Bce Inc 6-K, filed Feb 9, 2023
Bce Inc (BCE)
About this 6-K
Bce Inc filed this 6-K on February 9, 2023.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or 15d-16 under
the Securities Exchange Act of 1934
| For the month of: February 2023 | Commission File Number: 1-8481 | |
BCE Inc.
(Translation of Registrant’s name into English)
1, carrefour Alexander-Graham-Bell, Verdun, Québec, Canada H3E 3B3,
(514) 870-8777
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [ ] Form 40-F [X]
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): _____
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): _____
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes [ ] No [X]
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _____.
Notwithstanding any reference to BCE Inc.’s Web site on the World Wide Web in the document attached hereto, the information contained in BCE Inc.’s site or any other site on the World Wide Web referred to in BCE Inc.’s site is not a part of this Form 6-K and, therefore, is not furnished to the Securities and Exchange Commission.
SIGNATURE
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.
| BCE Inc. |
| (signed) Martin Cossette |
| Martin Cossette Vice-President, Corporate Strategy and Corporate Secretary |
| Date: February 9, 2023 |
EXHIBIT INDEX
| 99.1 | Notice of Annual General Shareholder Meeting |
Exhibit 99.1
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
February 9, 2023
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 4, 2023 | ||
| 3 | Record Date for Notice: | March 13, 2023 | ||
| 4 | Record Date for Voting: | March 13, 2023 | ||
| 5 | Beneficial Ownership Determination Date: | March 13, 2023 | ||
| 6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | COMMON | ||
| 7 | Classes or Series of Securities that entitle the holder to vote at the meeting: | COMMON | ||
| 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 |
||||||
| “ Bertrand Gely “ | ||||||
| Relationship Manager |
||||||
| bertrand.gely@tmx.com |
||||||
| VANCOUVER |
CALGARY | TORONTO | MONTRÉAL | |||
| 650 West Georgia Street, |
Telus Sky Building | 301 - 100 Adelaide Street West | 1701 - 1190, avenue des | |||
| Suite 2700 |
2110, 685 Centre Street SW | Toronto ON M5H 4H1 | Canadiens-de-Montréal, C. P. 37 | |||
| Vancouver, BC V6B 4N9 |
Calgary Alberta T2G 1S5 | Montréal (Québec) H3B 0G7 | ||||
| Toll Free 1-866-600-5869 | ||||||
| T 604 689-3334 |
T 403 218-2800 | T 416 361-0930 | T 514 395-5964 | |||