57 results
6-K
EX-99.1
EGO
Eldorado Gold Corp.
9 Jun 23
Eldorado Gold Announces Election of Directors and Voting Results from Annual Meeting of Shareholders
3:14pm
to set the auditor’s pay; and
The advisory resolution on executive compensation.
Voting results on each resolution are detailed below and can also … the Auditor’s Pay
Votes For
Votes Against
Outcome
122,536,093 Shares
99.29%
871,803 Shares
0.71%
Carried
Non-Binding Advisory Vote on Executive
6-K
EX-99.1
EGO
Eldorado Gold Corp.
22 Jun 18
Eldorado Gold Announces Voting Results from Annual Meeting of Shareholders
11:38am
approved:
The appointment of auditors;
The advisory resolution on executive compensation;
An amendment to Eldorado’s restated articles … Board of Directors. “As Chair, I look forward to continuing to improve our approach on executive compensation and other governance matters. Further, I
6-K
EX-99.1
EGO
Eldorado Gold Corp.
10 Jun 22
Eldorado Gold Announces Election of Directors and Voting Results from Annual Meeting of Shareholders
12:00pm
of auditors;
Setting the auditor’s pay; and
The advisory resolution on executive compensation.
Voting results on each resolution are detailed below and can … Against
Outcome
104,009,754 Shares
99.30%
734,226 Shares
0.70%
Carried
Non-Binding Advisory Vote of Executive Compensation
Votes For
Votes
6-K
EX-99.1
EGO
Eldorado Gold Corp.
11 Jun 21
Eldorado Gold Announces Voting Results from Annual and Special Meeting of Shareholders; Announces Management Appointments
10:45am
resolution on executive compensation; and
The Amended and Restated Performance Share Unit Plan
Voting results on each resolution are detailed below … %
Carried
Non-Binding Advisory Vote on Executive Compensation
Votes For
Votes Against
Outcome
98.29%
1.71%
Carried
Amended and Restated Performance
6-K
EX-99.2
EGO
Eldorado Gold Corp.
1 Apr 19
Notice of 2019 Annual Meeting of Shareholders
4:00pm
an opportunity to provide an update on Eldorado’s business plan.
EXECUTIVE COMPENSATION & GOVERNANCE
At our 2018 Annual and Special Meeting … of Shareholders, our shareholders voted over 90% in favour of our refreshed approach to executive compensation. We believe this was a result of listening
6-K
EX-99.2
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18 May 18
Notice of 2018 Annual and Special Meeting of Shareholders
1:42pm
6-K
EX-99.1
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22 Jun 18
Eldorado Gold Corporation - 6-K
12:02pm
6-K
EX-99.1
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1 May 20
Eldorado Gold Announces Voting Results from Annual Meeting of Shareholders
3:11pm
6-K
EX-99.1
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3 May 19
Current report (foreign)
12:00am
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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3 May 19
Eldorado Gold Announces Voting Results from Annual Meeting of Shareholders
12:54pm
6-K
EX-99.1
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1 May 20
Current report (foreign)
12:00am
6-K
EX-99.1
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9 Jun 23
Current report (foreign)
6:01am
6-K
EX-99.1
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11 Jun 21
Current report (foreign)
10:52am
6-K
EX-99.1
gycqrxn
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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10 Jun 22
Current report (foreign)
10:31am
6-K
EX-99.1
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3 Apr 12
Eldorado Gold Corp. - Form 6K
12:00am
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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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