95 results
6-K
EX-99.1
EGO
Eldorado Gold Corp.
30 Jan 12
Notice of Special Meeting of Shareholders
12:00am
EXHIBIT 99.1
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
to be held on Tuesday, February 21, 2012
and
MANAGEMENT INFORMATION CIRCULAR
with respect … Circular
vi
General Information
Frequently Asked Questions
Glossary
About the Special Meeting
Voting
Business to be Acted Upon at the Special Meeting
6-K
EX-99.2
EGO
Eldorado Gold Corp.
31 Mar 14
Eldorado Gold Corporation - 6-K
12:00am
2015 annual meeting (see “Electing directors” and “About the nominated directors” on pages 9 and 15 of the circular)
Re-appoint KPMG … as the independent auditor for 2014 (see “Appointing the independent auditor” and “About the auditor” on pages 9 and 22 of the circular)
Authorize the directors
6-K
EX-99.1
EGO
Eldorado Gold Corp.
3 May 24
Eldorado Gold | 2024 Notice of Annual Meeting of Shareholders and Management Proxy Circular
2:04pm
PROXY SUMMARY
ELDORADO GOLD | 2024 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS AND MANAGEMENT PROXY CIRCULAR
PROXY SUMMARY
ELDORADO GOLD | 2024 … NOTICE OF ANNUAL MEETING OF SHAREHOLDERS AND MANAGEMENT PROXY CIRCULAR
PROXY SUMMARY
ELDORADO GOLD | 2024 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
6-K
EX-99.3
EGO
Eldorado Gold Corp.
18 May 18
Notice of 2018 Annual and Special Meeting of Shareholders
1:42pm
in this package or to the “FAQs” section on page 7 of this Information Circular for more information on the voting methods available to you. INTERNET/TELEPHONE … PROXY CIRCULAR
PROXY SUMMARY
This summary highlights information contained in our Management Proxy Circular (the “Circular”). This summary does
6-K
EX-99.1
EGO
Eldorado Gold Corp.
21 Apr 16
Notice of the Annual and Special Meeting of Shareholders and Management Proxy Circular
12:00am
Notice of the Annual and Special Meeting of Shareholders and Management Proxy Circular
e l d o r a d o g o l d
WHO WE ARE
Eldorado Gold … Terms of Reference
Proxy summary
This summary highlights information contained in our Management Proxy Circular (the Circular). This summary does
6-K
EX-99.1
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10 May 21
2021 Notice of the Annual and Special Meeting of Shareholders
2:54pm
6-K
EX-99.2
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8 May 23
Current report (foreign)
2:43pm
6-K
EX-99.1
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9 Apr 10
Eldorado Gold Form 6-K
12:00am
6-K
EX-99.1
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18 May 18
Notice of 2018 Annual and Special Meeting of Shareholders
1:42pm
6-K
EX-99.2
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3 May 24
Eldorado Gold | 2024 Notice of Annual Meeting of Shareholders and Management Proxy Circular
2:04pm
6-K
EX-99.1
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4 Apr 13
Eldorado Gold Corporation - 6-K
12:00am
6-K
EX-99.3
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10 May 21
2021 Notice of the Annual and Special Meeting of Shareholders
2:54pm
6-K
EX-99.2
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21 Apr 16
Notice of the Annual and Special Meeting of Shareholders and Management Proxy Circular
12:00am
6-K
EX-99.1
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7 Apr 11
Eldorado Gold Corporation 6-K
12:00am
6-K
EX-99.1
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3 Apr 12
Eldorado Gold Corp. - Form 6K
12:00am
6-K
EX-99.1
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1 Apr 19
Notice of 2019 Annual Meeting of Shareholders
4:00pm
6-K
EX-99.2
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10 May 21
2021 Notice of the Annual and Special Meeting of Shareholders
2:54pm
6-K
EX-99.1
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23 Dec 11
Current report (foreign)
12:00am
6-K
EX-99.1
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31 Mar 14
Eldorado Gold Corporation - 6-K
12:00am
6-K
EX-99.4
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23 Dec 11
Current report (foreign)
12:00am