Eldorado Gold Provides Update on Annual Meeting of Shareholders
April 20 2020 - 6:45AM
Eldorado Gold Corporation (“Eldorado” or “the Company”) announces
its Annual General Meeting ("AGM") on Thursday, April 30, 2020 will
now be held at 3:00 pm PT at Eldorado’s head office at 11th Floor,
550 Burrard Street, Vancouver, British Columbia.
In response to the unprecedented public health
impact of COVID-19, and to mitigate risks to the health and safety
of its shareholders, employees and local communities, Eldorado is
urging shareholders not to attend the AGM in person.
Registered shareholders and duly appointed proxy
holders may participate in the AGM via a live conference call.
Registered shareholders and duly appointed proxy holders who have
properly registered prior to the AGM as outlined below will be able
to ask questions of management via the conference call at the
conclusion of the AGM.
Shareholders should vote on the matters before
the AGM by proxy or voting instruction form prior to the proxy
cut-off on Tuesday, April 28, 2020 at 3:00 pm PT.
Joining the AGM
In order to participate in the AGM, registered
shareholders and duly appointed proxy holders must register via the
following link prior to the proxy cut-off at 3:00 pm PT on Tuesday,
April 28, 2020.
http://services.choruscall.ca/DiamondPassRegistration/register?confirmationNumber=10009184&linkSecurityString=835ccd720
After you register, you will be assigned a
unique PIN and dial-in phone number. Please note that phone
networks are currently very busy due to the global pandemic, and it
is recommended that you attempt to connect at least fifteen minutes
prior to the scheduled start time of the AGM.
Registered shareholders and duly appointed proxy
holders who regard their physical attendance at the AGM as
essential are asked to contact Peter Lekich, Manager Investor
Relations at 604-687-4018 prior to 3:00 pm PT on Wednesday, April
29, 2020 so that appropriate measures can be put in place to
facilitate physical distancing and other precautions to ensure the
health and safety of all attendees. Eldorado will follow the
guidance and orders of Provincial and Federal public health
authorities in that regard, including those restricting the size of
public gatherings.
AGM Materials
Shareholder materials for the AGM were filed and
mailed to shareholders on March 30, 2020, and can be found on
Eldorado’s website via the following link:
https://www.eldoradogold.com/investors/shareholder-information/shareholder-materials-and-agm/default.aspx
Shareholders are also reminded that the Company
will release its Q1 2020 Financial and Operational Results after
market closes on April 30, 2020 and will host a conference call on
Friday, May 1, 2020 at 11:30am ET (8:30 am PT). The call will be
webcast and can be accessed at Eldorado’s website at
www.eldoradogold.com, or via the following link:
http://services.choruscall.ca/links/eldoradogold20200501.html
About Eldorado Gold
Eldorado is a gold and base metals producer with
mining, development and exploration operations in Turkey, Canada,
Greece, Romania, and Brazil. The Company has a highly skilled and
dedicated workforce, safe and responsible operations, a portfolio
of high-quality assets, and long-term partnerships with local
communities. Eldorado's common shares trade on the Toronto Stock
Exchange (TSX: ELD) and the New York Stock Exchange (NYSE:
EGO).
Contacts
Investor RelationsPeter Lekich,
Manager Investor Relations604.687.4018 or
1.888.353.8166 peter.lekich@eldoradogold.com
MediaLouise Burgess, Director
Communications and Government Relations604.601.6679 or
1.888.363.8166louise.burgess@eldoradogold.com
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