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<SEC-DOCUMENT>0001309014-07-000481.txt : 20070808
<SEC-HEADER>0001309014-07-000481.hdr.sgml : 20070808
<ACCEPTANCE-DATETIME>20070808095237
ACCESSION NUMBER:		0001309014-07-000481
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20070808
FILED AS OF DATE:		20070808
DATE AS OF CHANGE:		20070808

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BCE INC
		CENTRAL INDEX KEY:			0000718940
		STANDARD INDUSTRIAL CLASSIFICATION:	TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813]
		IRS NUMBER:				99999999
		STATE OF INCORPORATION:			A8
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-08481
		FILM NUMBER:		071033825

	BUSINESS ADDRESS:	
		STREET 1:		1000 DE LA GAUCHETIERE OUEST
		STREET 2:		BUREAU 4100 MONTREAL
		CITY:			QUEBEC CANADA
		STATE:			A8
		ZIP:			H3B 4Y7
		BUSINESS PHONE:		5143977000

	MAIL ADDRESS:	
		STREET 1:		1000 DE LA GAUCHETIERE OUEST
		STREET 2:		BUREAU 4100 MONTREAL
		CITY:			QUEBEC CANADA
		STATE:			A8
		ZIP:			H3B 4Y7

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BELL CANADA ENTERPRISES INC
		DATE OF NAME CHANGE:	19880111
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>htm_2411.htm
<DESCRIPTION>LIVE FILING
<TEXT>
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BCE Inc.&nbsp;-&nbsp;Form&nbsp;6-K
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<A NAME="DOCUMENT_TOP">&nbsp;</A>
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<FONT size="+1"><B>
UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B>
</P>

<P>
<CENTER>
<FONT SIZE="+2" FACE="Arial"><B>Form 6-K</B></FONT><BR>

</CENTER>
</P>

<P>
<CENTER>
<FONT size="+1">
REPORT OF FOREIGN PRIVATE ISSUER<BR>PURSUANT TO RULE 13a-16 OR 15d-16<BR>UNDER THE SECURITIES EXCHANGE ACT OF 1934
</FONT>
</CENTER>
</P>
<P>
<CENTER>
August 8, 2007
</CENTER>
</P>
<P>
<CENTER>

</CENTER>
</P>
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<!-- Cover Page Registrant -->
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	<FONT SIZE="+2"><B>BCE Inc.</B></FONT><BR>
	<FONT SIZE="-7">&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;</FONT>
    </TD>
  </TR>
  <TR>
    <TD VALIGN="CENTER" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
	<FONT SIZE="-1">(Translation of registrant&#146;s name into English)</FONT>
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
	&nbsp;
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
      <FONT FACE="Courier" SIZE="+0">1000 de La Gauchetiere Ouest<br>Corporate Secretary's Office<br>suite 4100<br>Montreal, Quebec H3B 5H8</FONT>
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
        <FONT SIZE="-7">&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;</FONT><BR>
	    <FONT SIZE="-1">(Address of principal executive office)</FONT>
    </TD>
  </TR>
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    <TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
	&nbsp;
    </TD>
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	Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]&nbsp;Form 20-F&nbsp;&nbsp;&nbsp;&nbsp;[<FONT FACE="Courier">x</FONT>]&nbsp;Form 40-F
    </TD>
  </TR>
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        &nbsp;
    </TD>
  </TR>

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    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        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):&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        &nbsp;
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        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):&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        &nbsp;
    </TD>
  </TR>

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    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]&nbsp;Yes&nbsp;&nbsp;&nbsp;&nbsp;[<FONT FACE="Courier">x</FONT>]&nbsp;No
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        &nbsp;
    </TD>
  </TR>
</TABLE>

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        If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):&nbsp;&nbsp;&nbsp;<FONT FACE="Courier"><U>&nbsp;n/a&nbsp;</U></FONT>
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="100%">
        &nbsp;
    </TD>
  </TR>
</TABLE>
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<FONT SIZE="3">
<PRE>
Press Release-August 8, 2007

</PRE>
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<FONT SIZE="+1">
<CENTER>
<B>SIGNATURES</B>
</CENTER>
</FONT>
<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="100%">
       &nbsp;
    </TD>
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    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="100%">
       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.
    </TD>
  </TR>
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    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="100%">
       &nbsp;
    </TD>
  </TR>
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    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       BCE Inc.
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       &nbsp;
    </TD>
  </TR>

  <TR>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="40%">
       Date: August 8, 2007
    </TD>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="4%%">
       By:
    </TD>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="56%">
       Patricia A. Olah<BR><HR WIDTH="30%" NOSHADE>
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       Name:&nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       Patricia A. Olah
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       Title:
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       Corporate Secretary and Lead Governance Counsel
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       &nbsp;
    </TD>
  </TR>
</TABLE>
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<FONT SIZE="+1"><B>
EXHIBIT&nbsp;INDEX
</B></FONT>
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<BR>
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  <TR VALIGN="BOTTOM">
    <TD NOWRAP ALIGN="LEFT" WIDTH="8%">
      <FONT SIZE="-1"><B>Exhibit No.</B></FONT>
    </TD>
    <TD WIDTH="15%">
      &nbsp;
    </TD>
    <TD NOWRAP ALIGN="LEFT" WIDTH="77%">
      <FONT SIZE="-1"><B>Description</B></FONT>
    </TD>
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    <TD NOWRAP ALIGN="CENTER" WIDTH="8%">
      <HR SIZE="1" NOSHADE>
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      &nbsp;
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    <TD NOWRAP ALIGN="CENTER" WIDTH="77%">
      <HR ALIGN="LEFT" SIZE="1" WIDTH="88%" NOSHADE>
    </TD>
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      <FONT SIZE="-1">1<FONT>
    </TD>
    <TD WIDTH="15%">
       &nbsp;
    </TD>
    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      <FONT SIZE="2">Press Release - August 8, 2007</FONT>
    </TD>
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      &nbsp;
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       &nbsp;
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    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      &nbsp;
    </TD>
  </TR>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-1
<SEQUENCE>2
<FILENAME>exhibit1.htm
<DESCRIPTION>EX-1
<TEXT>
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<TITLE>
Exhibit&nbsp;&nbsp;EX-1
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<BODY style="font-family: 'Times New Roman',Times,serif">


<P align="left" style="font-size: 10pt"><FONT style="font-size: 20pt"><B>&#091;BCE INC. LOGO&#093;</B>
</FONT>

<P align="left" style="font-size: 20pt"><FONT style="font-size: 55pt">News Release
</FONT><BR>
<FONT style="font-size: 11pt">For immediate release
</FONT>

<P align="center" style="font-size: 11pt"><FONT style="font-size: 14pt"><B>BCE announces date of special shareholder meeting</B></FONT>



<P align="left" style="font-size: 14pt"><FONT style="font-size: 11pt"><B>MONTR&#201;AL, Qu&#233;bec, August&nbsp;8, 2007 </B>&#150; BCE today announced that a special shareholder meeting will
be held on Friday, September&nbsp;21, 2007, at 9:30 a.m. in Montreal. At the special meeting, holders
of common and preferred shares registered at the close of business on August&nbsp;10, 2007 will be asked
to vote on the privatization of BCE by, among others, Ontario Teachers&#146; Pension Plan Board and
affiliates of Providence Equity Partners Inc. and Madison Dearborn Partners, LLP.
</FONT>

<P align="left" style="font-size: 11pt">A notice of special shareholder meeting and management proxy circular will be mailed to
shareholders shortly, filed with applicable regulators and posted on BCE&#146;s website. The circular
will provide important information about the proposed transaction, as well as important information
relating to voting procedures.


<P align="left" style="font-size: 11pt"><B>Special shareholder meeting of BCE Inc.</B>
<BR>
Friday, September&nbsp;21, 2007, 9:30 a.m. (Eastern Time)
<BR>
Centre Mont-Royal
<BR>
Auditorium Le Grand Salon
<BR>
2200 Mansfield Street
<BR>
Montr&#233;al, Qu&#233;bec


<P align="left" style="font-size: 11pt">The meeting will also be webcast at www.bce.ca.


<P align="left" style="font-size: 11pt"><B>About BCE Inc.</B>


<P align="left" style="font-size: 11pt">BCE is Canada&#146;s largest communications company, providing the most comprehensive and innovative
suite of communication services to residential and business customers in Canada. Under the Bell
brand, the Company&#146;s services include local, long distance and wireless phone services, high-speed
and wireless Internet access, IP-broadband services, information and communications technology
services (or value-added services) and direct-to-home satellite and VDSL television services. Other
BCE holdings include Telesat Canada, a pioneer and world leader in satellite operations and systems
management, and an interest in CTVglobemedia, Canada&#146;s premier media company. BCE shares are listed
in Canada and the United States.


<P align="left" style="font-size: 11pt"><B>Caution Concerning Forward-Looking Statements</B>


<P align="left" style="font-size: 11pt">This news release contains forward-looking statements relating to the proposed acquisition of BCE
Inc. and other statements that are not historical facts. Such forward-looking statements are
subject to important risks, uncertainties and assumptions. The results or events predicted in
these forward-looking statements may differ materially from actual results or events. As a result,
you are cautioned not to place undue reliance on these forward-looking statements.


<P align="center" style="font-size: 10pt; display: none">1
<!-- PAGEBREAK -->

<P align="left" style="font-size: 11pt">The completion of the proposed transaction is subject to a number of terms and conditions,
including, without limitation: (i)&nbsp;approval of the CRTC, Competition Bureau, Industry Canada and
other applicable governmental authorities, (ii)&nbsp;required BCE shareholder approval, (iii)&nbsp;necessary
court approvals, and (iv)&nbsp;certain termination rights available to the parties under the definitive
agreement. These approvals may not be obtained, the other conditions to the transaction may not be
satisfied in accordance with their terms, and/or the parties to the definitive agreement may
exercise their termination rights, in which case the proposed transaction could be modified,
restructured or terminated, as applicable. Failure to complete the proposed transaction could have
a material adverse impact on the market price of BCE Inc.&#146;s shares. In addition, depending on the
circumstances in which the proposed transaction is not completed, BCE Inc. could have to pay the
investor group significant fees and costs.


<P align="left" style="font-size: 11pt">The forward-looking statements contained in this news release are made as of the date of this
release. We disclaim any intention and assume no obligation to update or revise any
forward-looking statements, whether as a result of new information, future events or otherwise.
Additionally, we undertake no obligation to comment on expectations of, or statements made by,
third parties in respect of the proposed transaction. For additional information with respect to
certain of these and other assumptions and risks, please refer to the related material change
report and the definitive agreement, as well as BCE Inc.&#146;s 2007 Second Quarter MD&#038;A dated July&nbsp;31,
2007, filed by BCE Inc. with the Canadian securities commissions (available at www.sedar.com) and
with the U.S. Securities and Exchange Commission (available at www.sec.gov).


<P align="center" style="font-size: 11pt">&#150; 30 &#150;



<P align="left" style="font-size: 11pt"><B>For inquiries, please contact:</B>

<DIV align="center">
<TABLE style="font-size: 11pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="51%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Pierre Leclerc<BR>
Bell Canada, Media Relations<BR>
514 391-2007<BR>
1&nbsp;877 391-2007
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Thane Fotopoulos<BR>
BCE, Investor Relations<BR>
514 870-4619<BR>
thane.fotopoulos@bell.ca</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 11pt"><U>pierre.leclerc@bell.ca</U>



<P align="center" style="font-size: 10pt; display: none">2


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