246 results
6-K
EX-99.1
EGO
Eldorado Gold Corp.
5 Jun 24
Eldorado Gold Announces Election of Directors and Voting Results from Annual Meeting of Shareholders
11:24am
Shares
1.43%
Elected
At the Meeting, shareholders of the Company also approved:
The appointment of independent auditors;
Authorizing the board … .
Appointment of Independent Auditors
Votes For
Votes Withheld
Outcome
136,174,451 Shares
98.73%
1,748,955 Shares
1.27%
Carried
Authorizing the Board
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
(“KPMG”), our independent auditor for 2023, will be at the meeting to answer any questions about the auditor’s report.
2. Electing Directors
According … OF ANNUAL MEETING OF SHAREHOLDERS AND MANAGEMENT PROXY CIRCULAR
GOVERNANCE
3. Appointing the Independent Auditor and Authorizing the Board to Set
40-F
2023 FY
EX-99.8
EGO
Eldorado Gold Corp.
28 Mar 24
Annual report (Canada)
2:02pm
Exhibit 99.8
Consent of Independent Registered Public Accounting Firm
The Board of Directors
Eldorado Gold Corporation
We consent to the use
40-F
2023 FY
EX-99.1
EGO
Eldorado Gold Corp.
28 Mar 24
Annual report (Canada)
2:02pm
. Assured scores are available publicly on Mining Association of Canada’s TSM website.
Eldorado engaged an independent third-party to conduct Human … and government authorities. In 2021, Eldorado established an independent tailings review board (ITRB) to provide technical guidance on design and operational
40-F
2023 FY
EGO
Eldorado Gold Corp.
28 Mar 24
Annual report (Canada)
2:02pm
of the independent registered public accounting firm thereon, are filed as Exhibit 99.2 to this annual report on Form 40-F, and are incorporated … were effective as of December 31, 2023.
KPMG LLP, an independent registered public accounting firm, has audited the effectiveness of internal control
40-F
EX-99.3
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28 Mar 24
Annual report (Canada)
2:02pm
40-F
EX-99.2
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28 Mar 24
Annual report (Canada)
2:02pm
6-K
EX-99.9
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28 Mar 24
Current report (foreign)
11:48am
6-K
EX-99.7
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28 Mar 24
Current report (foreign)
11:48am
6-K
EX-99.1
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28 Mar 24
Current report (foreign)
11:48am
6-K
EX-99.11
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28 Mar 24
Current report (foreign)
11:48am
6-K
EX-99.8
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28 Mar 24
Current report (foreign)
11:48am
6-K
EX-99.10
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28 Mar 24
Current report (foreign)
11:48am
6-K
EX-99.9
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28 Mar 24
Current report (foreign)
11:40am
6-K
EX-99.10
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28 Mar 24
Current report (foreign)
11:40am
6-K
EX-99.1
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28 Mar 24
Current report (foreign)
11:40am
6-K
EX-99.11
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28 Mar 24
Current report (foreign)
11:40am
6-K
EX-99.8
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28 Mar 24
Current report (foreign)
11:40am
6-K
EX-99.7
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28 Mar 24
Current report (foreign)
11:40am
6-K
EX-99.2
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22 Feb 24
Consolidated Financial Statements
5:55pm