EX-99.1 2 notice.htm NOTICE OF ANNUAL GENERAL SHAREHOLDER MEETING Notice of Annual General Shareholder Meeting

Exhibit 99.1

February 15, 2018

Nova Scotia Securities Commission Securities Commission of Newfoundland and Labrador
Alberta Securities Commission Saskatchewan Financial and Consumer Affairs Authority
Manitoba Securities Commission New Brunswick Financial and Consumer Services Commission
Ontario Securities Commission British Columbia Securities Commission
Superintendent of Securities, Prince Edward Island Autorité des marchés financiers

 

 

RE: BCE Inc.

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders:

Date of meeting: May 3, 2018
Record date for notice: March 19, 2018
Record date for voting: March 19, 2018
Beneficial ownership determination date: March 19, 2018
Securities entitled to notice: Common shares
Securities entitled to vote: Common shares
Issuer mailing directly to non-objecting beneficial owners: No
Issuer will pay for objecting beneficial owner material distribution: Yes
Issuer using notice-and-access for registered investors: Yes
Issuer using notice-and-access for non-registered investors: Yes
Notice-and-access stratification criteria: No

 

 

Sincerely,

 

Zack Sadi-Bourouih
Associate Manager, Trust Central Services