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
alu873kaovdmq h9kmkx
31 Mar 22
Annual report (Canada)
2:38pm
6-K
EX-99.1
vrbvr4ol1uz
13 Jan 22
Eldorado Gold Announces Strong 2021 Preliminary Production of
9:25pm
6-K
EX-99.3
qmycfv5
10 May 21
2021 Notice of the Annual and Special Meeting of Shareholders
2:54pm
40-F
EX-99.1
3gnbyg
31 Mar 21
Annual report (Canada)
12:00am
6-K
EX-99.1
k4cxh ptpd4f8d6jywdn
15 Jan 21
Announces Management Appointments
12:00am
6-K
EX-99.1
qesjsuqzazr1
4 Nov 20
Current report (foreign)
2:14pm
6-K
EX-99.1
15z5 0rnzpfrxmcsy
30 Oct 20
Eldorado Gold Reports Q3 2020
12:00am
40-F
EX-99.1
fk4yyv4u6x8cn3i7t44o
30 Mar 20
Annual report (Canada)
3:50pm
40-F
EX-99.1
j7n om256xv
29 Mar 19
Annual report (Canada)
1:46pm
6-K
EX-99.1
mr24dbqucr0a0x4m
21 Jun 18
Current report (foreign)
12:00am
6-K
EX-99.3
0t9qbc15 jlgwkh
18 May 18
Notice of 2018 Annual and Special Meeting of Shareholders
1:42pm
6-K
EX-99.1
tv24ehlqn 3imqkoet
21 Apr 16
Notice of the Annual and Special Meeting of Shareholders and Management Proxy Circular
12:00am
40-F
EX-99.1
u6oal8y1
27 Mar 15
Annual report (Canada)
12:00am
40-F
EX-99.1
g48mt 97v55c0e3j63cv
28 Mar 14
Annual report (Canada)
12:00am
40-F
EX-99.1
whf1qt3c n97odcg64
28 Mar 13
Annual report (Canada)
12:00am