0001137171-18-000034.txt : 20180405 0001137171-18-000034.hdr.sgml : 20180405 20180405161647 ACCESSION NUMBER: 0001137171-18-000034 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20180405 FILED AS OF DATE: 20180405 DATE AS OF CHANGE: 20180405 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: 18740786 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 eldorado6k04052018.htm ELDORADO GOLD CORPORATION - 6-K JA 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 April, 2018

 

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: April 5, 2018

ELDORADO GOLD CORPORATION




/s/ Karen Aram

Karen Aram, Corporate Secretary

 

 

 

 

Exhibits

 

99.1    Notice of Annual General Meeting - June 21, 2018

 

 

 

 


EX-99.1 2 notice.htm NOTICE OF ANNUAL GENERAL MEETING - JUNE 21, 2018 JA Filed by Filing Services Canada Inc. 403-717-3898

 

Date: April 5, 2018 http:||www-us.computershare.com|content|image.asp?code=CPU_MEETING_LOGO
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
 
   
To: Each Securities Commission or Securities Regulatory Authority in each of the Provinces of Canada
      Toronto Stock Exchange

 
Subject: ELDORADO GOLD CORPORATION

   
Dear Sir/Madam:
 
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual and Special Meeting
Record Date for Notice of Meeting : May 7, 2018
Record Date for Voting (if applicable) : May 7, 2018
Beneficial Ownership Determination Date : May 7, 2018
Meeting Date : June 21, 2018
Meeting Location (if available) : Hotel Vancouver, 900 West Georgia Street, Vancouver BC
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
 
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders Yes
Registered Holders Stratification Criteria: Not Applicable

 


Voting Security Details:
 

Description CUSIP Number ISIN
COMMON SHARES 284902103 CA2849021035

 

   

Sincerely,

Computershare
Agent for ELDORADO GOLD CORPORATION
 

 

 
 

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