0001137171-15-000009.txt : 20150122 0001137171-15-000009.hdr.sgml : 20150122 20150122122804 ACCESSION NUMBER: 0001137171-15-000009 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20150122 FILED AS OF DATE: 20150122 DATE AS OF CHANGE: 20150122 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: 15540994 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 eldorado6k01222015.htm ELDORADO GOLD CORPORATION - 6-K CA 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 January, 2015

 

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:  January 22, 2015

ELDORADO GOLD CORPORATION




/s/ Dawn Moss

Dawn Moss, Corporate Secretary

 

 

 

 

 

Exhibits

 

99.1   Notice of Annual General Meeting April 30, 2015

 

 

 

 

 


EX-99.1 2 nom.htm NOTICE OF ANNUAL GENERAL MEETING APRIL 30, 2015 CA Filed by Filing Services Canada Inc. 403-717-3898

 

 

January 22, 2015

 

Filed Via SEDAR 

 

British Columbia Securities Commission New Brunswick Securities Commission
Alberta Securities Commission Nova Scotia Securities Commission
Saskatchewan Financial Services Commission Prince Edward Island Securities Office
The Manitoba Securities Commission Newfoundland and Labrador, Office of the Superintendent of Securities
Ontario Securities Commission   Autorité des marchés financiers
   

 

Dear Sirs:

 

Re: Eldorado Gold Corporation (the “Issuer”)

 

We are pleased to advise you of the details of the upcoming meeting of the shareholders of the Issuer:

 

CUSIP / ISIN: 284902103 / CA2849021035
Meeting Type: Annual General Meeting
Meeting Date: April 30, 2015
Record Date of Notice: March 12, 2015
Record Date of Voting: March 12, 2015
Beneficial Ownership Determination Date: March 12, 2015
Class of Securities Entitled to Receive Notice: Common
Class of Securities Entitled to Vote: Common
Meeting Location: Vancouver, BC
 Notice and Access – Registered Holders: Yes
 Stratification: No
 Stratification Type:  N/A
 Notice and Access – Beneficial Holders: Yes
 Stratification: No
 Stratification Type:  N/A
Issuer Sending Material Directly To NOBOs: No
Issuer Paying to Send Material to OBOs: Yes

 

   
   

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

 

Yours truly,

 

VALIANT TRUST COMPANY

Alex Cheung” 

Alex Cheung

Assistant Account Manager, Client Services

 

cc: CDS & Co

600-750 Cambie Street Vancouver. BC V6B 0A2 604-699-4880

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