Eldorado Gold Corporation
(Translation of registrant's name into English) |
1188-550 Burrard Street Bentall 5
Vancouver, B.C.
Canada V6C 2B5
(Address of principal executive offices) |
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ELDORADO GOLD CORPORATION
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Date: February 11, 2020 |
By:
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/s/ Karen Aram
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Karen Aram, Corporate Secretary |
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Exhibit No.
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Description
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Notice
of Meeting and Record Date
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Date: February 11,
2020
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![]() 510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
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Meeting
Type :
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Annual
General Meeting
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Record
Date for Notice of Meeting :
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March
12, 2020
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Record
Date for Voting (if applicable) :
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March
12, 2020
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Beneficial
Ownership Determination Date :
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March
12, 2020
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Meeting
Date :
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April
30, 2020
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Meeting
Location (if available) :
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Vancouver
BC
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Issuer
sending proxy related materials directly to NOBO:
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No
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Issuer
paying for delivery to OBO:
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Yes
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Notice and Access (NAA) Requirements:
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NAA for
Beneficial Holders
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Yes
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Beneficial Holders
Stratification Criteria:
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Not
Applicable
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NAA for
Registered Holders
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Yes
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Registered Holders
Stratification Criteria:
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Not
Applicable
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Description
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CUSIP Number
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ISIN
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COMMON
SHARES
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284902509
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CA2849025093
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