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Published: 2024-02-08 11:33:56 ET
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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

  

 

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