0000912282-12-000172.txt : 20120222 0000912282-12-000172.hdr.sgml : 20120222 20120221192027 ACCESSION NUMBER: 0000912282-12-000172 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20120221 FILED AS OF DATE: 20120222 DATE AS OF CHANGE: 20120221 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: 12628322 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_02212012-voting.htm eldorado6k_02212012-voting.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 February 2012
 
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:   February 21, 2012
 
/s/ Dawn Moss            
Dawn Moss
Corporate Secretary


-2-
 
 

 

INDEX TO EXHIBITS

99.1
Report of Voting Results






-3-
 
 

 

EX-99.1 2 ex99_1.htm REPORT OF VOTING RESULTS ex99_1.htm
EXHIBIT 99.1


 

 
VIA SEDAR
 
To the Securities Regulatory Authorities:
 
 
RE:
Eldorado Gold Corporation (the “Company”)
Report of Voting Results pursuant to Section 11.3 of
National Instrument 51-102 Continuous Disclosure Obligations (“NI 51-102”)
 
Following the Special Shareholders Meeting of the Company held on February 21, 2012 (the “Meeting”), and in accordance with Section 11.3 of NI 51-102, we hereby notify you of the following results obtained at the Meeting:
 
Issuance of Shares in Connection with Arrangement
 
The adoption of an ordinary resolution approving the issuance of common shares of the Company in connection with the proposed acquisition of European Goldfields Limited, and the issuance of common shares of the Company issuable upon valid exercise of the replacement stock options, all as more particularly described in the Company’s information circular dated January 23, 2012, was duly approved by a vote by ballot, with the following results:
 
For
Against
381,094,497
(96.04%)
15,710,199
(3.96%)

 

 
Yours truly,
 
ELDORADO GOLD CORPORATION
 
“Dawn Moss”
 
Dawn Moss
Vice President, Administration and Corporate Secretary
 

 

 

 
 
 

 
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