CLS - Celestica Announces 2024 Annual and Special Meeting of Shareholders | Benzinga
TORONTO, Jan. 30, 2024 (GLOBE NEWSWIRE) -- Celestica Inc. ("Celestica" or the "Corporation") ((NYSE, TSX:CLS), 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 Thursday, April 25, 2024 at 9:30 a.m. EDT in a virtual format.
Record Date
Celestica also announced that it has set Friday, March 8, 2024 as the record date for determining shareholders of the Corporation who are entitled to receive notice of, and to vote at, the Meeting.
Articles of Amendment
In addition to the annual election of directors, appointment of Celestica's auditors (and authorization of the directors to fix their remuneration), and an executive compensation advisory vote, shareholders will be asked at the ...