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