EX-99.1 2 nom.htm NOTICE OF MEETING AND RECORD DATE JA Filed by Filing Services Canada Inc. 403-717-3898

 

Date: February 7, 2017 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: All Canadian Securities Regulatory Authorities
      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 General Meeting
Record Date for Notice of Meeting : March 13, 2017
Record Date for Voting (if applicable) : March 13, 2017
Beneficial Ownership Determination Date : March 13, 2017
Meeting Date : April 27, 2017
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