8-K

CELESTICA INC 8-K Report (Apr 8, 2004)

Filed April 8, 2004For Securities:CLS

Summary

Celestica Inc. filed a Form 6-K on April 8, 2004, primarily to furnish key documents related to its 2003 fiscal year and upcoming shareholder meetings. The filing includes the Notice of Annual and Special Meeting of Shareholders, along with Management Information Circular and Proxy Statements for both Multiple and Subordinate Voting Shares. Crucially, it incorporates Celestica's Annual Report for fiscal year 2003, including Management's Discussion and Analysis, Auditors' Report, Consolidated Financial Statements, and Notes to the Consolidated Financial Statements, by reference into its SEC registration statements. This makes detailed financial performance and operational insights for 2003 accessible to investors through this filing. Investors reviewing this 6-K will find important information regarding corporate governance and the company's financial standing. The inclusion of the Annual Report allows for a comprehensive review of Celestica's business operations, financial health, and management's outlook for the year ended December 31, 2003. Additionally, the proxy materials provide essential details for shareholders preparing to vote at the upcoming annual and special meeting, covering topics relevant to corporate decisions and director elections.

Key Highlights

  • 1Celestica Inc. filed a Form 6-K on April 8, 2004, to provide important corporate information.
  • 2The filing includes the Notice of Annual and Special Meeting of Shareholders and related Proxy Statements.
  • 3Celestica's Annual Report for fiscal year 2003 is a key component of this filing.
  • 4Specific sections of the Annual Report, including Management's Discussion and Analysis and Consolidated Financial Statements, are incorporated by reference into SEC registration statements.
  • 5Proxy materials are provided for both Multiple Voting Shares and Subordinate Voting Shares.
  • 6The filing also includes the Auditors' Report and Comments for U.S. Readers on Canada-U.S. Reporting Differences.
  • 7Consent of KPMG LLP, the company's auditor, is also furnished.

Frequently Asked Questions

The primary purpose of this Form 6-K filing is to furnish important corporate documents to the SEC, including Celestica's 2003 Annual Report and materials related to its upcoming Annual and Special Meeting of Shareholders. These documents are made available to investors for review and for incorporation into the company's ongoing SEC registration statements.

Celestica's financial performance for the fiscal year 2003 can be found in its Annual Report, which is attached as Exhibit 99.4 to this Form 6-K. Key financial sections such as 'Management's Discussion and Analysis,' 'Auditors' Report,' 'Consolidated Financial Statements,' and 'Notes to the Consolidated Financial Statements' are incorporated by reference into the company's SEC registration statements, making them readily accessible.

The filing includes the Notice of Annual and Special Meeting of Shareholders, dated March 25, 2004, and the accompanying Management Information Circular and Proxy Statement. Separate proxy forms are also provided for Multiple Voting Shares and Subordinate Voting Shares, detailing the matters to be voted upon by shareholders.

Yes, the filing includes 'Auditors' Report and Comments by Auditors for U.S. Readers on Canada-U.S. Reporting Difference' (Exhibit 99.5). This document is important for U.S. investors as it helps clarify any differences in accounting and reporting standards between Canada and the United States.