EX-99.1 2 d113935dex991.htm NOTICE OF ANNUAL GENERAL SHAREHOLDER MEETING NOTICE OF ANNUAL GENERAL SHAREHOLDER MEETING

Exhibit 99.1

 

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February 11, 2021   
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, Virtual-only:

 

Date of meeting:    April 29, 2021
Record date for notice:    March 15, 2021
Record date for voting:    March 15, 2021
Beneficial ownership determination date:    March 15, 2021
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,   
Trust Central Services   
AST Trust Company (Canada)   

 

 

  1

Toronto Street Suite 1200 Toronto, ON M5C 2V6 T 416.682.3800     ASTFINANCIAL.COM/CA-EN

 

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