BCE held a Special Shareholder Meeting for holders of common and preferred shares registered at the close of business on August 10, 2007; shareholders will be asked to vote on the privatization of BCE.
When:
Friday September 21, 2007 at 9:30 AM (Eastern Time).
Place:
Centre Mont-Royal
2200 Mansfield Street
Montréal, Québec
Auditorium Le Grand Salon
View the Webcast held on September 21, 2007.
Investor Vote
Your vote is important. You have received a proxy form via mail or via email, if you opted for e-delivery, to provide your voting instructions.
Please note that the easiest and most convenient way to vote your proxy is online (see instructions below). Simply review the management proxy circular to obtain all the relevant information.
You will need your Control Number, Holder Account Number and Proxy Access Number located on your proxy form (mail) or in your email notification (email).
Registered shareholders (if your name appears on your share certificate) please visit www.investorvote.com.
Beneficial shareholders (who hold share certificates through an account at a financial intermediary i.e. a bank, trust company, broker, nominee, etc.) please visit www.proxyvote.com.
Please note that you have until 4:45 p.m. ET on Thursday, September 20 to provide voting instructions.
Documents
- Download Richard J. Currie's speech, Chair of the Board, BCE Inc. (PDF 17 KB - Apr 13, 2010)
- Download Michael J. Sabia's speech, President and Chief Executive Officer, BCE Inc. (PDF 19 KB)(PDF 17 KB - Apr 13, 2010)
- Privatization of BCE – Shareholder FAQ (PDF 63 KB - Apr 13, 2010)
- Reminder notice for common and preferred shareholders to vote their shares (PDF 181 KB - Apr 13, 2010)
- Notice of Special Shareholder Meeting and Management Proxy Circular (HTML 953 KB - Mar 24, 2011) | (PDF 827 KB - Apr 13, 2010)
- Proxy Form (PDF 89 KB - Apr 13, 2010)
- Interim Order - August 10, 2007 (PDF 707 KB - Apr 13, 2010)
- Motion for Interim and Final Orders (PDF 253 KB - Apr 13, 2010)
Please note that this Motion contains summaries of, and references to, the Arrangement, the Definitive Agreement, and the Circular (as these terms are defined in the Motion). These summaries and reference are qualified in their entirety by the complete text of the Plan of Arrangement, the Definitive Agreement, and the Circular. The Circular and the Definitive Agreement are available on SEDAR at www.sedar.com and on EDGAR at www.sec.gov. The Plan of Arrangement is attached at Appendix “B” of the Circular. You are urged to read carefully the full text of the Plan of Arrangement, the Definitive Agreement, and the Circular.