Centerra’s annual meeting of shareholders will be held on Tuesday, May 6, 2025, at 11:00 a.m. Eastern Time. The Company will hold the meeting in a virtual only format, which will be conducted via live audio webcast at the following webcast link.
Voting and participation instructions for eligible shareholders are provided in the Company’s Notice of Annual Meeting of Shareholders and Management Information Circular, which have been made available on the Company’s website at www.centerragold.com, on SEDAR+ at www.sedarplus.ca and on EDGAR at www.sec.gov. Shareholders may also receive a copy of Centerra’s audited financial statements without charge upon request to Centerra’s Investor Relations Department, 1 University Avenue, Suite 1800, Toronto, Ontario, Canada, M5J 2P1 or to investor@centerragold.com
Time: 11:00 am
9:00 AM (Eastern Time)
Webcast
Conference Call
Time: 9:00 am ET
Start Time: 8:00 am ET
After the call, an audio recording will be made available via telephone for one month, until end of day March 14, 2024. The recording can be accessed by dialing 412-317-0088 or 1-855-669-9658 and using the passcode 0700.
TF: 1-800-319-4610
International: 604-638-5340
11:00 AM (Eastern Time)
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