TITLE | DOWNLOAD LINK |
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2024 Management Proxy Circular | Download PDF |
2024 Notice of Meeting | Download PDF |
2024 Annual Return Card | Download PDF |
2024 Form of Proxy | Download PDF |
2023 Audited Financial Statements | Download PDF |
2023 Management Discussion & Analysis | Download PDF |
Annual Shareholders Meeting
June 4, 2024
03:00 PM PST
Where:
Eldorado is conducting its 2024 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/M669DQC
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 111.
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 [email protected], if you have any questions or need assistance completing your form of proxy or voting instruction form.
Tax Information for Share Consolidation
On December 27, 2018 Eldorado Gold Corporation completed a 5:1 consolidation of the common shares of the Company. If you are a U.S. shareholder, you may find the Report of Organizational Actions Affecting Basis of Securities helpful.