Exhibit 99.1
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com |
February 15, 2019
To:
Each Securities Commission or Securities Regulatory Authority in each of the Provinces of Canada Toronto Stock Exchange
Subject: ELDORADO GOLD CORPORATION
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : | Annual General Meeting |
Record Date for Notice of Meeting : | March 18, 2019 |
Record Date for Voting (if applicable) : | March 18, 2019 |
Beneficial Ownership Determination Date : | March 18, 2019 |
Meeting Date : | May 02, 2019 |
Meeting Location (if available) : | Vancouver BC |
Issuer sending proxy related materials directly to NOBO: | No |
Issuer paying for delivery to OBO: | Yes |
Notice and Access (NAA) Requirements: | |
NAA for Beneficial Holders | Yes |
Beneficial Holders Stratification Criteria: | Not Applicable |
NAA for Registered Holders | Yes |
Registered Holders Stratification Criteria: | Not Applicable |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON SHARES | 284902509 | CA2849025093 |
Sincerely,
Computershare
Agent for ELDORADO GOLD CORPORATION