EX-99.1 2 ego_ex991.htm NOTICE OF ANNUAL MEETING Blueprint
  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