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Published: 2023-02-09 11:18:59 ET
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EX-99.1 2 d412587dex991.htm NOTICE OF ANNUAL GENERAL SHAREHOLDER MEETING NOTICE OF ANNUAL GENERAL SHAREHOLDER MEETING

Exhibit 99.1

 

LOGO

 TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

February 9, 2023

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 4, 2023
3    Record Date for Notice:    March 13, 2023
4    Record Date for Voting:    March 13, 2023
5    Beneficial Ownership Determination Date:    March 13, 2023
6    Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:    COMMON
7    Classes or Series of Securities that entitle the holder to vote at the meeting:    COMMON
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

        
“ Bertrand Gely        “         

Relationship Manager

        

bertrand.gely@tmx.com

        

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