9 results
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
oversight on:
Strategic planning
Enterprise Risk Management (“ERM”) at the operational and corporate levels
Cybersecurity
Crisis management … Directors (ICD)
October 31
Board Oversight of Cybersecurity
Burns
Institute of Corporate Directors (ICD)
Compensation
February 21
Pay Equity
6-K
EX-99.2
EGO
Eldorado Gold Corp.
8 May 23
Current report (foreign)
2:43pm
Management (“ERM”) at the operational and corporate levels
Cybersecurity
Crisis management
Sustainability
Overboarding: Serving on Other Boards
Some …
Cybersecurity
The Audit Committee is responsible for overseeing cybersecurity risk, information security and technology risk, and receives quarterly reports
6-K
EX-99.3
EGO
Eldorado Gold Corp.
10 May 21
2021 Notice of the Annual and Special Meeting of Shareholders
2:54pm
on cybersecurity.
Site Visits
Director site visits were suspended in 2020 as a result of travel restrictions and safety measures we implemented …
Cybersecurity
The Audit Committee is responsible for overseeing cybersecurity risk, information security and technology risk, and receives quarterly
6-K
EX-99.1
EGO
Eldorado Gold Corp.
31 May 23
Current report (foreign)
9:41pm
to ensure, and which are reasonably expected to continue to ensure, continued compliance therewith.
Cybersecurity. (i)(x) Except as disclosed
6-K
EX-99.1
EGO
Eldorado Gold Corp.
26 Sep 19
Current report (foreign)
5:00pm
.
(tt) Cybersecurity. (i)(x) Except as disclosed in the Registration Statement, the Prospectuses and the Disclosure Package, there has been no material
6-K
EX-99.1
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21 Apr 16
Notice of the Annual and Special Meeting of Shareholders and Management Proxy Circular
12:00am
40-F
EX-99.1
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30 Mar 23
Annual report (Canada)
2:17pm
40-F
EX-99.1
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28 Mar 24
Annual report (Canada)
2:02pm
40-F
EX-99.1
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31 Mar 22
Annual report (Canada)
2:38pm
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