Exhibit 99.1
February 11, 2021 | ||
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, Virtual-only:
Date of meeting: | April 29, 2021 | |
Record date for notice: | March 15, 2021 | |
Record date for voting: | March 15, 2021 | |
Beneficial ownership determination date: | March 15, 2021 | |
Securities entitled to notice: | Common Shares | |
Securities entitled to vote: | Common Shares | |
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 investors: | Yes | |
Issuer using notice-and-access for non-registered investors: | Yes | |
Notice-and-access stratification criteria: | No | |
Sincerely, | ||
Trust Central Services | ||
AST Trust Company (Canada) |
1 | Toronto Street Suite 1200 Toronto, ON M5C 2V6 T 416.682.3800 ASTFINANCIAL.COM/CA-EN |