Основная статистика
| LEI | 549300J3CG5T6RZWLN53 |
| CIK | 1030894 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Celestica Inc.
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| July 30, 2025 |
Table 1: Newly Registered Securities Calculation of Filing Fee Tables S-8 CELESTICA INC Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Equity Common Shares, no par value, reserved for issuance pursuant to the Registrant's CELESTICA INC. |
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| July 30, 2025 |
Exhibit 4.1 CELESTICA CORPORATION SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (Celestica Corporation converted from a Corporation to a Limited Liability Company under the name Celestica LLC on December 28, 2010). Effective Date: May 1, 2010 CELESTICA CORPORATION SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Table of Contents Article I INTRODUCTION 1.1. Name 1 1.2. Effective Date 1 1.3. Purpose 1 Article II DE |
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| July 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 28, 2025 Celestica Inc. (Exact name of registrant as specified in its charter) Ontario, Canada 001-14832 N/A (State or other jurisdiction of incorporation) (Commission File Numbe |
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| July 30, 2025 |
Table 1: Newly Registered Securities Calculation of Filing Fee Tables S-8 CELESTICA INC Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Other Deferred Compensation Obligations Other 15,000,000 $ 15,000,000. |
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| July 30, 2025 |
As filed with the Securities and Exchange Commission on July 29, 2025 As filed with the Securities and Exchange Commission on July 29, 2025 Registration No. |
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| July 30, 2025 |
As filed with the Securities and Exchange Commission on July 29, 2025 As filed with the Securities and Exchange Commission on July 29, 2025 Registration No. |
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| July 30, 2025 |
Chris Colpitts Appointed to Celestica’s Board of Directors Exhibit 99.1 FOR IMMEDIATE RELEASE Wednesday, July 30, 2025 Chris Colpitts Appointed to Celestica’s Board of Directors TORONTO, July 30, 2025 (GLOBE NEWSWIRE) - Celestica Inc. (TSX: CLS) (NYSE: CLS), a leader in design, manufacturing, hardware platform and supply chain solutions for the world’s most innovative companies is pleased to announce the appointment of Chris Colpitts to its Board of Direc |
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| July 30, 2025 |
CELESTICA LLC 2025 EXECUTIVE COMPENSATION DEFERRAL PLAN Article 1 Purpose of Plan. Exhibit 4.2 CELESTICA LLC 2025 EXECUTIVE COMPENSATION DEFERRAL PLAN Article 1 Purpose of Plan. 1.1 This Plan is sponsored and maintained by the Sponsor for the benefit of a select group of the Company’s and its Affiliates’ management and highly compensated employees within the meaning of ERISA Sections 201(2), 301(a)(3), and 401(a)(1). The Plan, which is intended to constitute an unfunde |
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| July 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 28, 2025 Celestica Inc. (Exact name of registrant as specified in its charter) Ontario, Canada 001-14832 98-0185558 (State or other jurisdiction of incorporation) (Commission Fil |
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| July 28, 2025 |
Celestica Inc. 2025 Executive Compensation Deferral Pla Exhibit 10.1 CELESTICA LLC 2025 EXECUTIVE COMPENSATION DEFERRAL PLAN ARTICLE 1 PURPOSE OF PLAN. 1.1 This Plan is sponsored and maintained by the Sponsor for the benefit of a select group of the Company’s and its Affiliates’ management and highly compensated employees within the meaning of ERISA Sections 201(2), 301(a)(3), and 401(a)(1). The Plan, which is intended to constitute an unfunded deferre |
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| July 28, 2025 |
Exhibit 99.1 FOR IMMEDIATE RELEASE July 28, 2025 (All amounts in U.S. dollars) CELESTICA ANNOUNCES SECOND QUARTER 2025 FINANCIAL RESULTS Q2 2025 revenue and adjusted EPS* above the high end of our guidance ranges; Raising 2025 annual outlook TORONTO, Canada - Celestica Inc.1 (TSX and NYSE: CLS), a leader in design, manufacturing, hardware platform and supply chain solutions for the world's most in |
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| July 28, 2025 |
Exhibit 10.7 To: Indemnity In consideration of your service or continued service in any of the following capacities: as a director of Celestica Inc. (the “Corporation”); as an officer of the Corporation; as a director of any other entity that you are serving in such capacity at the request of the Corporation; as an officer of any other entity that you are serving in such capacity at the request of |
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| July 28, 2025 |
Celestica Supplemental Executive Retirement Plan Exhibit 10.2 CELESTICA CORPORATION SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (Celestica Corporation converted from a Corporation to a Limited Liability Company under the name Celestica LLC on December 28, 2010). Effective Date: May 1, 2010 CELESTICA CORPORATION SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN TABLE OF CONTENTS 1.1. Name 1 1.2. Effective Date 1 1.3. Purpose 1 ARTICLE II DEFINITIONS 2.1 Account |
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| July 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 or □ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-14832 CELESTICA |
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| July 28, 2025 |
Form of award agreement under the Celestica Inc. 2025 Long Term Incentive Plan Exhibit 10.5 July 2025 FORM OF PSU GRANT AGREEMENT CELESTICA INC. 2025 LONG TERM INCENTIVE PLAN PERFORMANCE SHARE UNIT GRANT NOTICE Pursuant to the terms and conditions of the Celestica Inc. 2025 Long Term Incentive Plan, as amended from time to time (the “Plan”), Celestica Inc. and its respective successors and assigns (the “Company”), hereby grants to the individual listed below (“you” or the “P |
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| July 28, 2025 |
Celestica Supplemental Executive Retirement Plan Exhibit 10.3 Celestica International Inc. Supplementary Retirement Plan As in effect at January 1, 2000 August, 2000 Exhibit 10.3 TABLE OF CONTENTS Page Section 2 — Supplementary Pension Benefits 8 Section 3 — Benefits on Death 12 Section 4 — Discharge of Liability 13 Section 5 — Funding And Security 14 Section 6 — Amendment or Discontinuance of the Plan 26 Section 7 — General 27 Section 1 — Defin |
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| July 28, 2025 |
Form of award agreement under the Celestica Inc. 2025 Long Term Incentive Plan Exhibit 10.4 July 2025 FORM OF RSU GRANT AGREEMENT CELESTICA INC. 2025 LONG TERM INCENTIVE PLAN RESTRICTED SHARE UNIT GRANT NOTICE Pursuant to the terms and conditions of the Celestica Inc. 2025 Long Term Incentive Plan, as amended from time to time (the “Plan”), Celestica Inc. and its respective successors and assigns (the “Company”), hereby grants to the individual listed below (“you” or the “Pa |
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| June 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 17, 2025 Celestica Inc. (Exact name of registrant as specified in its charter) Ontario, Canada 001-14832 98-0185558 (State or other jurisdiction of incorporation) (Commission Fil |
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| June 18, 2025 |
Celestica Announces Election of Directors and Approval of Equity Plan and Advanced Notice By-Law Exhibit 99.1 FOR IMMEDIATE RELEASE June 17, 2025 Celestica Announces Election of Directors and Approval of Equity Plan and Advanced Notice By-Law TORONTO, Canada - Celestica Inc. (NYSE, TSX: CLS), a leader in design, manufacturing and supply chain solutions for the world’s most innovative companies, today announced, in accordance with the requirements of the Toronto Stock Exchange, that the nomine |
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| May 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT Celestica Inc. (Exact name of the registrant as specified in its charter) Ontario, Canada 1-14832 98-0185558 (State or other jurisdiction of (Commission (IRS Employer incorporation or organization) File Number) Identification No.) 5140 Yonge Street, Suite 1900 Toronto, Canada M2N 6L7 (Addr |
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| May 7, 2025 |
Conflict Minerals Report of Celestica Inc. as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 Conflict Minerals Report of Celestica Inc. For the reporting period from January 1, 2024 to December 31, 2024 This Conflict Minerals Report (“CMR”) of Celestica Inc. (“Celestica” or the “Company”) has been prepared pursuant to Rule 13p-1 (“Rule 13p-1”) and Form SD promulgated under the Securities Exchange Act of 1934, as amended, for the reporting period of January 1, 2024 to December |
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| April 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin |
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| April 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant □ Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| April 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 or □ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-14832 CELESTICA |
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| April 24, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 24, 2025 Celestica Inc. (Exact name of registrant as specified in its charter) Ontario, Canada 001-14832 98-0185558 (State or other jurisdiction of incorporation) (Commission Fi |
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| April 24, 2025 |
Exhibit 99.1 FOR IMMEDIATE RELEASE April 24, 2025 (All amounts in U.S. dollars) CELESTICA ANNOUNCES FIRST QUARTER 2025 FINANCIAL RESULTS Q1 2025 revenue and adjusted EPS* above the high end of our guidance ranges; Raising 2025 annual outlook TORONTO, Canada - Celestica Inc. (TSX: CLS) (NYSE: CLS), a leader in design, manufacturing, hardware platform and supply chain solutions for the world's most |
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| March 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| March 3, 2025 |
Exhibit 99.6 NOTICE TO READER As of June 28, 2024, Celestica Inc. (referred to herein as Celestica, the Company, we, us or our) determined that it no longer qualified as a “foreign private issuer” as such term is defined in Rule 405 promulgated under the U.S. Securities Act of 1933, as amended. As a result, effective January 1, 2025, the Company was required to comply with all of the periodic disc |
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| March 3, 2025 |
Term Incentive Plan and Share Unit Plan Exhibit 10.13 Form of Long Term Incentive Grant Notification Celestica [Long Term Incentive] [Share Unit] Plan – Performance Share Units (PSUs) Participant Name: Employee Number: Grant Name: Issue Date: Number of PSUs Granted: Please note that the Total Maximum Units shown above and in your Shareworks account are at 100% of target. The particulars of the PSUs granted to you under the Celestica [Lo |
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| March 3, 2025 |
Exhibit 99.5 NOTICE TO READER As of June 28, 2024, Celestica Inc. (Company) determined that it no longer qualified as a “foreign private issuer” as such term is defined in Rule 405 promulgated under the U.S. Securities Act of 1933, as amended. As a result, effective January 1, 2025, the Company was required to comply with all of the periodic disclosure and current reporting requirements of the U.S |
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| March 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2024 or ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number: 1-14832 CELESTICA INC. (Exact name |
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| March 3, 2025 |
Exhibit 99.3 NOTICE TO READER As of June 28, 2024, Celestica Inc. (Company) determined that it no longer qualified as a “foreign private issuer” as such term is defined in Rule 405 promulgated under the U.S. Securities Act of 1933, as amended. As a result, effective January 1, 2025, the Company was required to comply with all of the periodic disclosure and current reporting requirements of the U.S |
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| March 3, 2025 |
Amended and Restated Celestica Share Unit Plan as of July 25, 2024 Exhibit 10.11 CELESTICA INC. CELESTICA SHARE UNIT PLAN December 9, 2004 As amended and restated as of July 26, 2006, July 26, 2007, April 19, 2011, January 29, 2014, July 22, 2015, October 19, 2015 and July 25, 2024 1 CELESTICA INC. CELESTICA SHARE UNIT PLAN 1. PURPOSE 1.1 This Share Unit Plan has been established by the Company to provide incentives to certain of its employees and consultants and |
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| March 3, 2025 |
FORM OF U.S. OFFER LETTER Exhibit 10.2 [Date] [Name] [Address] Dear [Name]: I am very pleased to offer you this opportunity to join Celestica LLC (“Celestica”) in the position of Vice-President, [position title], reporting directly to me. I anticipate that your first day will be [] (“Start Date”). Although your work location will be [Insert], you will be required to travel for business purposes as |
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| March 3, 2025 |
Calculation of Filing Fee Tables S-3 CELESTICA INC Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial Effective Date Filing Fee Previously Paid in Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to be Paid 1 Equity Common shares, without par value 457(r) 0. |
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| March 3, 2025 |
ntive Plan and Share Unit Plan Exhibit 10.12 Form of Long Term Incentive Grant Notification Celestica [Long Term Incentive] [Share Unit] Plan – Restricted Share Units (RSUs) Participant Name: Employee Number: Grant Name: Issue Date: Total Number of RSUs Granted: The particulars of the RSUs granted to you under the Celestica [Long Term Incentive Plan (LTIP)] [Share Unit Plan (CSUP)] are outlined on this notification statement. O |
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| March 3, 2025 |
As filed with the Securities and Exchange Commission on March 3, 2025 As filed with the Securities and Exchange Commission on March 3, 2025 Registration No. |
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| March 3, 2025 |
Amended Executive Employment Agreement between the Company and Robert A. Mionis, dated July 25, 2024 Exhibit 10.1 AMENDED EXECUTIVE EMPLOYMENT AGREEMENT BETWEEN: Celestica Inc., a corporation duly incorporated pursuant to the laws of the Province of Ontario (hereinafter referred to as "Celestica") and- Celestica LLC, a Delaware Corporation (hereinafter referred to as "CLLC") and- Celestica International LP, a corporation duly incorporated pursuant to the laws of the Province of Ontario (hereinaft |
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| March 3, 2025 |
Exhibit 19.1 Celestica Insider Trading Policy Amended and Restated Effective January 1, 2025 As Celestica Inc. (“Celestica”) is a public company, members of its Board of Directors (“Directors”), its officers, its other employees, and employees of its subsidiaries (collectively with Directors, “Company Personnel”), among others, have certain legal responsibilities concerning the disclosure and use |
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| March 3, 2025 |
Exhibit 4.3 DESCRIPTION OF SECURITIES The rights of shareholders of Celestica Inc. (the “Company,” “Celestica,” “we,” or “us”) are governed by the Ontario Business Corporations Act (the “OBCA”), Celestica’s Restated Articles of Incorporation (“Articles”), and Celestica’s by-laws (“By-laws”). Our authorized share capital consists of an unlimited number of common shares, without nominal or par value |
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| March 3, 2025 |
Exhibit 99.1 NOTICE TO READER As of June 28, 2024, Celestica Inc. (Company) determined that it no longer qualified as a “foreign private issuer” as such term is defined in Rule 405 promulgated under the U.S. Securities Act of 1933, as amended. As a result, effective January 1, 2025, the Company was required to comply with all of the periodic disclosure and current reporting requirements of the U.S |
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| March 3, 2025 |
Amended and Restated Celestica Inc. Long-Term Incentive Plan as of July 25, 2024 Exhibit 10.7 CELESTICA INC. LONG TERM INCENTIVE PLAN June 28, 1998 As amended and restated as of December 9, 2004, April 21, 2005, July 26, 2006, December 13, 2006, March 12, 2007, April 19, 2011, January 29, 2014, July 22, 2015, October 19, 2015, October 19, 2016 and July 25, 2024 - 1 - CELESTICA INC. LONG TERM INCENTIVE PLAN PART I 1.PURPOSE 1.1This Long Term Incentive Plan has been established |
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| March 3, 2025 |
Exhibit 99.4 NOTICE TO READER As of June 28, 2024, Celestica Inc. (referred to herein as Celestica, the Company, we, us or our) determined that it no longer qualified as a “foreign private issuer” as such term is defined in Rule 405 promulgated under the U.S. Securities Act of 1933, as amended. As a result, effective January 1, 2025, the Company was required to comply with all of the periodic disc |
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| March 3, 2025 |
Exhibit 99.2 NOTICE TO READER As of June 28, 2024, Celestica Inc. (referred to herein as Celestica, the Company, we, us or our) determined that it no longer qualified as a “foreign private issuer” as such term is defined in Rule 405 promulgated under the U.S. Securities Act of 1933, as amended. As a result, effective January 1, 2025, the Company was required to comply with all of the periodic disc |
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| March 3, 2025 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 3, 2025 CELESTICA INC. (Exact name of registrant as specified in its charter) Ontario, Canada 001-14832 98-0185558 (State or other jurisdiction of incorporation) (Commission Fil |
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| March 3, 2025 |
Exhibit 21.1 Subsidiaries of the Registrant* Celestica Cayman Holdings 1 Limited, a Cayman Islands corporation Celestica LLC, a Delaware, U.S. limited liability company Celestica (Thailand) Limited, a Thailand corporation Celestica (USA) Inc., a Delaware, U.S. corporation 2480333 Ontario Inc., an Ontario, Canada corporation Celestica Holdings Pte Limited, a Singapore corporation Celestica Internat |
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| January 31, 2025 |
Advance Notice By-Law, effective January 29, 2025 Exhibit 3.1 Celestica Inc. BY-LAW 2 A by-law relating generally to the advance notice requirements for the nomination of directors of Celestica Inc. BE IT ENACTED AND IT IS HEREBY ENACTED as a by-law of Celestica Inc. (hereinafter called the “Corporation”) as follows: DEFINITIONS 1. In this by-law of the Corporation, unless the context otherwise specifies or requires: A. “Act” means the |
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| January 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 29, 2025 Celestica Inc. (Exact name of registrant as specified in its charter) Ontario 001-14832 N/A (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| January 31, 2025 |
Celestica Announces 2025 Annual and Special Meeting of Shareholders Exhibit 99.1 FOR IMMEDIATE RELEASE Thursday, January 30, 2025 Celestica Announces 2025 Annual and Special Meeting of Shareholders TORONTO, January 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 |
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| January 29, 2025 |
Fourth Quarter 2024 Financial Results January 30, 2025 1 Exhibit 99.1 Fourth Quarter 2024 Financial Results January 30, 2025 1 Cautionary Note Regarding Forward - Looking Statements 2 This presentation contains forward - looking statements, including, without limitation, those related to : strengthening demand in our CCS segment, demand environment and customer forecasts, our anticipated financial and/or operational results, guidance and outlook, includ |
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| January 29, 2025 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 29, 2025 Celestica Inc. (Exact name of registrant as specified in its charter) Ontario 001-14832 N/A (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| January 29, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 29, 2025 Celestica Inc. (Exact name of registrant as specified in its charter) Ontario 001-14832 N/A (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| January 29, 2025 |
Exhibit 99.1 FOR IMMEDIATE RELEASE January 29, 2025 (All amounts in U.S. dollars) CELESTICA ANNOUNCES FOURTH QUARTER AND FY 2024 FINANCIAL RESULTS Q4 2024 adjusted EPS* above the high end of the guidance range; Raising 2025 annual outlook TORONTO, Canada - Celestica Inc. (TSX: CLS) (NYSE: CLS), a leader in design, manufacturing, hardware platform and supply chain solutions for the world's most inn |
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| January 22, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 21, 2025 Celestica Inc. (Exact name of registrant as specified in its charter) Ontario 001-14832 N/A (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| January 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 1, 2025 Celestica Inc. (Exact name of registrant as specified in its charter) Ontario 001-14832 N/A (State or other jurisdiction of incorporation) (Commission File Number) (IR |
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| January 2, 2025 |
Amar Maletira Appointed to Celestica’s Board of Directors Exhibit 99.1 FOR IMMEDIATE RELEASE Thursday, January 2, 2025 Amar Maletira Appointed to Celestica’s Board of Directors TORONTO, January 2, 2025 (GLOBE NEWSWIRE) - Celestica Inc. (TSX: CLS) (NYSE: CLS), a leader in design, manufacturing, hardware platform and supply chain solutions for the world’s most innovative companies is pleased to announce the appointment of Amar Maletira to its Board of Dire |
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| October 30, 2024 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of October, 2024 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of princi |
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| October 30, 2024 |
CELESTICA ANNOUNCES TSX ACCEPTANCE OF EARLY RENEWAL OF ITS NORMAL COURSE ISSUER BID Exhibit 99.1 FOR IMMEDIATE RELEASE October 30, 2024 CELESTICA ANNOUNCES TSX ACCEPTANCE OF EARLY RENEWAL OF ITS NORMAL COURSE ISSUER BID TORONTO, Canada - Celestica Inc. (NYSE: CLS) (TSX: CLS), a leader in design, manufacturing, hardware platform and supply chain solutions for the world’s most innovative companies, today announced that it has terminated its existing normal course issuer bid (the “E |
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| October 24, 2024 |
As filed with the Securities and Exchange Commission on October 24, 2024 As filed with the Securities and Exchange Commission on October 24, 2024 Registration No. |
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| October 24, 2024 |
Calculation of Filing Fee Tables S-8 CELESTICA INC Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Equity Common Shares, without par value Other 50,000 $ 56. |
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| October 24, 2024 |
Amended and Restated Directors’ Share Compensation Plan* Exhibit 99.1 CELESTICA INC. DIRECTORS' SHARE COMPENSATION PLAN 1. Each director of Celestica Inc. (the “Corporation”) who is not an employee of the Corporation or any of its subsidiaries (an “Eligible Director”) shall make an annual election (a “Share Compensation Election”), on or before the last business day of each calendar year, to be paid 50%, 75% or 100% of the aggregate of: (i) the annual f |
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| October 23, 2024 |
Exhibit 99.2 CELESTICA INC. CONDENSED CONSOLIDATED BALANCE SHEET (in millions of U.S. dollars) (unaudited) Note December 31 2023 September 30 2024 Assets Current assets: Cash and cash equivalents $ 370.4 $ 398.5 Accounts receivable 5 1,795.7 2,007.7 Inventories 6 2,106.1 1,827.4 Income taxes receivable 11.9 14.8 Other current assets 11 228.5 220.3 Total current assets 4,512.6 4,468.7 Property, pla |
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| October 23, 2024 |
Date: October 23, 2024 /s/ Mandeep Chawla Mandeep Chawla Chief Financial Officer Exhibit 99.4 CERTIFICATION I, Mandeep Chawla, certify that: 1. I have reviewed this report on Form 6-K of Celestica Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period |
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| October 23, 2024 |
Exhibit 99.5 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the report of Celestica Inc. (the “Company”) on Form 6-K for the period ended September 30, 2024, as furnished to the Securities and Exchange Commission on the date hereof (the “Report”), each of Robert A. Mionis, as Chief Executive Officer of the C |
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| October 23, 2024 |
Exhibit 99.1 CELESTICA INC. MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2024 In this Management’s Discussion and Analysis of Financial Condition and Results of Operations (MD&A), "Celestica," the "Company," "we," "us," and "our" refer to Celestica Inc. and its subsidiaries. This MD&A should be read in conju |
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| October 23, 2024 |
Date: October 23, 2024 /s/ Robert A. Mionis Robert A. Mionis Chief Executive Officer Exhibit 99.3 CERTIFICATION I, Robert A. Mionis, certify that: 1. I have reviewed this report on Form 6-K of Celestica Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the perio |
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| October 23, 2024 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of October, 2024 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of princi |
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| October 23, 2024 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of October, 2024 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of princi |
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| October 23, 2024 |
Exhibit 99.1 FOR IMMEDIATE RELEASE October 23, 2024 (All amounts in U.S. dollars. Per share information based on diluted shares outstanding unless otherwise noted.) CELESTICA ANNOUNCES THIRD QUARTER 2024 FINANCIAL RESULTS AND WILL HOST VIRTUAL INVESTOR MEETING Q3 2024 revenue and non-IFRS adjusted EPS* exceed the high end of guidance ranges; 2024 full-year outlook raised and 2025 outlook provided |
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| July 25, 2024 |
Exhibit 99.1 CELESTICA INC. MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2024 In this Management’s Discussion and Analysis of Financial Condition and Results of Operations (MD&A), "Celestica," the "Company," "we," "us," and "our" refer to Celestica Inc. and its subsidiaries. This MD&A should be read in conjunction |
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| July 25, 2024 |
Exhibit 99.5 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the report of Celestica Inc. (the “Company”) on Form 6-K for the period ended June 30, 2024, as furnished to the Securities and Exchange Commission on the date hereof (the “Report”), each of Robert A. Mionis, as Chief Executive Officer of the Compan |
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| July 25, 2024 |
Date: July 24, 2024 /s/ Robert A. Mionis Robert A. Mionis Chief Executive Officer Exhibit 99.3 CERTIFICATION I, Robert A. Mionis, certify that: 1. I have reviewed this report on Form 6-K of Celestica Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the perio |
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| July 25, 2024 |
Date: July 24, 2024 /s/ Mandeep Chawla Mandeep Chawla Chief Financial Officer Exhibit 99.4 CERTIFICATION I, Mandeep Chawla, certify that: 1. I have reviewed this report on Form 6-K of Celestica Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period |
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| July 25, 2024 |
Exhibit 99.2 CELESTICA INC. CONDENSED CONSOLIDATED BALANCE SHEET (in millions of U.S. dollars) (unaudited) Note December 31 2023 June 30 2024 Assets Current assets: Cash and cash equivalents $ 370.4 $ 434.0 Accounts receivable 5 1,795.7 1,896.0 Inventories 6 2,106.1 1,852.9 Income taxes receivable 11.9 12.6 Other current assets 11 228.5 236.4 Total current assets 4,512.6 4,431.9 Property, plant an |
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| July 25, 2024 |
Exhibit 99.1 FOR IMMEDIATE RELEASE July 24, 2024 (All amounts in U.S. dollars. Per share information based on diluted shares outstanding unless otherwise noted.) CELESTICA ANNOUNCES SECOND QUARTER 2024 FINANCIAL RESULTS Q2 2024 revenue and non-IFRS adjusted EPS* exceed the high end of guidance ranges; 2024 full-year outlook raised TORONTO, Canada - Celestica Inc. (TSX: CLS) (NYSE: CLS), a leader i |
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| July 25, 2024 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of July, 2024 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principal |
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| July 25, 2024 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of July, 2024 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principal |
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| June 25, 2024 |
Exhibit 99.1 Certain schedules TO THIS EXHIBIT (indENTIFIED by “[**REDACTED**]”), have been EXCLUDED BECAUSE THEY ARE BOTH NOT MATERIAL and are of the type that the registrant treats as private or confidential. Execution Version DEAL CUSIP: C2348CAF4 REVOLVER CUSIP: C2348CAG2 TERM A CUSIP: C2348CAH0 TERM B CUSIP: C2348CAJ6 AMENDED AND RESTATED CREDIT AGREEMENT Dated as of June 20, 2024 among CELES |
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| June 25, 2024 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of June, 2024 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principal |
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| June 20, 2024 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of June 2024 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principal |
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| June 20, 2024 |
Celestica Amends and Upsizes Credit Facility Exhibit 99.1 Celestica Amends and Upsizes Credit Facility TORONTO, June 20, 2024 - Celestica Inc. (TSX: CLS) (NYSE: CLS), a leader in design, manufacturing, hardware platform and supply chain solutions for the world’s most innovative companies, has amended its existing senior secured credit agreement (“Existing Facility”)*, with an upsizing of the total facility to $1.5 billion (“Amended Facility” |
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| May 10, 2024 |
CA:CLS / Celestica Inc. / Whale Rock Capital Management LLC Passive Investment SC 13G 1 whalerock-cls050324.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.)* CELESTICA INC. (Name of Issuer) Common Shares (Title of Class of Securities) 15151Q207 (CUSIP Number) May 3, 2024** (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursu |
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| May 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT Celestica Inc. (Exact name of the registrant as specified in its charter) Ontario, Canada 1-14832 98-0185558 (State or other jurisdiction of (Commission (IRS Employer incorporation or organization) File Number) Identification No) 5140 Yonge Street, Suite 1900 Toronto, Canada M2N 6L7 (Addre |
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| May 1, 2024 |
Conflict Minerals Report of Celestica Inc. as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 Conflict Minerals Report of Celestica Inc. For the reporting period from January 1, 2023 to December 31, 2023 This Conflict Minerals Report (“CMR”) of Celestica Inc. (“Celestica” or the “Company”) has been prepared pursuant to Rule 13p-1 (“Rule 13p-1”) and Form SD promulgated under the Securities Exchange Act of 1934, as amended, for the reporting period of January 1, 2023 to December |
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| April 26, 2024 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of April, 2024 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principa |
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| April 26, 2024 |
Celestica Announces Election of Directors and Approval to Proceed with Share Reclassification Exhibit 99.2 FOR IMMEDIATE RELEASE April 25, 2024 Celestica Announces Election of Directors and Approval to Proceed with Share Reclassification TORONTO, Canada - Celestica Inc. (NYSE, TSX: CLS), a leader in design, manufacturing and supply chain solutions for the world’s most innovative companies, today announced, in accordance with the requirements of the Toronto Stock Exchange, that the nominees |
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| April 26, 2024 |
Exhibit 99.1 Celestica Inc. Annual and Special Meeting of Shareholders April 25, 2024 REPORT OF VOTING RESULTS National Instrument 51-102 – Continuous Disclosure Obligations Section 11.3 Matters Voted Upon Business Outcome of Vote 1. Election of each director nominee proposed in the Management Information Circular of the Company dated March 8, 2024, to hold office until the close of th |
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| April 25, 2024 |
Date: April 24, 2024 /s/ Mandeep Chawla Mandeep Chawla Chief Financial Officer Exhibit 99.4 CERTIFICATION I, Mandeep Chawla, certify that: 1. I have reviewed this report on Form 6-K of Celestica Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period |
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| April 25, 2024 |
Date: April 24, 2024 /s/ Robert A. Mionis Robert A. Mionis Chief Executive Officer Exhibit 99.3 CERTIFICATION I, Robert A. Mionis, certify that: 1. I have reviewed this report on Form 6-K of Celestica Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the perio |
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| April 25, 2024 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of April, 2024 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principa |
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| April 25, 2024 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of April, 2024 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principa |
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| April 25, 2024 |
Exhibit 99.5 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the report of Celestica Inc. (the “Company”) on Form 6-K for the quarter ended March 31, 2024, as furnished to the Securities and Exchange Commission on the date hereof (the “Report”), each of Robert A. Mionis, as Chief Executive Officer of the Comp |
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| April 25, 2024 |
Exhibit 99.1 Ministry of Public and Business Service Delivery Ministère des Services au public et aux entreprises Certificate of Amendment Certificat de modification Business Corporations Act Loi sur les sociétés par actions CELESTICA INC. Corporation Name / Dénomination sociale 1201522 Ontario Corporation Number / Numéro de société de l’Ontario This is to certify that these articles are effective |
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| April 25, 2024 |
Exhibit 99.1 CELESTICA INC. MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE THREE MONTHS ENDED MARCH 31, 2024 In this Management’s Discussion and Analysis of Financial Condition and Results of Operations (MD&A), "Celestica," the "Company," "we," "us," and "our" refer to Celestica Inc. and its subsidiaries. This MD&A should be read in conjunction with o |
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| April 25, 2024 |
Exhibit 99.2 Ministry of Public and Business Service Delivery Ministère des Services au public et aux entreprises Certificate of Restated Articles of Incorporation Certificat de mise à jour des statuts constitutifs Business Corporations Act Loi sur les sociétés par actions CELESTICA INC. Corporation Name / Dénomination sociale 1201522 Ontario Corporation Number / Numéro de société de l’Ontario Thi |
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| April 25, 2024 |
Exhibit 99.3 INCORPORATED UNDER THE LAWS OF THE PROVINCE OF ONTARIO CONSTITUÉE SELON LES LOIS DE LA PROVINCE D’ONTARIO SEE REVERSE FOR CERTAIN DEFINITIONS VOIR AU VERSO POUR CERTAINES DÉFINITIONS transferable on the books of the Corporation only upon surrender of this certificate properly endorsed. This certificate is not valid unless countersigned by the Transfer Agent and Registrar of the Corpor |
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| April 25, 2024 |
Exhibit 99.2 CELESTICA INC. CONDENSED CONSOLIDATED BALANCE SHEET (in millions of U.S. dollars) (unaudited) Note December 31 2023 March 31 2024 Assets Current assets: Cash and cash equivalents $ 370.4 $ 308.1 Accounts receivable 4 1,795.7 1,815.2 Inventories 5 2,106.1 1,959.2 Income taxes receivable 11.9 11.8 Other current assets 10 228.5 232.5 Total current assets 4,512.6 4,326.8 Property, plant a |
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| April 25, 2024 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of April, 2024 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principa |
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| April 25, 2024 |
Exhibit 99.1 FOR IMMEDIATE RELEASE April 24, 2024 (All amounts in U.S. dollars. Per share information based on diluted shares outstanding unless otherwise noted.) CELESTICA ANNOUNCES FIRST QUARTER 2024 FINANCIAL RESULTS Q1 2024 revenue and non-IFRS adjusted EPS* above the high end of guidance ranges; 2024 full-year outlook raised TORONTO, Canada - Celestica Inc. (TSX: CLS) (NYSE: CLS), a leader in |
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| April 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A Amendment No. 1 FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 CELESTICA INC. (Exact name of registrant as specified in its charter) Ontario, Canada 98-0185558 (State of Incorporation or Organization) (I.R.S. Employer Identification No.) 5140 |
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| March 11, 2024 |
Consent of KPMG LLP, independent registered public accounting firm Exhibit 15.1 KPMG LLP Bay Adelaide Centre Suite 4600 333 Bay Street Toronto, ON M5H 2S5 Tel 416-777-8500 Fax 416-777-8818 www.kpmg.ca Consent of Independent Registered Public Accounting Firm The Board of Directors Celestica Inc. We consent to the use of: •our report dated March 8, 2024 on the consolidated financial statements of Celestica Inc. (the “Entity”) which comprise the consolidated balance |
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| March 11, 2024 |
Exhibit 99.7 |
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| March 11, 2024 |
Exhibit 99.3 BROKER ADDRESS 123 ANY STREET ANY CITY/PROVINCE A1A 1A1 JOHN A. SAMPLE 123 ANY STREET ANYCITY PR A1A 1A1 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX BROKER LOGO 1 OF 2 S91970−81 010 E: C S:3 E:2 1/1 M A:A V: 1 PLEASE SEE OVER B-05022021 About Voting A meeting is being held for the holders of the securities listed on th |
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| March 11, 2024 |
Exhibit 99.5 01YUJC Fold Fold Have questions about this notice? Call the Toll Free Number below or scan the QR code to find out more. Toll Free – 1-866 964-0492 www.computershare.com/ noticeandaccess Notice of Availability of Meeting Materials for Celestica Inc. Annual and Special Meeting of Shareholders (Meeting) Meeting Date and Location: When: Thursday, April 25, 2024 Where: Celestica’s headqua |
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| March 11, 2024 |
Exhibit 4.18 SIXTH AMENDMENT Dated as of June 14, 2023 to CREDIT AGREEMENT Dated as of June 27, 2018 among CELESTICA INC., CELESTICA INTERNATIONAL LP, CELESTICA (USA) INC. and CERTAIN SUBSIDIARIES OF CELESTICA INC. IDENTIFIED THEREIN, as the Borrowers, CELESTICA INC. and CERTAIN SUBSIDIARIES OF CELESTICA INC. IDENTIFIED THEREIN, as the Guarantors, BANK OF AMERICA, N.A., as Administrative Agent, Sw |
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| March 11, 2024 |
Exhibit 97.1 CELESTICA INC. CLAWBACK POLICY Introduction Celestica Inc. (the “Company”) believes that it is in our best interests and those of our shareholders to create and maintain a culture that emphasizes integrity and accountability, and that reinforces the Company's pay-for-performance compensation philosophy. The Company has therefore adopted this policy (the "Policy") which provides for th |
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| March 11, 2024 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March, 2024 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principa |
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| March 11, 2024 |
Principal Executive Officer Certification pursuant to Rule 13(a)-14(a) Exhibit 12.1 CERTIFICATION I, Robert A. Mionis, certify that: 1. I have reviewed this annual report on Form 20-F of Celestica Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to t |
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| March 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ☐ Registration statement pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 or ☒ Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2023 or ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act o |
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| March 11, 2024 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report of Celestica Inc. (the “Company”) on Form 20-F for the period ended December 31, 2023, as furnished to the Securities and Exchange Commission on the date hereof (the “Report”), each of Robert A. Mionis, as Chief Executive Officer o |
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| March 11, 2024 |
Exhibit 99.4 PLEASE SEE OVER CONTROL NO.:➔ WE NEED TO RECEIVE YOUR VOTING INSTRUCTIONS AT LEAST ONE BUSINESS DAY BEFORE THE PROXY DEPOSIT DATE. SCAN TO VIEW MATERIAL AND VOTE NOW PROXY DEPOSIT DATE: April 23, 2024 STEP 1 REVIEW YOUR VOTING OPTIONS Thursday, April 25, 2024 at 9:30 am EDT Celestica Inc.’s headquarters at 5140 Yonge Street, Suite 1900 Toronto, Ontario and online at https://meetnow.gl |
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| March 11, 2024 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Monday, March 11, 2024 CELESTICA FILES FORM 20-F TORONTO, Canada - Celestica Inc. (NYSE, TSX: CLS), a leader in design, manufacturing, hardware platform and supply chain solutions for the world's most innovative companies, today announced that its annual report on Form 20-F for the year ended December 31, 2023 has been filed with the United States Securities and |
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| March 11, 2024 |
Exhibit 2.3 The rights of shareholders of Celestica Inc. (“Celestica,” “we,” “our,” or “us”) are governed by the Ontario Business Corporations Act (“OBCA”), Celestica's Restated Articles of Incorporation (“Articles”), and Celestica's by-laws (“By-laws”). Our authorized share capital consists of an unlimited number of subordinate voting shares (“SVS”), without nominal or par value, an unlimited num |
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| March 11, 2024 |
Exhibit 4.19 SEVENTH AMENDMENT Dated as of June 14, 2023 to CREDIT AGREEMENT Dated as of June 27, 2018 among CELESTICA INC., CELESTICA INTERNATIONAL LP, CELESTICA (USA) INC. and CERTAIN SUBSIDIARIES OF CELESTICA INC. IDENTIFIED THEREIN, as the Borrowers, CELESTICA INC. and CERTAIN SUBSIDIARIES OF CELESTICA INC. IDENTIFIED THEREIN, as the Guarantors, BANK OF AMERICA, N.A., as Administrative Agent, |
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| March 11, 2024 |
Exhibit 99.6 Under securities regulations, a reporting issuer must send annually a form to holders to request the Interim Financial Statements and MD&A and/or the Annual Financial Statements and MD&A. If you would like to receive the report(s) by mail, please make your selection and return to the address as noted or register online at www.computershare.com/mailinglist. Computershare will use the i |
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| March 11, 2024 |
TABLE OF CONTENTS Exhibit 99.1 NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR FOR THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON APRIL 25, 2024 TABLE OF CONTENTS MESSAGE FROM THE CHAIR OF THE BOARD On behalf of the Board of Directors (the “Board”), management and employees of Celestica Inc. (“Celestica”), it is my pleasure to invite you to join us at our 2024 Annual and Speci |
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| March 11, 2024 |
Exhibit 99.2 • Complete, sign and date the reverse hereof. • Return this form of proxy in the envelope provided. • You can enroll to receive future securityholder communications electronically by visiting www.investorcentre.com. • Go to the following web site: www.investorvote.com • Smartphone? Scan the QR code to vote now. • You can attend the meeting virtually by visiting the URL provided on the |
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| March 11, 2024 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March, 2024 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principa |
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| March 11, 2024 |
Principal Financial Officer Certification pursuant to Rule 13(a)-14(a) Exhibit 12.2 CERTIFICATION I, Mandeep Chawla, certify that: 1. I have reviewed this annual report on Form 20-F of Celestica Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the |
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| February 28, 2024 |
Exhibit 99.3 CELESTICA INC. BY-LAW 1 A by-law relating generally to the conduct of the affairs of CELESTICA INC. BE IT ENACTED AND IT IS HEREBY ENACTED as a by-law of CELESTICA INC. (hereinafter called the “Corporation”) as follows: DEFINITIONS I. In this by-law and all other by-laws of the Corporation, unless the context otherwise specifies or requires: A. “Act” means the Business Corp |
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| February 28, 2024 |
Exhibit 99.2 CELESTICA INC. BY-LAW 1 A by-law relating generally to the conduct of the affairs of CELESTICA INC. BE IT ENACTED AND IT IS HEREBY ENACTED as a by-law of CELESTICA INC. (hereinafter called the “Corporation”) as follows: DEFINITIONS I. In this by-law and all other by-laws of the Corporation, unless the context otherwise specifies or requires: |
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| February 28, 2024 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of February, 2024 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of princ |
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| February 28, 2024 |
Celestica Announces Updates to its 2024 Annual and Special Meeting of Shareholders Exhibit 99.1 FOR IMMEDIATE RELEASE February 28, 2024 Celestica Announces Updates to its 2024 Annual and Special Meeting of Shareholders TORONTO, Canada - 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 previously announced Annual an |
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| January 31, 2024 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of January 2024 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of princip |
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| January 31, 2024 |
Kelly Ahuja Appointed to Celestica’s Board of Directors Exhibit 99.1 FOR IMMEDIATE RELEASE Kelly Ahuja Appointed to Celestica’s Board of Directors TORONTO, January 30, 2024 - Celestica Inc. (TSX: CLS) (NYSE: CLS), a leader in design, manufacturing and supply chain solutions for the world’s most innovative companies, is pleased to announce the appointment of Kulvinder (Kelly) Ahuja to its Board of Directors effective January 29, 2024. “I’m pleased to we |
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| January 30, 2024 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of January, 2024 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of princi |
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| January 30, 2024 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of January, 2024 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of princi |
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| January 30, 2024 |
Exhibit 99.1 FOR IMMEDIATE RELEASE January 29, 2024 (All amounts in U.S. dollars. Per share information based on diluted shares outstanding unless otherwise noted.) CELESTICA ANNOUNCES FOURTH QUARTER 2023 FINANCIAL RESULTS Q4 2023 non-IFRS adjusted EPS* above high end of guidance range Q4 2023 non-IFRS operating margin* reaches 6.0% TORONTO, Canada - Celestica Inc. (TSX: CLS) (NYSE: CLS), a leader |
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| January 30, 2024 |
Celestica Announces 2024 Annual and Special Meeting of Shareholders Exhibit 99.1 FOR IMMEDIATE RELEASE January 30, 2024 Celestica Announces 2024 Annual and Special Meeting of Shareholders TORONTO, Canada - 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 |
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| January 30, 2024 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of January, 2024 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of princi |
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| January 30, 2024 |
Exhibit 99.1 CELESTICA INC. CONDENSED CONSOLIDATED BALANCE SHEET (in millions of U.S. dollars) (unaudited) Note December 31 2022 December 31 2023 Assets Current assets: Cash and cash equivalents $ 374.5 $ 370.4 Accounts receivable 4 1,393.5 1,795.7 Inventories 5&13 2,350.3 2,106.1 Income taxes receivable 5.9 11.9 Other current assets 11&13 202.8 228.5 Total current assets 4,327.0 4,512.6 Property, |
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| January 12, 2024 |
CLS / Celestica Inc. / ONEX CORP - SC 13G/A Passive Investment SC 13G/A 1 d595752dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 8) CELESTICA Inc. (Name of Issuer) Subordinate Voting Shares (Title of Class of Securities) 15101Q108 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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| December 12, 2023 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of December, 2023 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of princ |
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| December 12, 2023 |
CELESTICA ANNOUNCES TSX ACCEPTANCE OF NORMAL COURSE ISSUER BID Exhibit 99.1 FOR IMMEDIATE RELEASE December 12, 2023 CELESTICA ANNOUNCES TSX ACCEPTANCE OF NORMAL COURSE ISSUER BID TORONTO, Canada - Celestica Inc. (NYSE: CLS) (TSX: CLS), a leader in design, manufacturing, hardware platform and supply chain solutions for the world's most innovative companies, today announced that the Toronto Stock Exchange (the “TSX”) has accepted the Company's notice to launch |
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| November 29, 2023 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of November, 2023 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of princ |
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| November 29, 2023 |
Exhibit 99.1 FOR IMMEDIATE RELEASE November 29, 2023 CELESTICA TO HOLD PREVIOUSLY-ANNOUNCED VIRTUAL INVESTOR MEETING TODAY Company reaffirms 2023 annual financial outlook, raises 2024 non-IFRS adjusted earnings per share* outlook, and provides 2025 and 2026 financial targets Celestica Inc. (NYSE, TSX: CLS), a leader in design, manufacturing, hardware platform and supply chain solutions for the wor |
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| October 26, 2023 |
Exhibit 99.1 CELESTICA INC. MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2023 In this Management’s Discussion and Analysis of Financial Condition and Results of Operations (MD&A), "Celestica," the "Company," "we," "us," and "our" refer to Celestica Inc. and its subsidiaries. This MD&A should be read in conju |
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| October 26, 2023 |
Date: October 25, 2023 /s/ Robert A. Mionis Robert A. Mionis Chief Executive Officer Exhibit 99.3 CERTIFICATION I, Robert A. Mionis, certify that: 1. I have reviewed this report on Form 6-K of Celestica Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the perio |
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| October 26, 2023 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of October, 2023 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of princi |
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| October 26, 2023 |
Exhibit 99.1 FOR IMMEDIATE RELEASE October 25, 2023 (All amounts in U.S. dollars. Per share information based on diluted shares outstanding unless otherwise noted.) CELESTICA ANNOUNCES THIRD QUARTER 2023 FINANCIAL RESULTS Q3 2023 non-IFRS adjusted EPS* above high end of guidance range; 2023 full year outlook raised TORONTO, Canada - Celestica Inc. (TSX: CLS) (NYSE: CLS), a leader in design, manufa |
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| October 26, 2023 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of October, 2023 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of princi |
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| October 26, 2023 |
Date: October 25, 2023 /s/ Mandeep Chawla Mandeep Chawla Chief Financial Officer Exhibit 99.4 CERTIFICATION I, Mandeep Chawla, certify that: 1. I have reviewed this report on Form 6-K of Celestica Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period |
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| October 26, 2023 |
Exhibit 99.5 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the report of Celestica Inc. (the “Company”) on Form 6-K for the period ended September 30, 2023, as furnished to the Securities and Exchange Commission on the date hereof (the “Report”), each of Robert A. Mionis, as Chief Executive Officer of the C |
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| October 26, 2023 |
Exhibit 99.2 CELESTICA INC. CONDENSED CONSOLIDATED BALANCE SHEET (in millions of U.S. dollars) (unaudited) Note December 31 2022 September 30 2023 Assets Current assets: Cash and cash equivalents $ 374.5 $ 353.1 Accounts receivable 4 1,393.5 1,599.0 Inventories 5&12 2,350.3 2,261.1 Income taxes receivable 5.9 9.6 Other current assets 10&12 202.8 202.9 Total current assets 4,327.0 4,425.7 Property, |
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| August 4, 2023 |
CELESTICA ANNOUNCES CLOSING OF SECONDARY OFFERING OF SUBORDINATE VOTING SHARES BY ONEX CORPORATION Exhibit 99.1 FOR IMMEDIATE RELEASE August 4, 2023 CELESTICA ANNOUNCES CLOSING OF SECONDARY OFFERING OF SUBORDINATE VOTING SHARES BY ONEX CORPORATION Celestica Inc. (“Celestica”) (NYSE, TSX: CLS), a leader in design, manufacturing, hardware platform and supply chain solutions for the world's most innovative companies, announced the closing of the previously-announced offering by Onex Corporation (“ |
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| August 4, 2023 |
Celestica Inc. Subordinate Voting Shares Underwriting Agreement EX-99.1 2 d472634dex991.htm EX-99.1 Exhibit 99.1 Execution Version Celestica Inc. Subordinate Voting Shares Underwriting Agreement August 1, 2023 BofA Securities, Inc. One Bryant Park New York, New York 10036 Merrill Lynch Canada Inc. 181 Bay Street, Suite 400 Toronto, Ontario M5J 2V8 Ladies and Gentlemen: Onex Corporation (the “Selling Shareholder”), a shareholder of Celestica Inc., an Ontario co |
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| August 4, 2023 |
EX-99.2 3 d472634dex992.htm EX-99.2 Exhibit 99.2 SHARE TRANSFER AGREEMENT THIS AGREEMENT is made effective as of 5:00 pm (Eastern Time) on the 3rd day of August, 2023 (the “Effective Time”). BETWEEN: AMERICAN FARM INVESTMENT CORPORATION, a corporation existing under the laws of Ontario, (the “Vendor”) – and – ONEX CORPORATION, a corporation existing under the laws of Ontario, (the “Purchaser”) REC |
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| August 4, 2023 |
CLS / Celestica, Inc. / SCHWARTZ GERALD W - SC 13D/A Activist Investment SC 13D/A United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 9) Celestica Inc. (Name of Issuer) Subordinate Voting Shares (Title of Class of Securities) 15101Q108 (CUSIP Number) Onex Corporation 161 Bay Street, Suite 4900 Toronto, Ontario M5J 2S1 Canada Attention: Andrea Daly (416) 362-7711 (Name, Address a |
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| August 4, 2023 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of August 2023 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principa |
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| August 3, 2023 |
Exhibit 107 Calculation of Filing Fee Table F-3ASR, 424(b)(7) (Form Type) Celestica Inc. |
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| August 3, 2023 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of August 2023 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principa |
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| August 3, 2023 |
CELESTICA INC. 6,757,198 Subordinate Voting Shares Offered by the Selling Shareholder Filed Pursuant to Rule 424(b)(7) Registration Number 333-273467 PROSPECTUS SUPPLEMENT (to Prospectus dated July 27, 2023) CELESTICA INC. |
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| August 3, 2023 |
Exhibit 1.1 Execution Version Celestica Inc. Subordinate Voting Shares Underwriting Agreement August 1, 2023 BofA Securities, Inc. One Bryant Park New York, New York 10036 Merrill Lynch Canada Inc. 181 Bay Street, Suite 400 Toronto, Ontario M5J 2V8 Ladies and Gentlemen: Onex Corporation (the “Selling Shareholder”), a shareholder of Celestica Inc., an Ontario corporation (the “Company”), proposes, |
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| August 2, 2023 |
Subject to Completion, dated August 1, 2023 Filed Pursuant to Rule 424(b)(7) Registration Number 333-273467 The information in this preliminary prospectus supplement is not complete and may be changed. |
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| August 1, 2023 |
CELESTICA ANNOUNCES PROPOSED SECONDARY OFFERING OF SUBORDINATE VOTING SHARES BY ONEX CORPORATION Exhibit 99.1 FOR IMMEDIATE RELEASE August 1, 2023 CELESTICA ANNOUNCES PROPOSED SECONDARY OFFERING OF SUBORDINATE VOTING SHARES BY ONEX CORPORATION Celestica Inc. (“Celestica”) (NYSE, TSX: CLS), a leader in design, manufacturing, hardware platform and supply chain solutions for the world's most innovative companies, announced today that Onex Corporation, its controlling shareholder, intends to offe |
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| August 1, 2023 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of August 2023 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principa |
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| July 27, 2023 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of July, 2023 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principal |
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| July 27, 2023 |
Exhibit 107 Calculation of Filing Fee Table Form F-3ASR (Form Type) Celestica Inc. |
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| July 27, 2023 |
Exhibit 99.5 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the report of Celestica Inc. (the “Company”) on Form 6-K for the period ended June 30, 2023, as furnished to the Securities and Exchange Commission on the date hereof (the “Report”), each of Robert A. Mionis, as Chief Executive Officer of the Compan |
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| July 27, 2023 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of July, 2023 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principal |
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| July 27, 2023 |
As filed with the Securities and Exchange Commission on July 27, 2023 As filed with the Securities and Exchange Commission on July 27, 2023 Registration No. |
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| July 27, 2023 |
Exhibit 99.1 FOR IMMEDIATE RELEASE July 26, 2023 (All amounts in U.S. dollars. Per share information based on diluted shares outstanding unless otherwise noted.) CELESTICA ANNOUNCES SECOND QUARTER 2023 FINANCIAL RESULTS Q2 2023 revenue & non-IFRS adjusted EPS* above the high end of guidance ranges; 2023 outlook raised TORONTO, Canada - Celestica Inc. (TSX: CLS) (NYSE: CLS), a leader in design, man |
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| July 27, 2023 |
Date: July 26, 2023 /s/ Robert A. Mionis Robert A. Mionis Chief Executive Officer Exhibit 99.3 CERTIFICATION I, Robert A. Mionis, certify that: 1. I have reviewed this report on Form 6-K of Celestica Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the perio |
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| July 27, 2023 |
As filed with the Securities and Exchange Commission on July 27, 2023 As filed with the Securities and Exchange Commission on July 27, 2023 Registration No. |
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| July 27, 2023 |
Exhibit 99.2 CELESTICA INC. CONDENSED CONSOLIDATED BALANCE SHEET (in millions of U.S. dollars) (unaudited) Note December 31 2022 June 30 2023 Assets Current assets: Cash and cash equivalents $ 374.5 $ 360.7 Accounts receivable 4 1,393.5 1,303.7 Inventories 5&12 2,350.3 2,345.6 Income taxes receivable 5.9 7.2 Other current assets 12 202.8 179.4 Total current assets 4,327.0 4,196.6 Property, plant a |
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| July 27, 2023 |
Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) Celestica Inc. (Exact name of registrant as specified in its charter] Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Subordinate Voting Shares without |
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| July 27, 2023 |
Exhibit 99.1 CELESTICA INC. MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2023 In this Management’s Discussion and Analysis of Financial Condition and Results of Operations (MD&A), "Celestica," the "Company," "we," "us," and "our" refer to Celestica Inc. and its subsidiaries. This MD&A should be read in conjunction |
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| July 27, 2023 |
Date: July 26, 2023 /s/ Mandeep Chawla Mandeep Chawla Chief Financial Officer Exhibit 99.4 CERTIFICATION I, Mandeep Chawla, certify that: 1. I have reviewed this report on Form 6-K of Celestica Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period |
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| July 7, 2023 |
CLS / Celestica, Inc. / PZENA INVESTMENT MANAGEMENT LLC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G AMENDMENT NO 3 Under the Securities Exchange Act of 1934 CELESTICA INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 15101Q108 (CUSIP Number) June 30, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is file |
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| June 8, 2023 |
CELESTICA ANNOUNCES CLOSING OF SECONDARY OFFERING OF SUBORDINATE VOTING SHARES BY ONEX CORPORATION Exhibit 99.1 FOR IMMEDIATE RELEASE June 8, 2023 CELESTICA ANNOUNCES CLOSING OF SECONDARY OFFERING OF SUBORDINATE VOTING SHARES BY ONEX CORPORATION Celestica Inc. (“Celestica”) (NYSE, TSX: CLS), a leader in design, manufacturing, hardware platform and supply chain solutions for the world's most innovative companies, announced the closing of the previously-announced offering by Onex Corporation (“On |
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| June 8, 2023 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of June 2023 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principal |
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| June 8, 2023 |
Celestica Inc. Lock-Up Agreement June 5, 2023 EX-99.2 Exhibit 99.2 Celestica Inc. Lock-Up Agreement June 5, 2023 RBC Capital Markets, LLC Three World Financial Center, 200 Vesey Street New York, New York 10281 Re: Celestica Inc. - Lock-Up Agreement Ladies and Gentlemen: The undersigned understands that you (the “Underwriters”), propose to enter into an underwriting agreement (the “Underwriting Agreement”) with Celestica Inc., an Ontario corpo |
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| June 8, 2023 |
EX-99.3 Exhibit 99.3 SHARE TRANSFER AGREEMENT THIS AGREEMENT is made effective as of 5:00 pm (Eastern Time) on the 7th day of June, 2023 (the “Effective Time”). BETWEEN: AMERICAN FARM INVESTMENT CORPORATION, a corporation existing under the laws of Ontario, (the “Vendor”) – and – ONEX CORPORATION, a corporation existing under the laws of Ontario, (the “Purchaser”) RECITALS: A. The Vendor is the re |
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| June 8, 2023 |
Celestica Inc. Subordinate Voting Shares Underwriting Agreement EX-99.1 2 d505639dex991.htm EX-99.1 Exhibit 99.1 Execution Version Celestica Inc. Subordinate Voting Shares Underwriting Agreement June 5, 2023 RBC Capital Markets, LLC Three World Financial Center 200 Vesey Street New York, New York 10281 Ladies and Gentlemen: Onex Corporation (the “Selling Shareholder”), a shareholder of Celestica Inc., an Ontario corporation (the “Company”), proposes, subject t |
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| June 8, 2023 |
CLS / Celestica, Inc. / SCHWARTZ GERALD W - SC 13D/A Activist Investment SC 13D/A 1 d505639dsc13da.htm SC 13D/A United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 8) Celestica Inc. (Name of Issuer) Subordinate Voting Shares (Title of Class of Securities) 15101Q108 (CUSIP Number) Onex Corporation 161 Bay Street, Suite 4900 Toronto, Ontario M5J 2S1 Canada Attention: Andrea Daly ( |
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| June 7, 2023 |
Exhibit 107 Calculation of Filing Fee Table F-3ASR, 424(b)(7) (Form Type) Celestica Inc. |
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| June 7, 2023 |
Exhibit 1.1 Execution Version Celestica Inc. Subordinate Voting Shares Underwriting Agreement June 5, 2023 RBC Capital Markets, LLC Three World Financial Center 200 Vesey Street New York, New York 10281 Ladies and Gentlemen: Onex Corporation (the “Selling Shareholder”), a shareholder of Celestica Inc., an Ontario corporation (the “Company”), proposes, subject to the terms and conditions stated her |
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| June 7, 2023 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of June 2023 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principal |
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| June 7, 2023 |
CELESTICA INC. 12,000,000 Subordinate Voting Shares Offered by the Selling Shareholder Filed Pursuant to Rule 424(b)(7) Registration Number 333-241513 PROSPECTUS SUPPLEMENT (to Prospectus dated August 6, 2020) CELESTICA INC. |
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| June 6, 2023 |
CELESTICA ANNOUNCES PRICING OF SECONDARY OFFERING OF SUBORDINATE VOTING SHARES BY ONEX CORPORATION Exhibit 99.1 FOR IMMEDIATE RELEASE June 5, 2023 CELESTICA ANNOUNCES PRICING OF SECONDARY OFFERING OF SUBORDINATE VOTING SHARES BY ONEX CORPORATION Celestica Inc. (“Celestica”) (NYSE, TSX: CLS), a leader in design, manufacturing, hardware platform and supply chain solutions for the world's most innovative companies, announced the pricing of the previously announced offering by Onex Corporation (“On |
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| June 6, 2023 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of June 2023 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principal |
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| June 6, 2023 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of June 2023 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principal |
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| June 6, 2023 |
CELESTICA ANNOUNCES PROPOSED SECONDARY OFFERING OF SUBORDINATE VOTING SHARES BY ONEX CORPORATION Exhibit 99.1 FOR IMMEDIATE RELEASE June 5, 2023 CELESTICA ANNOUNCES PROPOSED SECONDARY OFFERING OF SUBORDINATE VOTING SHARES BY ONEX CORPORATION Celestica Inc. (“Celestica”) (NYSE, TSX: CLS), a leader in design, manufacturing, hardware platform and supply chain solutions for the world's most innovative companies, announced today that Onex Corporation (“Onex”), its controlling shareholder, intends |
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| June 6, 2023 |
Subject to Completion, dated June 5, 2023 Filed Pursuant to Rule 424(b)(7) Registration Number 333-241513 The information in this preliminary prospectus supplement is not complete and may be changed. |
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| May 5, 2023 |
Conflict Minerals Report of Celestica Inc. as required by Items 1.01 and 1.02 of this Form. EX-1.01 2 tm2313355d1ex1-01.htm EXHIBIT 1.01 Exhibit 1.01 Conflict Minerals Report of Celestica Inc. For the reporting period from January 1, 2022 to December 31, 2022 This Conflict Minerals Report (“CMR”) of Celestica Inc. (“Celestica” or the “Company”) has been prepared pursuant to Rule 13p-1 (“Rule 13p-1”) and Form SD promulgated under the Securities Exchange Act of 1934, as amended, for the re |
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| May 5, 2023 |
SD 1 tm2313355d1sd.htm FORM SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT Celestica Inc. (Exact name of the registrant as specified in its charter) Ontario, Canada 1-14832 98-0185558 (State or other jurisdiction of (Commission (IRS Employer incorporation or organization) File Number) Identification No) 5140 Yonge Street, Suite 1900 |
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| April 28, 2023 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of April, 2023 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principa |
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| April 28, 2023 |
Exhibit 99.1 Celestica Inc. Annual Meeting of Shareholders April 27, 2023 REPORT OF VOTING RESULTS National Instrument 51-102 – Continuous Disclosure Obligations Section 11.3 Matters Voted Upon Business Outcome of Vote 1. Election of each director nominee proposed in the Management Information Circular of the Company dated March 13, 2023, to hold office until the close of the next annual meeting o |
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| April 27, 2023 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of April, 2023 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principa |
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| April 27, 2023 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of April, 2023 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principa |
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| April 27, 2023 |
CELESTICA ANNOUNCES FIRST QUARTER 2023 FINANCIAL RESULTS 2023 Revenue Outlook Raised Exhibit 99.1 FOR IMMEDIATE RELEASE April 26, 2023 (All amounts in U.S. dollars. Per share information based on diluted shares outstanding unless otherwise noted.) CELESTICA ANNOUNCES FIRST QUARTER 2023 FINANCIAL RESULTS 2023 Revenue Outlook Raised TORONTO, Canada - Celestica Inc. (TSX: CLS) (NYSE: CLS), a leader in design, manufacturing, hardware platform and supply chain solutions for the world's |
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| April 27, 2023 |
Date: April 26, 2023 /s/ Mandeep Chawla Mandeep Chawla Chief Financial Officer Exhibit 99.4 CERTIFICATION I, Mandeep Chawla, certify that: 1. I have reviewed this report on Form 6-K of Celestica Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period |
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| April 27, 2023 |
Date: April 26, 2023 /s/ Robert A. Mionis Robert A. Mionis Chief Executive Officer Exhibit 99.3 CERTIFICATION I, Robert A. Mionis, certify that: 1. I have reviewed this report on Form 6-K of Celestica Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the perio |
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| April 27, 2023 |
Exhibit 99.5 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the report of Celestica Inc. (the “Company”) on Form 6-K for the quarter ended March 31, 2023, as furnished to the Securities and Exchange Commission on the date hereof (the “Report”), each of Robert A. Mionis, as Chief Executive Officer of the Comp |
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| April 27, 2023 |
Exhibit 99.1 CELESTICA INC. MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE THREE MONTHS ENDED MARCH 31, 2023 In this Management’s Discussion and Analysis of Financial Condition and Results of Operations (MD&A), "Celestica," the "Company," "we," "us," and "our" refer to Celestica Inc. and its subsidiaries. This MD&A should be read in conjunction with o |
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| April 27, 2023 |
Exhibit 99.2 CELESTICA INC. CONDENSED CONSOLIDATED BALANCE SHEET (in millions of U.S. dollars) (unaudited) Note December 31 2022 March 31 2023 Assets Current assets: Cash and cash equivalents $ 374.5 $ 318.7 Accounts receivable 4 1,393.5 1,260.1 Inventories 5&12 2,350.3 2,403.3 Income taxes receivable 5.9 5.3 Other current assets 12 202.8 188.5 Total current assets 4,327.0 4,175.9 Property, plant |
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| March 14, 2023 |
Exhibit 99.6 01VSKE Fold Fold CPUQC01.E.INT/000001/i1234 Have questions about this notice? Call the Toll Free Number below or scan the QR code to find out more. Toll Free – 1-866 964-0492 www.computershare.com/ noticeandaccess Notice of Availability of Meeting Materials for Celestica Inc. Annual Meeting of Shareholders (Meeting) Meeting Date and Location: When: Thursday, April 27, 2023 Where: Virt |
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| March 14, 2023 |
Exhibit 99.2 VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK! • Call the number listed BELOW from a touch tone telephone. • Go to the following web site: www.investorvote.com • Smartphone? Scan the QR code to vote now. • You can enroll to receive future securityholder communications electronically by visiting www.investorcentre.com. 01VSCC Fold Fold Form of Proxy - Annual Meeting |
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| March 14, 2023 |
ONEX INTENDS TO CONVERT ITS CELESTICA MVS TO SVS EX-99.1 2 tm239536d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE March 14, 2023 ONEX INTENDS TO CONVERT ITS CELESTICA MVS TO SVS TORONTO, Canada – Celestica Inc. (NYSE: CLS) (TSX: CLS), a leader in design, manufacturing and supply chain solutions for the world's most innovative companies, is announcing Onex’ stated intention to convert its multiple voting shares (MVS) in Celestica th |
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| March 14, 2023 |
CLS / Celestica, Inc. / SCHWARTZ GERALD W - SC 13D/A Activist Investment SC 13D/A United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 7) Celestica Inc. (Name of Issuer) Subordinate Voting Shares (Title of Class of Securities) 15101Q108 (CUSIP Number) Onex Corporation 161 Bay Street, Suite 4900 Toronto, Ontario M5J 2S1 Canada Attention: Andrea Daly (416) 362-7711 (Name, Address a |
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| March 14, 2023 |
Exhibit 99.3 • Complete, sign and date the reverse hereof. • Return this form of proxy in the envelope provided. • You can enroll to receive future securityholder communications electronically by visiting www.investorcentre.com. • Go to the following web site: www.investorvote.com • Smartphone? Scan the QR code to vote now. • You can attend the meeting virtually by visiting the URL provided on the |
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| March 14, 2023 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March, 2023 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principa |
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| March 14, 2023 |
TABLE OF CONTENTS Exhibit 99.1 NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON APRIL 27, 2023 TABLE OF CONTENTS MESSAGE FROM THE CHAIR OF THE BOARD† On behalf of the Board of Directors (the “Board”), management and employees of Celestica Inc. (“Celestica”), it is my pleasure to invite you to join us at our 2023 Annual Meeting of Sharehold |
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| March 14, 2023 |
Exhibit 99.4 CONTROL NO.:➔ WE NEED TO RECEIVE YOUR VOTING INSTRUCTIONS AT LEAST ONE BUSINESS DAY BEFORE THE PROXY DEPOSIT DATE. SCAN TO VIEW MATERIAL AND VOTE NOW PROXY DEPOSIT DATE: April 25, 2023 STEP 1 REVIEW YOUR VOTING OPTIONS BY TELEPHONE: YOU MAY ENTER YOUR VOTING INSTRUCTIONS BY TELEPHONE AT: ENGLISH: 1-800-474-7493 OR FRENCH: 1-800-474-7501 BY MAIL: THIS VOTING INSTRUCTION FORM MAY BE RET |
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| March 14, 2023 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March, 2023 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principa |
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| March 14, 2023 |
Exhibit 99.8 2022 Letter to Shareholders BUILT TO 2 CELESTICA A Message from the CEO† Dear Shareholders, Our outstanding financial performance in 2022 was a result of our strategic resolve and strong execution across the business. It was a year of several record-breaking accomplishments and business milestones that speak to the soundness of our long-term strategy and the tremendous work of the emp |
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| March 14, 2023 |
6-K 1 tm231533d36k.htm FORM 6-K FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March, 2023 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (41 |
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| March 14, 2023 |
Exhibit 99.5 VOTING INSTRUCTION FORM BROKER ADDRESS 123 ANY STREET ANY CITY/PROVINCE A1A 1A1 JOHN A. SAMPLE 123 ANY STREET ANYCITY PR A1A 1A1 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX BROKER LOGO 1 OF 2 S91970 81 010 E: C S:3 E:2 1/1 M A:A V: 1 PLEASE SEE OVER B-05022021 About Voting A meeting is being held for the holders of the |
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| March 14, 2023 |
Exhibit 99.7 Under securities regulations, a reporting issuer must send annually a form to holders to request the Interim Financial Statements and MD&A and/or the Annual Financial Statements and MD&A. If you would like to receive the report(s) by mail, please make your selection and return to the address as noted or register online at www.computershare.com/mailinglist. Computershare will use the i |
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| March 14, 2023 |
EX-99.1 2 tm231533d3ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Monday, March 13, 2023 CELESTICA FILES FORM 20-F TORONTO, Canada - Celestica Inc. (NYSE, TSX: CLS), a leader in design, manufacturing and supply chain solutions for the world's most innovative companies, today announced that its annual report on Form 20-F for the year ended December 31, 2022 has been filed with the Unit |
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| March 13, 2023 |
Principal Financial Officer Certification pursuant to Rule 13(a)-14(a) Exhibit 12.2 CERTIFICATION I, Mandeep Chawla, certify that: 1. I have reviewed this annual report on Form 20-F of Celestica Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the |
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| March 13, 2023 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report of Celestica Inc. (the “Company”) on Form 20-F for the period ended December 31, 2022, as furnished to the Securities and Exchange Commission on the date hereof (the “Report”), each of Robert A. Mionis, as Chief Executive Officer o |
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| March 13, 2023 |
Exhibit 4.21 SECOND AMENDMENT TO THE REVOLVING TRADE RECEIVABLES PURCHASE AGREEMENT MEMORANDUM OF AGREEMENT made as of the 27 day of September, 2022. BETWEEN: CELESTICA INC., (hereinafter referred to as the “Servicer”), - and - CELESTICA LLC, CELESTICA HOLDINGS PTE LTD, CELESTICA HONG KONG LTD., CELESTICA (ROMANIA) S.R.L., CELESTICA JAPAN KK, CELESTICA OREGON LLC, CELESTICA ELECTRONICS (M.) SDN. B |
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| March 13, 2023 |
Exhibit 2.3 The rights of shareholders of Celestica Inc. (“Celestica,” “we,” “our,” or “us”) are governed by the Ontario Business Corporations Act (“OBCA”), Celestica's Restated Articles of Incorporation (“Articles”), and Celestica's by-laws (“By-laws”). Our authorized share capital consists of an unlimited number of subordinate voting shares (“SVS”), without nominal or par value, an unlimited num |
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| March 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ☐ Registration statement pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 or ☒ Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2022 or ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act o |
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| March 13, 2023 |
Consent of KPMG LLP, independent registered public accounting firm Exhibit 15.1 KPMG LLP Bay Adelaide Centre Suite 4600 333 Bay Street Toronto, ON M5H 2S5 Tel 416-777-8500 Fax 416-777-8818 www.kpmg.ca Consent of Independent Registered Public Accounting Firm The Board of Directors Celestica Inc. We consent to the use of: •our report dated March 9, 2023 on the consolidated financial statements of Celestica Inc. (the “Entity”) which comprise the consolidated balance |
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| March 13, 2023 |
Principal Executive Officer Certification pursuant to Rule 13(a)-14(a) Exhibit 12.1 CERTIFICATION I, Robert A. Mionis, certify that: 1. I have reviewed this annual report on Form 20-F of Celestica Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to t |
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| March 9, 2023 |
As filed with the Securities and Exchange Commission on March 9, 2023 As filed with the Securities and Exchange Commission on March 9, 2023 Registration No. |
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| January 27, 2023 |
CLS / Celestica Inc / PZENA INVESTMENT MANAGEMENT LLC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G AMENDMENT NO 2 Under the Securities Exchange Act of 1934 CELESTICA INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 15101Q108 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| January 26, 2023 |
EX-99.1 2 cls-20221231xfs.htm EX-99.1 Exhibit 99.1 CELESTICA INC. CONDENSED CONSOLIDATED BALANCE SHEET (in millions of U.S. dollars) (unaudited) Note December 31 2021 December 31 2022 Assets Current assets: Cash and cash equivalents $ 394.0 $ 374.5 Accounts receivable 5 1,260.3 1,393.5 Inventories 6&15 1,697.0 2,350.3 Income taxes receivable 8.6 5.9 Other current assets 15 75.4 202.8 Total current |
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| January 26, 2023 |
6-K 1 cls-20221231x6kcoverpage.htm 6-K FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of January, 2023 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2 |
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| January 26, 2023 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of January, 2023 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of princi |
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| January 26, 2023 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of January, 2023 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of princi |
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| January 26, 2023 |
EX-99.1 2 cls20221231prfs.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE January 25, 2023 (All amounts in U.S. dollars. Per share information based on diluted shares outstanding unless otherwise noted.) CELESTICA ANNOUNCES FOURTH QUARTER 2022 FINANCIAL RESULTS Performance exceeds the high end of 4th quarter guidance; reaffirms outlook for 2023 TORONTO, Canada - Celestica Inc. (TSX: CLS) (NYSE: CLS |
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| January 26, 2023 |
Celestica Announces 2023 Annual Meeting of Shareholders EX-99.1 2 tm234398d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 . FOR IMMEDIATE RELEASE January 26, 2023 Celestica Announces 2023 Annual Meeting of Shareholders TORONTO, Canada - Celestica Inc. (NYSE, TSX: CLS), a leader in design, manufacturing and supply chain solutions for the world's most innovative companies, today announced that the Annual Meeting of its Shareholders (the “Meeting”) will be held on |
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| December 12, 2022 |
CELESTICA ANNOUNCES TSX ACCEPTANCE OF NORMAL COURSE ISSUER BID EX-99.1 2 tm2231559d2ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE December 8, 2022 CELESTICA ANNOUNCES TSX ACCEPTANCE OF NORMAL COURSE ISSUER BID TORONTO, Canada - Celestica Inc. (NYSE: CLS) (TSX: CLS), a leader in design, manufacturing, hardware platform and supply chain solutions for the world's most innovative companies, today announced that the Toronto Stock Exchange (the “TSX”) |
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| December 12, 2022 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of December, 2022 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant?s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of princ |
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| December 1, 2022 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of December, 2022 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant?s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of princ |
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| December 1, 2022 |
Jill Kale Appointed to Celestica’s Board of Directors EX-99.1 2 tm2231559d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Jill Kale Appointed to Celestica’s Board of Directors TORONTO, December 1, 2022 - Celestica Inc. (TSX: CLS) (NYSE: CLS), a leader in design, manufacturing and supply chain solutions for the world’s most innovative companies, is pleased to announce the appointment of Jill Kale to its Board of Directors effective Decembe |
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| October 25, 2022 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of October, 2022 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of princi |
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| October 25, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE October 24, 2022 (All amounts in U.S. dollars. Per share information based on diluted shares outstanding unless otherwise noted.) CELESTICA ANNOUNCES THIRD QUARTER 2022 FINANCIAL RESULTS Results exceed guidance ranges; full year 2022 outlook raised TORONTO, Canada - Celestica Inc. (TSX: CLS) (NYSE: CLS), a leader in design, manufacturing, hardware platform and su |
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| October 25, 2022 |
Exhibit 99.1 CELESTICA INC. MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2022 In this Management’s Discussion and Analysis of Financial Condition and Results of Operations (MD&A), "Celestica," the "Company," "we," "us," and "our" refer to Celestica Inc. and its subsidiaries. This MD&A should be read in conju |
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| October 25, 2022 |
Exhibit 99.2 CELESTICA INC. CONDENSED CONSOLIDATED BALANCE SHEET (in millions of U.S. dollars) (unaudited) Note December 31 2021 September 30 2022 Assets Current assets: Cash and cash equivalents $ 394.0 $ 363.3 Accounts receivable 5 1,260.3 1,161.7 Inventories 6&14 1,697.0 2,325.8 Income taxes receivable 8.6 7.8 Other current assets 14 75.4 213.1 Total current assets 3,435.3 4,071.7 Property, pla |
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| October 25, 2022 |
Exhibit 99.5 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the report of Celestica Inc. (the “Company”) on Form 6-K for the period ended September 30, 2022, as furnished to the Securities and Exchange Commission on the date hereof (the “Report”), each of Robert A. Mionis, as Chief Executive Officer of the C |
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| October 25, 2022 |
Date: October 24, 2022 /s/ Robert A. Mionis Robert A. Mionis Chief Executive Officer Exhibit 99.3 CERTIFICATION I, Robert A. Mionis, certify that: 1. I have reviewed this report on Form 6-K of Celestica Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the perio |
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| October 25, 2022 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of October, 2022 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of princi |
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| October 25, 2022 |
Date: October 24, 2022 /s/ Mandeep Chawla Mandeep Chawla Chief Financial Officer Exhibit 99.4 CERTIFICATION I, Mandeep Chawla, certify that: 1. I have reviewed this report on Form 6-K of Celestica Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period |
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| October 17, 2022 |
6-K 1 tm2228364d16k.htm FORM 6-K FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of October, 2022 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant’s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 |
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| October 17, 2022 |
Françoise Colpron Appointed to Celestica’s Board of Directors Exhibit 99.1 FOR IMMEDIATE RELEASE Françoise Colpron Appointed to Celestica’s Board of Directors TORONTO, October 17, 2022 - Celestica Inc. (TSX: CLS) (NYSE: CLS), a leader in design, manufacturing and supply chain solutions for the world’s most innovative companies, is pleased to announce the appointment of Françoise Colpron to its Board of Directors effective October 1, 2022. “I want to extend a |
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| August 5, 2022 |
August 5, 2022 VIA EDGAR Division of Corporation Finance Office of Manufacturing United States Securities and Exchange Commission 100 F Street, N. |
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| July 26, 2022 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of July, 2022 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant?s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principal |
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| July 26, 2022 |
Date: July 25, 2022 /s/ Robert A. Mionis Robert A. Mionis Chief Executive Officer Exhibit 99.3 CERTIFICATION I, Robert A. Mionis, certify that: 1. I have reviewed this report on Form 6-K of Celestica Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the perio |
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| July 26, 2022 |
Exhibit 99.5 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the report of Celestica Inc. (the ?Company?) on Form 6-K for the period ended June 30, 2022, as furnished to the Securities and Exchange Commission on the date hereof (the ?Report?), each of Robert A. Mionis, as Chief Executive Officer of the Compan |
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| July 26, 2022 |
Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) Celestica Inc. (Exact name of registrant as specified in its charter] Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit (2) Maximum Aggregate Offering Price (2) Fee Rate Amount of Registration Fee Equity Subordinate Voting Shares |
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| July 26, 2022 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of July, 2022 001-14832 (Commission File Number) CELESTICA INC. (Translation of registrant?s name into English) 5140 Yonge Street, Suite 1900 Toronto, Ontario Canada M2N 6L7 (416) 448-5800 (Address of principal |
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| July 26, 2022 |
As filed with the Securities and Exchange Commission on July 26, 2022 As filed with the Securities and Exchange Commission on July 26, 2022 Registration No. |
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| July 26, 2022 |
As filed with the Securities and Exchange Commission on July 26, 2022 As filed with the Securities and Exchange Commission on July 26, 2022 Registration No. |
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| July 26, 2022 |
Exhibit 99.2 CELESTICA INC. CONDENSED CONSOLIDATED BALANCE SHEET (in millions of U.S. dollars) (unaudited) Note December 31 2021 June 30 2022 Assets Current assets: Cash and cash equivalents $ 394.0 $ 365.5 Accounts receivable 5 1,260.3 1,211.1 Inventories 6&14 1,697.0 2,107.8 Income taxes receivable 8.6 9.3 Other current assets 14 75.4 203.8 Total current assets 3,435.3 3,897.5 Property, plant an |
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| July 26, 2022 |
Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) Celestica Inc. (Exact name of registrant as specified in its charter] Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit (2) Maximum Aggregate Offering Price (2) Fee Rate Amount of Registration Fee Equity Subordinate Voting Shares |
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| July 26, 2022 |
Exhibit 99.1 CELESTICA INC. MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2022 In this Management’s Discussion and Analysis of Financial Condition and Results of Operations (MD&A), "Celestica," the "Company," "we," "us," and "our" refer to Celestica Inc. and its subsidiaries. This MD&A should be read in conjunction |
