24 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
risks, and successfully oversee Eldorado’s strategic direction.
Independent compensation consultants are engaged to assist the Compensation … trade and best practice with respect to corporate governance.
XVIII.Environmental and Social Governance. Oversee and monitor the implementation
40-F
2023 FY
EX-99.1
EGO
Eldorado Gold Corp.
28 Mar 24
Annual report (Canada)
2:02pm
of the Board of Directors. Their task is to oversee and monitor the environmental, health, safety, social, human rights and other sustainability … )Require the Auditor to report to the Committee.
(iv)Oversee the work of the Auditor including the mandate of the Auditor, the annual engagement letter
6-K
EX-99.1
EGO
Eldorado Gold Corp.
2 Jan 24
Eldorado Gold Announces Appointment of Paul Ferneyhough as Executive Vice President and Chief Financial Officer
9:27pm
Philip Yee, who will be retiring as of the same date.
Paul Ferneyhough joined Eldorado Gold in May 2021 to oversee the development and execution
6-K
EX-99.2
EGO
Eldorado Gold Corp.
8 May 23
Current report (foreign)
2:43pm
responsibilities with respect to the Company’s corporate governance policies, practices and guidelines, including:
Oversee and monitor the Company’s … effectively, manage emerging risks, and successfully oversee Eldorado’s strategic direction.
Independent compensation consultants are engaged to assist
40-F
2022 FY
EX-99.1
EGO
Eldorado Gold Corp.
30 Mar 23
Annual report (Canada)
2:17pm
Eldorado’s ESG activities.
Eldorado Gold’s Sustainability Committee comprises selected members of the Board of Directors. Their task is to oversee … to the Committee.
(d)Oversee the work of the Auditor including the mandate of the Auditor, the annual engagement letter, audit plan and audit scope
40-F
EX-99.1
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31 Mar 22
Annual report (Canada)
2:38pm
6-K
EX-99.1
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13 Jan 22
Eldorado Gold Announces Strong 2021 Preliminary Production of
9:25pm
6-K
EX-99.3
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10 May 21
2021 Notice of the Annual and Special Meeting of Shareholders
2:54pm
40-F
EX-99.1
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31 Mar 21
Annual report (Canada)
12:00am
6-K
EX-99.1
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15 Jan 21
Announces Management Appointments
12:00am
6-K
EX-99.1
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4 Nov 20
Current report (foreign)
2:14pm
6-K
EX-99.1
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30 Oct 20
Eldorado Gold Reports Q3 2020
12:00am
40-F
EX-99.1
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30 Mar 20
Annual report (Canada)
3:50pm
40-F
EX-99.1
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29 Mar 19
Annual report (Canada)
1:46pm
6-K
EX-99.1
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21 Jun 18
Current report (foreign)
12:00am
6-K
EX-99.3
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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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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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27 Mar 15
Annual report (Canada)
12:00am
40-F
EX-99.1
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28 Mar 14
Annual report (Canada)
12:00am
40-F
EX-99.1
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28 Mar 13
Annual report (Canada)
12:00am