0001654954-20-001340.txt : 20200211 0001654954-20-001340.hdr.sgml : 20200211 20200211171605 ACCESSION NUMBER: 0001654954-20-001340 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20200211 FILED AS OF DATE: 20200211 DATE AS OF CHANGE: 20200211 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ELDORADO GOLD CORP /FI CENTRAL INDEX KEY: 0000918608 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31522 FILM NUMBER: 20598095 BUSINESS ADDRESS: STREET 1: SUITE 1188 - BENTALL 5 STREET 2: 550 BURRARD STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 2B5 BUSINESS PHONE: (604) 687-4018 MAIL ADDRESS: STREET 1: SUITE 1188 - BENTALL 5 STREET 2: 550 BURRARD STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 2B5 FORMER COMPANY: FORMER CONFORMED NAME: ELDORADO CORP LTD /FI DATE OF NAME CHANGE: 19960701 FORMER COMPANY: FORMER CONFORMED NAME: ELDORADO GOLD CORP /FI DATE OF NAME CHANGE: 19940203 6-K 1 ego_6k.htm REPORT OF FOREIGN PRIVATE ISSUER JA Filed by Filing Services Canada Inc. 403-717-3898  
 

FORM 6-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of February, 2020
Commission File Number  001-31522
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)
 
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F    [   ]     Form 40-F    [X]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes  [    ]  No [ X ]
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________

 
 
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
ELDORADO GOLD CORPORATION
 
 
 
 
 
Date: February 11, 2020
By:  
/s/ Karen Aram  
 
 
 
Karen Aram, Corporate Secretary
 
 
 

 
 
Exhibits
 
Exhibit No.
 
Description
 
 
 
 
Notice of Meeting and Record Date
 

 
 
 
 
2
EX-99.1 2 ego_ex991.htm NOTICE OF MEETING AND RECORD DATE Blueprint
  Exhibit 99.1
 
Date: February 11, 2020
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
 
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 12, 2020
Record Date for Voting (if applicable) :
March 12, 2020
Beneficial Ownership Determination Date :
March 12, 2020
Meeting Date :
April 30, 2020
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
 
 
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