0000912282-11-000922.txt : 20111229 0000912282-11-000922.hdr.sgml : 20111229 20111229121631 ACCESSION NUMBER: 0000912282-11-000922 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111228 FILED AS OF DATE: 20111229 DATE AS OF CHANGE: 20111229 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: 111285705 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 eldorado6k_12282011.htm eldorado6k_12282011.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K
 
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
 
 
For the month of December 2011
 
 
Commission File Number 001-31522
 
 
ELDORADO GOLD CORPORATION
(Translation of registrant’s name into English)
 
1188-550 Burrard Street
Vancouver, British Columbia
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  o  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):   o              
 
 
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):    o            
 
 
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.


 
 
 

SIGNATURE
 
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:   December 29, 2011
/s/ Dawn Moss         
Dawn Moss
Corporate Secretary


-2-
 
 
 

INDEX TO EXHIBITS

99.1
Notice of Special Meeting






-3-
 
 
 

EX-99.1 2 ex99_1.htm NOTICE OF SPECIAL MEETING Unassociated Document
EXHIBIT 99.1
VALIANT TRUST
Canadian Western Bank Group

 
December 28, 2011

Filed Via SEDAR

Alberta Securities Commission
British Columbia Securities Commission
Saskatchewan Financial Securities Commission
Manitoba Securities Commission
Autorité des Marches Financiers
Ontario Securities Commission
New Brunswick Securities Commission
Nova Scotia Securities Commission
Prince Edward Island Securities Office
Newfoundland and Labrador Securities Commission
Toronto Stock Exchange


Dear Sirs,

Re:           Eldorado Gold Corporation

We are pleased to advise you of the details of the upcoming meeting of the of Eldorado Gold Corporation:

Meeting Type:
Special Meeting
CUSIP/ISIN:
284902103/CA2849021035
Meeting Date:
February 21, 2012
Record Date for Notice:
January 19, 2012
Record Date for Voting:
January 19, 2012
Beneficial Ownership Determination Date:
January 19, 2012
Class of Securities Entitled to Receive Notice:
Common
Class of Securities Entitled to Vote:
Common
Meeting Location:
Toronto, ON

We are filing this information in compliance with the Canadian Securities Administrators' National Instrument 54 - 101 regarding Shareholder Communication, and in our capacity as the agent for Eldorado Gold Corporation.

Regards,

“Ramie Lousa”

Ramie Lousa
Senior Manager
Client Services
 
 
 
 
Suite 600, 750 Cambie Street, Vancouver, BC V6B 0A2   Tel 604.699.4880   Fax 604.681.3067   Toll Free 1.877.699.4880   www.valianttrust.com
 
 
A reputation for getting things done.  Offices in Calgary, Edmonton, Toronto and Vancouver