8 results
40-F
2023 FY
EX-99.1
EGO
Eldorado Gold Corp.
28 Mar 24
Annual report (Canada)
2:02pm
.
(ix)Review on a regular basis and oversee the Company’s cybersecurity controls, including related risks and risk mitigation measures.
Other
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-99.2
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
40-F
2022 FY
EX-99.1
EGO
Eldorado Gold Corp.
30 Mar 23
Annual report (Canada)
2:17pm
, liabilities, and directors’ and officers’ liability.
(l)Review on a regular basis and oversee the Company’s cybersecurity controls, including related risks
40-F
2021 FY
EX-99.1
EGO
Eldorado Gold Corp.
31 Mar 22
Annual report (Canada)
2:38pm
the Company’s cybersecurity controls, including related risks and risk mitigation measures.
Other Matters
(i)Direct and supervise the investigation into any
6-K
EX-99.3
a6e8c jvj9qa6e8lt
10 May 21
2021 Notice of the Annual and Special Meeting of Shareholders
2:54pm
6-K
EX-99.1
b3u68w
26 Sep 19
Current report (foreign)
5:00pm
6-K
EX-99.1
lbwh7i
21 Apr 16
Notice of the Annual and Special Meeting of Shareholders and Management Proxy Circular
12:00am
- Prev
- 1
- Next