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25th Mar 2024 Raport audit financiar FIREBYTE GAMES S.A. 2023 25th Mar 2024 FRB – Raportul Administratorilor pentru anul 2023 9th Jan 2024 Nota de fundamentare_punct 2 de pe ordinea de zi AGEA 19-20.01.2024 9th Jan 2024 Proiect Act Constitutiv Actualizat Punctul 1 din AGEA 19/20 ianuarie 2024 9th Jan 2024 PROIECT HOTARARI AGEA 19-20.01.2024 9th Jan 2024 Procură Generală Pentru Acționarii Persoane Fizice AGEA 19-20.01.2024 9th Jan 2024 Procură Specială Pentru Acţionari Persoane Juridice AGEA 19-20.01.2024 9th Jan 2024 Procură Specială Pentru Acţionari Persoane Fizice AGEA 19-20.01.2024 9th Jan 2024 Procură Generală Pentru Acţionari Persoane Juridice AGEA 19-20.01.2024 15th Jul 2022 Buletin_de_vot_prin_coresp_AGOA_1-2.08.2022_Pf_ro-1 (1) 4th Jul 2022 Procura_generala_AGOA_1-2.08.2022_Pj_ro 15th Jul 2022 Buletin_de_vot_prin_coresp_AGOA_1-2.08.2022_Pf_ro (1) 15th Jul 2022 Buletin_de_vot_prin_coresp_AGOA_1-2.08.2022_Pj_ro (1) 15th Jul 2022 Procura_speciala_AGOA_1-2.08.2022_Pj_en (1) 15th Jul 2022 Procura_speciala_AGOA_1-2.08.2022_PJ_ro (1) 4th Jul 2022 Procura_speciala_AGOA_1-2.08.2022_Pf_en 4th Jul 2022 Procura_generala_AGOA_1-2.08.2022_Pf_ro 29th Jun 2022 Politica-de-remunerare-_-Firebyte-Games_up_iun_22 29th Jun 2022 Informare punctul 2 29th Jun 2022 ConvAGOA_1aug22_RO 4th Oct 2022 Politica-de-remunerare-_-Firebyte-Games_up_iun_22 18th May 2022 PV comisie numarare_validare voturi AGOA_ 29th Apr 2022 Politica-de-remunerare-_-Firebyte-Games 21st Apr 2022 Buletin_de_vot_prin_coresp_AGOA_28-29.04.2022_Pj_ro 21st Apr 2022 Buletin_de_vot_prin_coresp_AGOA_28-29.04.2022_Pf_ro 29th Mar 2022 Procura_speciala_AGOA_04-05.01.2022_PJ_ro 29th Mar 2022 Procura_speciala_AGOA_04-05.01.2022_Pj_en 29th Mar 2022 Procura_speciala_AGOA_04-05.01.2022_Pf_ro 29th Mar 2022 Procura_speciala_AGOA_04-05.01.2022_Pf_en 29th Mar 2022 Procura_generala_AGOA_28-29.04.2022_Pj_ro 29th Mar 2022 Procura_generala_AGOA_28-29.04.2022_Pf_ro 29th Mar 2022 Raport audit financiar Firebyte GAMES SA – 2021 29th Mar 2022 Note explicative 29th Mar 2022 FRB – Raport Administratori anul 2021_final 23rd Mar 2022 Convocare AGAO 28/29.04.2022 4th Dec 2021 FRB – SOP – 2021 4th Dec 2021 Procura_speciala_AGOA_04-05.01.2022_Pf_en 4th Dec 2021 Procura_speciala_AGOA_04-05.01.2022_Pj_en 29th Mar 2022 Procura_speciala_AGOA_04-05.01.2022_PJ_ro 4th Dec 2021 Procura_speciala_AGOA_04-05.01.2022_Pf_ro 4th Dec 2021 Procura_generala_AGOA_04-05.01.2022_Pj_ro 4th Dec 2021 Procura_generala_AGOA_04-05.01.2022_Pf_ro 4th Dec 2021 Buletin_de_vot_prin_coresp_AGOA_04-05.01.2022_Pj_ro 4th Dec 2021 Buletin_de_vot_prin_coresp_AGOA_04-05.01.2022_Pf_ro 4th Dec 2021 Convocare AGAO 4-5 ianuarie 2022 1st Jul 2021 PMCS 28th May 2021 Hotarari AGA O & E – 28 mai 2021 27th Apr 2021 Procura_speciala_AGOA_28-29.05.2021_Pf_en 27th Apr 2022 Procura_speciala_AGOA_28-29.04.2021_Pj_en 7th May 2021 Politica de remunerare _ Firebyte Games 28th Apr 2021 Buletin_de_vot_prin_coresp_AGEA_28-29.05.2021_Pj_ro 28th Apr 2021 Buletin_de_vot_prin_coresp_AGEA_28-29.05.2021_Pf_ro 27th Apr 2021 Note explicative bilant 27th Apr 2021 Buletin_de_vot_prin_coresp_AGOA_28-29.05.2021_Pj_ro 27th Apr 2021 Procura_speciala_AGOA_28-29.05.2021_PJ 27th Apr 2021 Procura_speciala_AGOA_28-29.05.2021_Pf 27th Apr 2021 Procura_generala_AGOA_28-29.05.2021_Pj 27th Apr 2021 Procura_generala_AGOA_28-29.05.2021_PF 27th Apr 2021 Buletin_de_vot_prin_coresp_AGOA_28-29.05.2021_Pf 27th Apr 2021 Raport audit financiar Firebyte 2020 27th Apr 2021 FRB – Raport Administratori anul 2020 27th Apr 2021 FRB – Plan de investitii 2021 27th Apr 2021 FRB – BVC 2021 27th Apr 2021 bilant_SC_1220_XML_110221 23rd Apr 2021 CONVOCATOR AGA_ro 24th Mar 2023 Note informative cu privire la punctele de pe ordinea de zi a AGOA Firebyte Games – 26 apr 2023 24th Mar 2023 Note informative cu privire la punctele de pe ordinea de zi a AGEA Firebyte Games – 26 apr 2023 24th Mar 2023 CONVOCATOR AGEA_FRB_26.04.2023 24th Mar 2023 CONVOCATOR AGOA_FRB_26.04.2023 24th Mar 2023 Situații financiare 2022 24th Mar 2023 Raport audit financiar Firebyte GAMES SA – 2022 24th Mar 2023 Raport Administratori anul 2022
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