Summary
Celestica Inc. filed a Form 6-K on March 24, 2011, primarily to provide notice of its upcoming Annual Meeting of Shareholders. This filing is routine and serves to disseminate important governance and shareholder engagement materials to investors. The key documents attached include the Management Information Circular and Proxy Statement, which detail important information regarding the meeting, board of directors, executive compensation, and matters to be voted upon by shareholders. Additionally, various proxy forms specific to different share classes and holder types (multiple voting shares, subordinate voting shares, US and Canadian beneficial/registered holders) are included, along with a letter to shareholders from the CEO. These documents are crucial for shareholders to understand their voting rights and company performance/outlook.
Key Highlights
- 1Celestica Inc. has filed a Form 6-K on March 24, 2011.
- 2The filing is primarily to announce the Annual Meeting of Shareholders.
- 3Key documents provided include the Management Information Circular and Proxy Statement.
- 4Various proxy forms are included to facilitate shareholder voting for different share classes and holder types.
- 5A letter to shareholders from the Chief Executive Officer is also attached.
- 6The filing is considered routine for a foreign private issuer.
- 7Shareholders are provided with information necessary for participation in corporate governance.