0001193125-24-027890.txt : 20240208 0001193125-24-027890.hdr.sgml : 20240208 20240208113356 ACCESSION NUMBER: 0001193125-24-027890 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240208 FILED AS OF DATE: 20240208 DATE AS OF CHANGE: 20240208 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BCE INC CENTRAL INDEX KEY: 0000718940 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] ORGANIZATION NAME: 06 Technology IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08481 FILM NUMBER: 24607715 BUSINESS ADDRESS: STREET 1: 1 CARREFOUR ALEXANDER-GRAHAM-BELL CITY: VERDUN STATE: A8 ZIP: H3E 3B3 BUSINESS PHONE: 514-786-3891 MAIL ADDRESS: STREET 1: 1 CARREFOUR ALEXANDER-GRAHAM-BELL CITY: VERDUN STATE: A8 ZIP: H3E 3B3 FORMER COMPANY: FORMER CONFORMED NAME: BELL CANADA ENTERPRISES INC DATE OF NAME CHANGE: 19880111 6-K 1 d762884d6k.htm FORM 6-K FORM 6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

Pursuant to Rule 13a-16 or 15d-16 under

the Securities Exchange Act of 1934

 

   

For the month of: February 2024

   Commission File Number: 1-8481

BCE Inc.

(Translation of Registrant’s name into English)

1, carrefour Alexander-Graham-Bell, Verdun, Québec, Canada H3E 3B3,

(514) 870-8777

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F [ ]    Form 40-F [X]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): _____

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): _____

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes [ ]    No [X]

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _____.

Notwithstanding any reference to BCE Inc.’s Web site on the World Wide Web in the document attached hereto, the information contained in BCE Inc.’s site or any other site on the World Wide Web referred to in BCE Inc.’s site is not a part of this Form 6-K and, therefore, is not furnished to the Securities and Exchange Commission.


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

BCE Inc.

(signed) Martin Cossette

Martin Cossette

Senior Vice-President, Corporate Strategy and Corporate Secretary

Date: February 8, 2024


EXHIBIT INDEX

 

99.1

Notice of Annual General Shareholder Meeting

EX-99.1 2 d762884dex991.htm NOTICE OF ANNUAL GENERAL SHAREHOLDER MEETING NOTICE OF ANNUAL GENERAL SHAREHOLDER MEETING

Exhibit 99.1

 

LOGO

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

February 8, 2024

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

 

RE:

   BCE INC.
      Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:

 

   1    ISIN:    CA05534B7604
          CUSIP:    05534B760
     2    Date Fixed for the Meeting:    May 2, 2024
     3    Record Date for Notice:    March 18, 2024
     4    Record Date for Voting:    March 18, 2024
     5    Beneficial Ownership Determination Date:    March 18, 2024
     6    Classes or Series of Securities that entitle    COMMON SHARES
          the holder to receive Notice of the Meeting:     
     7    Classes or Series of Securities that entitle    COMMON SHARES
          the holder to vote at the meeting:     
     8    Business to be conducted at the meeting:    Annual General
     9    Notice-and-Access:     
                 Registered Shareholders:    YES
                 Beneficial Holders:    YES
          Stratification Level:    Not Applicable
     10    Reporting issuer is sending proxy-related
materials directly to Non-Objecting Beneficial
Owners:
   NO
     11    Issuer paying for delivery to Objecting Beneficial
Owners:
   YES

Yours truly,

     

TSX Trust Company

  

 

VANCOUVER

  CALGARY   TORONTO   MONTRÉAL

733 Seymour Street,

  Telus Sky Building   301 - 100 Adelaide Street West   1701 - 1190, avenue des

Suite#2310

  2110, 685 Centre Street SW   Toronto ON M5H 4H1   Canadiens-de-Montréal, C. P. 37

Vancouver, BC V6B 0S6

  Calgary Alberta T2G 1S5     Montréal (Québec) H3B 0G7
    Toll Free 1-866-600-5869  

T 604 689-3334

  T 403 218-2800   T 416 361-0930   T 514 395-5964
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