9 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
oversight on:
Strategic planning
Enterprise Risk Management (“ERM”) at the operational and corporate levels
Cybersecurity
Crisis management … Directors (ICD)
October 31
Board Oversight of Cybersecurity
Burns
Institute of Corporate Directors (ICD)
Compensation
February 21
Pay Equity
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
EX-99.1
eu4t69
31 Mar 22
Annual report (Canada)
2:38pm
6-K
EX-99.3
1zzorft068
10 May 21
2021 Notice of the Annual and Special Meeting of Shareholders
2:54pm
6-K
EX-99.1
ffp plu4a
26 Sep 19
Current report (foreign)
5:00pm
6-K
EX-99.1
v7i8cbs
21 Apr 16
Notice of the Annual and Special Meeting of Shareholders and Management Proxy Circular
12:00am
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