Centerra Gold Inc.
For the period ended Dec 31, 2025. Filed Mar 23, 2026.
View on SEC.govAbout this filing
The yearly report of certain Canadian companies, filed under a joint US and Canadian system. It is the main yearly account these companies give US investors, largely as filed in Canada.
FY2025 · Filed Mar 23, 2026
Use the contents to explore the available documents and sections.
CGAU$21.78+2.3%Stored close · as of Nov 6, 2026
Contents
EX-99.1 · External Auditor
External Auditor
| 12. | Recommend to the Board the external auditor to be nominated for appointment or re-appointment by the shareholders. |
| 13. | Evaluate the external auditor’s qualifications, performance and independence. |
| 14. | Review the Company’s policies for hiring employees and former employees of the external auditor. |
| 15. | Review and approve the external auditor’s plans for the annual audit and interim reviews including the auditor’s fees. |
| 16. | Review and pre-approve all non-audit service engagement fees and terms in accordance with applicable law. |
| 17. | Consider any matter required to be communicated to the Audit Committee by the external auditor under applicable generally accepted auditing standards, applicable law and listing standards, including the auditor’s report to the Audit Committee (and management’s response thereto). |
| 18. | Require, in accordance with applicable law, that the external auditor report directly to the Audit Committee. |
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