BCE Inc. filed its 2026 Annual General Shareholder Meeting notice and management proxy circular, scheduling the hybrid meeting for May 7, 2026, to receive 2025 financial statements, elect 13 directors, appoint Ernst & Young LLP as auditors, consider an advisory vote on executive compensation, and address a shareholder proposal.
Key takeaways
2026 AGM on May 7, 2026 at 9:30 a.m. ET via webcast at bce.lumiconnect.com/400-889-333-268 or in person at 1050 Beaver Hall, Montréal
Record date March 16, 2026; 932,525,817 common shares outstanding as of March 5, 2026
Election of 13 director nominees including Mirko Bibic, Gordon M. Nixon (Chair), Louis Vachon
Appointment of Ernst & Young LLP as auditors
Advisory non-binding resolution on executive compensation