Celestica announces Annual and Special Meeting of Shareholders on June 17, 2025

From GlobeNewswire: 2025-01-30 17:30:00

Celestica Inc. announced their Annual and Special Meeting of Shareholders will be held on June 17, 2025 in a hybrid format. The record date for shareholders entitled to vote is set for April 22, 2025. The company will use the notice-and-access method for delivering proxy materials, allowing shareholders to participate online. Celestica also adopted By-Law No. 2 regarding advance notice requirements for director nominations. The purpose is to provide a clear framework for shareholder involvement in director elections. For more information, visit Celestica’s website.



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