EX-99.1 2 d210745dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

     

 

 

BNY Trust Company of Canada

Corporate Trust

1 York Street, 6th Floor

Toronto, ON M5J 0B6

September 15, 2021

 

To:

All Canadian Securities Regulatory Authorities

CDS Clearing and Depository Services

Subject: Bell Canada

Dear Sir/Madam:

Pursuant to a request from the above-mentioned issuer, we advise of the following with respect to the upcoming special meeting of security holders:

 

Meeting Type:

  

Special Meeting

Record Date for Notice of Meeting:

  

September 15, 2021

Record Date for Voting (if applicable):

  

September 15, 2021

Beneficial Ownership Determination Date:

  

September 15, 2021

Meeting Date:

  

November 12, 2021

Meeting Location:

  

Virtual Meeting

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 holders:

  

No

Issuer using notice-and-access for non-registered holders:

  

No

Notice-and-access stratification criteria:

  

No

Voting Security Details

Debentures 1976 Trust Indenture

 

Description

  

CUSIP Number

10% Debentures Series EH due 2041

  

N/A

9.7% Debentures Series EJ due 2032

  

078149DK4

9.25% Debentures Series EO due 2053

  

078149DN8

10% Debentures Series EU due 2054

  

078149DR9

7% Debentures Series EZ due 2027

  

078149DW8

Sincerely,

BNY TRUST COMPANY OF CANADA, Trustee