33 results
6-K
EX-99.2
EGO
Eldorado Gold Corp.
1 Apr 19
Notice of 2019 Annual Meeting of Shareholders
4:00pm
positions in 2018 in order to strengthen our leadership skill set. In particular, we appointed two new EVPs during the year. Tim Garvin joined
6-K
EX-99.1
EGO
Eldorado Gold Corp.
9 Apr 10
Eldorado Gold Form 6-K
12:00am
and skill that a reasonably prudent person would exercise in comparable circumstances;
Our Board of Directors is the custodian overseeing Management … for the Board. Directors participate in discussions designed to identify skill sets and individuals that would enhance the proficiency of the Board. Pursuant
6-K
EX-99.1
EGO
Eldorado Gold Corp.
3 Apr 12
Eldorado Gold Corp. - Form 6K
12:00am
of our business.
The board is responsible for:
acting in good faith in our best interests
exercising care, diligence and skill in carrying out its … , experience and competencies to identify the skill sets and kind of individuals that would enhance the proficiency and effectiveness of the board. The committee
6-K
EX-99.1
EGO
Eldorado Gold Corp.
4 Apr 13
Eldorado Gold Corporation - 6-K
12:00am
faith in our best interests
exercising care, diligence and skill in carrying out its duties and responsibilities
meeting its obligations under … to identify the skill sets and kind of individuals that will enhance the proficiency and effectiveness of the board. Directors are asked to recommend
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
of our business.
The board is responsible for acting in good faith in our best interests, exercising care, diligence and skill in carrying out its … the board's current mix of skills, experience and competencies to help to identify the skill sets and individuals that will enhance the proficiency
6-K
EX-99.1
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7 Apr 11
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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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-99.3
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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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31 Mar 14
Eldorado Gold Corporation - 6-K
12:00am
6-K
EX-99.2
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30 Jan 12
Notice of Special Meeting of Shareholders
12:00am
F-10
EX-7.1
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18 May 23
Registration of securities (Canada)
4:27pm
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 11
Annual report (Canada)
12:00am
F-10
EX-7.1
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6 Aug 19
Registration of securities (Canada)
4:57pm
40-F
EX-99.3
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31 Mar 22
Annual report (Canada)
2:38pm
6-K
EX-99.2
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25 Feb 22
Consolidated Financial Statements
12:00am
40-F
EX-99.1
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31 Mar 22
Annual report (Canada)
2:38pm
40-F
EX-99.1
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28 Mar 14
Annual report (Canada)
12:00am