Investors

1. Description of Business

EUROPEAN GOLDFIELDS LIMITED (TSX: EGU / AIM: EGU) is a resource company involved in the exploration, acquisition, mining and development of mineral properties in Greece, Romania and South-East Europe.

A more thorough description of the Company’s business and its current activities can be found in the Company section of this website.

2. Details of Directors

Biographical details for each Director can be found on the Directors page.

3. Directors' responsibilities

Please click on the link for a description of Directors' responsibilities.

4. Board committees

Please click on the link for information on the Audit Committee, Corporate Governance and Nominating Committee, Human Capital Management Committee, Health and Safety and Environmental Committee - together with the membership of those committees.

5. Country of Incorporation and Main Country of Operation

Country of Incorporation is Yukon Territory, Canada.

Main Country of Operation is Greece.

The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

6. Constitutional documents

The Company’s Constitutional documents can be viewed here

7. Details of any other exchanges or trading platforms

TSX & AIM: EGU

8. Number of securities in issue

Share Structure - 31 December 2011

* In line with EGU company policy, 708,885 RSUs mature on a specific date and 1,350,000 RSUs are milestone based. RSUs do not carry voting rights.

Significant Shareholders 

* Not in Public Hands

Source: Bloomberg/Thomson/TSX

9. Details of any restrictions on the transfer of securities

No restrictions on the transfer of securities

10. Financial information

Please click on the link below for access to the Company's annual and half-year reports.

11. Company announcements

Please click on the link to access notifications made by the Company in the past 12 months.

12. Admission document

Please click on the link below to view the Admission document.

Admission document (2 Mb PDF)

13. Advisers

Please click on the link for details of the Company's Nominated Adviser and other key advisers.