Exhibit 99.1
February 13, 2020
Nova Scotia Securities Commission | Securities Commission of Newfoundland and Labrador | |
Alberta Securities Commission | Saskatchewan Financial and Consumer Affairs Authority | |
Manitoba Securities Commission | New Brunswick Financial and Consumer Services Commission | |
Ontario Securities Commission | British Columbia Securities Commission | |
Superintendent of Securities, Prince Edward Island | Autorité des marchés financiers |
RE: BCE Inc.
Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual General Meeting of Shareholders:
Date of meeting: | May 7, 2020 | |
Record date for notice: | March 16, 2020 | |
Record date for voting: | March 16, 2020 | |
Beneficial ownership determination date: | March 16, 2020 | |
Securities entitled to notice: | Common shares | |
Securities entitled to vote: | Common shares | |
Issuer mailing directly tonon-objecting beneficial owners: | No | |
Issuer will pay for objecting beneficial owner material distribution: | Yes | |
Issuer usingnotice-and-access for registered investors: | Yes | |
Issuer usingnotice-and-access fornon-registered investors: | Yes | |
Notice-and-access stratification criteria: | No |
Sincerely,
Caroline NIZET
Administrator, Trust Central Services