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As Of Filer Filing For·On·As Docs:Size 2/14/19 Bce Inc 6-K 2/14/19 2:67K |
Document/Exhibit Description Pages Size
1: 6-K Current Report by a Foreign Private Issuer -- HTML 8K
form_6k
2: EX-99.1 Notice of Annual General Shareholder Meeting HTML 8K
| Notice of Annual General Shareholder Meeting |
Exhibit 99.1
| 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 |
| Autorité des marchés financiers | Superintendent of Securities, Prince Edward Island |
RE: BCE INC.
Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following dates in connection with their Annual General Meeting of Shareholders:
| Date of meeting: | May 2, 2019 |
| Record date for notice: | March 18, 2019 |
| Record date for voting: | March 18, 2019 |
| Beneficial ownership determination date: | March 18, 2019 |
| 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,
Judy Power
Associate Manager, Trust Central Services
| This ‘6-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 5/2/19 | None on these Dates | |||
| 3/18/19 | ||||
| Filed on / For Period End: | 2/14/19 | |||
| List all Filings | ||||