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Date: April 18, 2024 Jurisdictions: All jurisdictions
Centerra Gold Announces Conference Call and Webcast Details for 2024 First Quarter Results and Annual Meeting of Shareholders TORONTO, April 18, 2024 -- Centerra Gold Inc. (Centerra or the Company) (TSX: CG) (NYSE: CGAU) will release its first quarter 2024 operating and financial results before the market opens on Tuesday, May 14, 2024. The Company will host a conference call and webcast to discuss...
Date: April 12, 2024 Jurisdictions: All jurisdictions
1 CENTERRA GOLD INC. REPORT PURSUANT TO THE FIGHTING AGAINST FORCED LABOUR AND CHILD LABOUR IN SUPPLY CHAINS ACT (CANADA) FOR THE YEAR 2023 1. Introduction This report (the Report") is jointly produced by Centerra Gold Inc. and Thompson Creek Metals Company Inc. (collectively Centerra, the Corporation, our, us or we) for the financial y...
118760989v1 CENTERRA GOLD INC. (the Corporation) CERTIFICATE OF OFFICER TO: The Canadian Securities Regulatory Authorities in each of the Provinces and Territories of Canada RE: Abridgement of time pursuant to National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer (NI 54-101) The unders...
F O R M O F P R O X Y FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF CENTERRA GOLD INC. TO BE HELD ON TUESDAY, MAY 14, 2024 THIS PROXY IS SOLICITED ON BEHALF OF MANAGEMENT OF CENTERRA GOLD INC. The undersigned shareholder of Centerra Gold Inc. (the Corporation) hereby appoints Michael S....
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS and Management Information Circular April 2, 2024 Dear fellow shareholder, On behalf of the Board of Directors (the Board) of Centerra Gold Inc. (Centerra or the Company), it is my pleasure to invite you to atten...
ANNUAL REPORT 2023 2 ANNUAL REPORT GROWTH 2023 BUILDING A STRONG PLATFORM FOR FUTURE Development Projects Molybdenum Business Unit Operating Mines KEMESS PROJECT | BC, CANADA MOUNT MILLIGAN GOLD AND COPPER MINE BC, CANADA GOLDFIELD PROJECT | NEVADA, USA CANADA USA BUILDING A STRONG PLATFORM FOR FUTURE GROWTH KST GOLD MINE ...
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS Dear Shareholder: NOTICE IS HEREBY GIVEN THAT the annual meeting of the shareholders (the Meeting) of Centerra Gold Inc. (Centerra or the Company) will be held on May 14, 2024 at 11:00 a.m. (Toronto time) in order for shareholders of Centerra to: 1. receive the audited financial statements for the year ended Dece...
Date: March 28, 2024 Jurisdictions: All jurisdictions
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Darren Millman, Executive Vice President, Chief Financial Officer of Centerra Gold Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated b...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Paul Tomory, President and Chief Executive Officer of Centerra Gold Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the ...
Centerra Gold Files Annual Report on Form 40-F TORONTO, March 28, 2024 -- Centerra Gold Inc. (Centerra or the Company) (TSX: CG) (NYSE: CGAU) announces that it has filed with the U.S. Securities and Exchange Commission its 2023 annual report on Form 40-F consisting of its 2023 annual information form (AIF), annual audited financial statements, and managements discussion and analysis. These filings ...