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June 9, 2022
Eldorado Gold Corporation Annual General Meeting

Where:

In response to the unprecedented public health impact of COVID-19, and to mitigate risks to the health and safety of its shareholders, employees and local communities, and to increase shareholder engagement, Eldorado is conducting its 2022 Annual Meeting of Shareholders this year in a physical and virtual hybrid format.

 

In-person: Fasken Martineau DuMoulin LLP, 550 Burrard Street, Suite 2900, Vancouver, BC, V6C 0A3

 

On-line, virtual: Computershare virtual meeting platform, https://meetnow.global/MNSM5D5.

 

Registered shareholders and duly appointed proxyholders (who, if attending virtually, have been properly registered prior to the meeting) will be able to vote and ask questions at the meeting. Non-registered shareholders who have not duly appointed themselves as proxyholders may not attend the meeting in person but may attend the meeting online as a guest. Guests attending virtually may view the webcast, but will not be able to participate or vote at the meeting. Additional information on what is required to attend the meeting virtually can be found in the Management Proxy Circular on page 9.

 

Questions
Please refer to the Management Proxy Circular for more information or contact Laurel Hill Advisory Group by telephone at 1 877 452 7184 toll-free in North America, or 1 416 304 0211 outside of North America, or by email at assistance@laurelhill.com, if you have any questions or need assistance completing your form of proxy or voting instruction form.

 

2022 Letter to Shareholders

2022 Notice of Meeting

2022 Management Proxy Circular

2022 Form of Proxy

2022 Annual Return Card

2021 Audited Financial Statements

2021 Management, Discussion & Analysis

June 9, 2022
Annual Shareholders Meeting 2022

Where:
In response to the unprecedented public health impact of COVID-19, and to mitigate risks to the health and safety of its shareholders, employees and local communities, and to increase shareholder engagement, Eldorado is conducting its 2022 Annual Meeting of Shareholders this year in a physical and virtual hybrid format.

In-person: Fasken Martineau DuMoulin LLP, 550 Burrard Street, Suite 2900, Vancouver, BC, V6C 0A3

On-line, virtual: Computershare virtual meeting platform, meetnow.global/MNSM5D5.


Registered shareholders and duly appointed proxyholders (who, if attending virtually, have been properly registered prior to the meeting) will be able to vote and ask questions at the meeting. Non-registered shareholders who have not duly appointed themselves as proxyholders may not attend the meeting in person but may attend the meeting online as a guest. Guests attending virtually may view the webcast, but will not be able to participate or vote at the meeting. Additional information on what is required to attend the meeting virtually can be found in the Management Proxy Circular on page 9.


Questions
Please refer to the Management Proxy Circular for more information or contact Laurel Hill Advisory Group by telephone at 1 877 452 7184 toll-free in North America, or 1 416 304 0211 outside of North America, or by email at assistance@laurelhill.com, if you have any questions or need assistance completing your form of proxy or voting instruction form.

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