EX-99.1 2 d931133dex991.htm NOTICE OF ANNUAL GENERAL SHAREHOLDER MEETING NOTICE OF ANNUAL GENERAL SHAREHOLDER MEETING

Exhibit 99.1

 

LOGO

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

February 19, 2025

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 8, 2025
   3    Record Date for Notice:     March 17, 2025
   4    Record Date for Voting:     March 17, 2025
   5    Beneficial Ownership Determination Date:     March 17, 2025
   6    Classes or Series of Securities that entitle
the holder to receive Notice of the Meeting:
    COMMON SHARES
   7    Classes or Series of Securities that entitle
the holder to vote at the meeting:
    COMMON SHARES
   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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