0000950170-24-138527.txt : 20241219 0000950170-24-138527.hdr.sgml : 20241219 20241219164943 ACCESSION NUMBER: 0000950170-24-138527 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20241219 FILED AS OF DATE: 20241219 DATE AS OF CHANGE: 20241219 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Muller Luis A CENTRAL INDEX KEY: 0001509513 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14832 FILM NUMBER: 241563991 MAIL ADDRESS: STREET 1: 12367 CROSTHWAITE CIRCLE CITY: POWAY STATE: CA ZIP: 92064 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CELESTICA INC CENTRAL INDEX KEY: 0001030894 STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 980185558 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5140 YONGE STREET, SUITE 1900 CITY: TORONTO STATE: A6 ZIP: M2N 6L7 BUSINESS PHONE: 416-448-5800 MAIL ADDRESS: STREET 1: 5140 YONGE STREET, SUITE 1900 CITY: TORONTO STATE: A6 ZIP: M2N 6L7 3 1 ownership.xml 3 X0206 3 2024-12-19 0 0001030894 CELESTICA INC CLS 0001509513 Muller Luis A 5140 YONGE STREET SUITE 1900 TORONTO A6 M2N 6L7 ONTARIO, CANADA true false false false Deferred Share Units Common Shares 41792 D Each deferred share unit represents a contingent right to receive one common share or an equivalent value in cash at the Issuer's discretion when the holder ceases to be (a) a director of the Issuer or (b) an employee of the Issuer. Exhibit 24.1 - Power of Attorney /s/ Samantha Graff, attorney-in-fact 2024-12-19 EX-24.1 2 cls-ex24_1.htm POWER OF ATTORNEY

POWER OF ATTORNEY


KNOW ALL BY THESE PRESENT, that the undersigned hereby constitutes and appoints Tracy Connelly McGilley, Samantha Graff and Douglas Parker, individually and not jointly, as the undersigned’s true and lawful attorneys-in-fact to:

(1)          execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Celestica Inc. (the “Company”), any and all Forms 3, 4 and 5 required to be filed by the undersigned in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Act”) and the rules thereunder;

(2)          do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission (the “SEC”) and any stock exchange or similar authority; and

(3)          take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned, pursuant to this Power of Attorney, shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.  The undersigned acknowledges that no such attorney-in-fact, in serving in such capacity at the request of the undersigned, is hereby assuming, nor is the Company hereby assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Act.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 5th day of December, 2024.




 
By:
/s/ Luis A. Muller
 
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Luis A. Muller