EX-99.1 2 d867152dex991.htm NOTICE OF ANNUAL GENERAL SHAREHOLDER MEETING NOTICE OF ANNUAL GENERAL SHAREHOLDER MEETING

Exhibit 99.1

 

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February 13, 2020

 

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 General Meeting of Shareholders:

 

Date of meeting:    May 7, 2020
Record date for notice:    March 16, 2020
Record date for voting:    March 16, 2020                
Beneficial ownership determination date:    March 16, 2020
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,

Caroline NIZET

Administrator, Trust Central Services

 

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