas SEDAR+ y EDGAR. La plataforma de la reunión permitirá a los accionistas participar en vivo, hacer preguntas y votar.
Además, la Junta de Celestica ha adoptado la Ley No. 2, efectiva a partir del 29 de enero de 2025, que establece requisitos de aviso previo para las nominaciones de directores. Esta ley requiere la confirmación de los accionistas en la próxima reunión y proporciona un marco para el proceso de nominación de directores, incluyendo plazos de presentación e información requerida para los nominados.
Celestica (NYSE: CLS)는 2025년 연례 및 특별 주주 총회를 2025년 6월 17일 화요일 오전 9시 30분 EDT에 하이브리드 형식으로 개최한다고 발표했습니다. 회사는 2025년 4월 22일을 유능한 투표 주주를 결정하기 위한 기준일로 정했습니다.
회사는 위임장 자료 전달을 위해 통지 및 접근 방법을 사용할 예정이며, 이는 Celestica 웹사이트와 SEDAR+, EDGAR 플랫폼을 통해 제공됩니다. 총회 플랫폼은 주주들이 실시간으로 참여하고 질문을 하며 투표할 수 있도록 합니다.
또한 Celestica의 이사회는 2025년 1월 29일부터 시행되는 제2조를 채택하여 이사 후보 지명에 대한 사전 통지 요구사항을 설정했습니다. 이 조례는 다가오는 총회에서 주주 확인을 요구하며, 이사 후보 지명 과정에 대한 체계를 제공하고, 제출 기한 및 후보자에 대한 필수 정보를 포함합니다.
Celestica (NYSE: CLS) a annoncé sa réunion annuelle et spéciale des actionnaires pour 2025, prévue pour le mardi 17 juin 2025, à 9h30 EDT, sous un format hybride. La société a fixé le 22 avril 2025 comme date de référence pour déterminer les actionnaires pouvant voter.
La société utilisera la méthode de notification et d'accès pour la distribution des documents de procuration, qui seront disponibles sur le site web de Celestica ainsi que sur les plateformes SEDAR+ et EDGAR. La plateforme de réunion permettra aux actionnaires de participer en direct, de poser des questions et de voter.
De plus, le conseil d'administration de Celestica a adopté le Règlement n° 2, entré en vigueur le 29 janvier 2025, établissant des exigences de préavis pour les nominations des administrateurs. Ce règlement nécessite la confirmation des actionnaires lors de la prochaine réunion et fournit un cadre pour le processus de nomination des directeurs, y compris les délais de soumission et les informations requises pour les candidats.
Celestica (NYSE: CLS) hat die Einberufung zur ordentlichen und speziellen Hauptversammlung der Aktionäre für 2025 bekannt gegeben, die für Dienstag, den 17. Juni 2025, um 9:30 Uhr EDT in hybridem Format geplant ist. Das Unternehmen hat den 22. April 2025 als Stichtag für die Bestimmung der wahlberechtigten Aktionäre festgelegt.
Das Unternehmen wird die Methode der Mitteilung und des Zugriffs für die Bereitstellung der Stimmunterlagen nutzen, die auf der Website von Celestica sowie über die SEDAR+ und EDGAR Plattformen verfügbar sein werden. Die Plattform der Versammlung ermöglicht es den Aktionären, live teilzunehmen, Fragen zu stellen und zu stimmen.
Zusätzlich hat der Vorstand von Celestica die Satzung Nr. 2, gültig ab dem 29. Januar 2025, beschlossen, die Anforderungen an die Vorankündigung für die Nominierung von Direktoren festlegt. Dieses Gesetz verlangt die Bestätigung der Aktionäre in der kommenden Versammlung und bietet einen Rahmen für den Nominierungsprozess der Direktoren, einschließlich der Fristen für die Einreichung sowie der erforderlichen Informationen für die Nominierten.
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TORONTO, Jan. 30, 2025 (GLOBE NEWSWIRE) -- Celestica Inc. (TSX: CLS) (NYSE: CLS) (“Celestica” or the “Company”), 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 Tuesday, June 17, 2025 at 9:30 a.m. EDT in a hybrid format, with further details to be provided in the Company’s upcoming definitive proxy statement related to the Meeting.
Record Date
Celestica also announced that it has set Tuesday, April 22, 2025 as the record date for determining shareholders of the Company who are entitled to receive notice of, and to vote at, the Meeting.
Notice-and-Access
Celestica will be using the notice-and-access method for delivering the Company’s proxy statement and related materials to shareholders eligible to participate at the Meeting. The notice-and-access document will describe the various ways in which shareholders can obtain a copy of the Company’s proxy materials. Celestica’s proxy statement will also be available on its website at www.celestica.com/shareholder-documents and on the company’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.
Adoption of By-Law 2 (Advance Notice)
On January 29, 2025, the Board adopted, with immediate effect, By-Law No. 2 of the Company regarding advance notice requirements for the nomination of individuals for election as directors (the “Advance Notice By-Law”). In order for the Advance Notice By-Law to remain in effect following the termination of the Meeting, the adoption of the Advance Notice By-Law must be confirmed by an ordinary resolution of shareholders at the Meeting. The purpose of the Advance Notice By-Law is to provide shareholders, directors and management of the Company with a clear framework respecting the nomination of persons for election as directors. The Advance Notice By-Law fixes a deadline by which shareholders must submit nominations for election of directors prior to any annual or special meeting of shareholders, and sets forth the information that a shareholder must include in the notice to Celestica in order for a nominee to be eligible for election as director.
A copy of the Advance Notice By-Law is available on Celestica’s website at www.celestica.com/shareholder-documents and is available on the Company’s profiles on SEDAR+ at www.sedarplus.com and EDGAR at www.sec.gov.
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 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.
The Company’s securities filings can be accessed at www.sedarplus.com and www.sec.gov.
| Contacts: | ||
| Celestica Global Communications | Celestica Investor Relations | |
| (416) 448-2200 | (416) 448-2211 | |
| media@celestica.com | clsir@celestica.com |
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