57 results
6-K
EX-99.2
EGO
Eldorado Gold Corp.
3 May 24
Eldorado Gold | 2024 Notice of Annual Meeting of Shareholders and Management Proxy Circular
2:04pm
resolution on executive compensation, page 15
Eldorado is conducting its Annual Meeting this year in a physical and virtual hybrid format.
Your Vote
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
on Executive Compensation
Termination and Change of Control Benefit
Other Business
Other Information
Board of Directors Nominees
Normal Course … at meetnow.global/M669DQC
5.Approve a non-binding advisory resolution on executive compensation, page 15
Eldorado is conducting its Annual Meeting this year
40-F
2023 FY
EGO
Eldorado Gold Corp.
28 Mar 24
Annual report (Canada)
2:02pm
of the Company’s cash and stock-based compensation for the Company’s directors and executives; whether overall executive compensation continues to support …
EXHIBIT INDEX
Annual Information
97.1
Executive Compensation Recovery Policy
99.1
Annual Information Form of the Company for the year ended
40-F
2023 FY
EX-97.1
EGO
Eldorado Gold Corp.
28 Mar 24
Annual report (Canada)
2:02pm
Exhibit 97.1
EXECUTIVE COMPENSATION RECOVERY POLICY
ELDORADO GOLD CORPORATION
(The “Company”)
PURPOSE
The Company’s incentive-based compensation … and shareholders through equity and other performance-based compensation plans. This Executive Compensation Recovery Policy (the “Recovery Policy
6-K
EX-99.1
EGO
Eldorado Gold Corp.
9 Jun 23
Eldorado Gold Announces Election of Directors and Voting Results from Annual Meeting of Shareholders
3:14pm
to set the auditor’s pay; and
The advisory resolution on executive compensation.
Voting results on each resolution are detailed below and can also … the Auditor’s Pay
Votes For
Votes Against
Outcome
122,536,093 Shares
99.29%
871,803 Shares
0.71%
Carried
Non-Binding Advisory Vote on Executive
6-K
EX-99.1
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9 Jun 23
Current report (foreign)
6:01am
6-K
EX-99.1
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31 May 23
Current report (foreign)
9:41pm
6-K
EX-99.2
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8 May 23
Current report (foreign)
2:43pm
40-F
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30 Mar 23
Annual report (Canada)
2:17pm
6-K
EX-99.1
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10 Jun 22
Eldorado Gold Announces Election of Directors and Voting Results from Annual Meeting of Shareholders
12:00pm
6-K
EX-99.1
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10 Jun 22
Current report (foreign)
10:31am
40-F
EX-99.1
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31 Mar 22
Annual report (Canada)
2:38pm
40-F
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31 Mar 22
Annual report (Canada)
2:38pm
6-K
EX-99.1
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11 Jun 21
Current report (foreign)
10:52am
6-K
EX-99.1
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11 Jun 21
Eldorado Gold Announces Voting Results from Annual and Special Meeting of Shareholders; Announces Management Appointments
10:45am
6-K
EX-99.2
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10 May 21
2021 Notice of the Annual and Special Meeting of Shareholders
2:54pm
6-K
EX-99.3
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10 May 21
2021 Notice of the Annual and Special Meeting of Shareholders
2:54pm
6-K
EX-99.1
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10 May 21
2021 Notice of the Annual and Special Meeting of Shareholders
2:54pm
6-K
EX-99.4
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10 May 21
2021 Notice of the Annual and Special Meeting of Shareholders
2:54pm
40-F
EX-99.1
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31 Mar 21
Annual report (Canada)
12:00am