52 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
not provide voting rights
ELDORADO GOLD | 2024 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS AND MANAGEMENT PROXY CIRCULAR
GOVERNANCE
Travel and Other Fees … if:
(a)There is an acquisition of 40% or more of the voting rights attached to all outstanding voting shares of the Company by a person or combination of persons acting
6-K
EX-99.1
EGO
Eldorado Gold Corp.
15 Dec 23
Current report (foreign)
2:14pm
of the voting rights attached to all outstanding voting shares of the Company by a person or combination of persons acting in concert by virtue … to such transaction at least 60% of the voting rights attached to all outstanding voting shares of the Company or the corporation resulting from
6-K
EX-99.2
EGO
Eldorado Gold Corp.
15 Dec 23
Current report (foreign)
2:14pm
;
“Change of Control” means:
an acquisition of 40% or more of the voting rights attached to all outstanding voting shares of the Company by a person … , is a corporation and (2) immediately after giving effect to such transaction at least 60% of the voting rights attached to all outstanding voting shares
6-K
EX-99.2
EGO
Eldorado Gold Corp.
8 May 23
Current report (foreign)
2:43pm
DUs are not dilutive because they are settled in cash
DUs do not provide voting rights
Travel and Other Fees
Directors do not receive a per-day … for “good reason” following a change of control.
A change of control occurs if:
There is an acquisition of 40% or more of the voting rights attached to all
40-F
2022 FY
EX-99.2
EGO
Eldorado Gold Corp.
30 Mar 23
Annual report (Canada)
2:17pm
, potential voting rights that currently are exercisable are taken into account. The financial statements of subsidiaries are included
6-K
EX-99.1
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22 Dec 22
Current report (foreign)
4:09pm
40-F
EX-99.2
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31 Mar 22
Annual report (Canada)
2:38pm
6-K
EX-99.1
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25 Feb 22
Consolidated Financial Statements
12:00am
S-8
EX-4.1
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20 Dec 21
Registration of securities for employees
4:45pm
6-K
EX-99.1
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11 Jun 21
Current report (foreign)
11:01am
6-K
EX-99.3
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10 May 21
2021 Notice of the Annual and Special Meeting of Shareholders
2:54pm
40-F
EX-99.2
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31 Mar 21
Annual report (Canada)
12:00am
6-K
EX-99.1
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30 Mar 21
Fifth Amendment Agreement
12:00am
6-K
EX-99.1
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26 Feb 21
Consolidated Financial Statements
12:00am
40-F
EX-99.2
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30 Mar 20
Annual report (Canada)
3:50pm
6-K
EX-99.1
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21 Feb 20
Consolidated Financial Statements
12:00am
6-K
EX-99.2
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8 Aug 19
Current report (foreign)
4:19pm
F-10
EX-7.1
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6 Aug 19
Registration of securities (Canada)
4:57pm
S-8
EX-4.2
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29 Mar 19
Registration of securities for employees
2:30pm
S-8
EX-4.1
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29 Mar 19
Registration of securities for employees
2:30pm