Exhibit 99.1
|
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