0001137171-11-000266.txt : 20110506 0001137171-11-000266.hdr.sgml : 20110506 20110506162030 ACCESSION NUMBER: 0001137171-11-000266 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20110506 FILED AS OF DATE: 20110506 DATE AS OF CHANGE: 20110506 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: 11819923 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 eldorado6k05062011c.htm ELDORADO GOLD CORPORATION 6-K MD 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 May, 2011


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.




 



Date:  May 6th, 2011

ELDORADO GOLD CORPORATION




/s/ Dawn Moss

Dawn Moss, Corporate Secretary

 

 

 

 

 

Exhibits

 

99.1    Report of Voting Results

 

 

 

 

 

 

 


 

EX-99.1 2 results.htm REPORT OF VOTING RESULTS MD Filed by Filing Services Canada Inc.  (403) 717-3898

 

 

[results002.gif]




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 Annual Shareholders Meeting of the Company held on May 5, 2011 (the “Meeting”), and in accordance with Section 11.3 of NI51-102, we hereby notify you of the following results obtained at the Meeting:


Item 1:  Election of Directors


The eight nominees set forth in the Company’s Management Proxy Circular dated March 23, 2011 were duly elected as directors of the Corporation by a vote on a show of hands.


Item 2:  Appointment of Auditors


KPMG LLP was duly appointed as the auditors of the Corporation by a vote on a show of hands.


Item 3:  Remuneration of Auditors


The directors were duly authorized to fix the auditors remuneration by a vote on a show of hands.


Item 4:  Amendments to the Incentive Stock Option Plans


The adoption of an Ordinary Resolution approving amendments to the Amended and Restated Incentive Stock Option Plan for Employees, Consultants and Advisors and the Amended and Restated Incentive Stock Option Plan for Officers and Directors was duly approved by a vote on a show of hands.



Yours truly,


ELDORADO GOLD CORPORATION



“Dawn Moss”


Dawn Moss

Vice President, Administration and Corporate Secretary





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