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18/05/2022
Informatii privind voturile din sedinta AGOA din 28.04.2022
21/04/2022
Correspondence ballot for individual shareholders for the Ordinary General Meeting of Shareholders (OGMS) of FIREBYTE GAMES S.A. of 28 / 29 April 2022
21/04/2022
Correspondence ballot for individual shareholders for the Ordinary General Meeting of Shareholders (OGMS) of FIREBYTE GAMES S.A. of 28 / 29 April 2022
29/03/2022
Procură generală pentru acționarii persoane fizice AGOA 28-29.04.2022
29/03/2022
Procură generală pentru acţionari persoane juridice AGOA 28-29.04.2022
29/03/2022
Procură specială pentru acţionari persoane fizice AGOA 04-05.01.2022
29/03/2022
Procură specială pentru acţionari persoane juridice AGOA 04-05.01.2022
29/03/2022
Raport Administratorului anul 2021
29/03/2022
Nota cu referire la situațiile financiare
29/03/2022
Raportul auditorului independent
29/03/2022
CONVOCATOR AGA
04/12/2021
PLANUL DE OPȚIUNI PE ACȚIUNI FIREBYTE GAMES S.A.
04/12/2021
Special power of attorney for natural person shareholders AGOA 04-05.01.2022 PJ
04/12/2021
Special power of attorney for natural person shareholders AGOA 04-05.01.2022 PF
04/12/2021
General power of attorney for individual shareholdersAGOA 04-05.01.2022 PJ
04/12/2021
General power of attorney for individual shareholders AGOA 04-05.01.2022 PF
04/12/2021
Correspondence ballot for individual shareholders AGOA 04-05.01.2022 PJ
04/12/2021
Correspondence ballot for individual shareholders AGOA 04-05.01.2022 PF
04/12/2021
Convene of OGSM January 4/5, 2022
01/07/2021
PROCEDURE FOR IMPLEMENTING THE EGMS DECISION NO.1 OF 28.05.2021
28/05/2021
OGSM & EGSM resolutions - May 28, 2021
07/05/2021
Politica de remunerare Firebyte Games
28/04/2021
Correspondence ballot for individual shareholder for EGMS 28-29.05.2021_Pf_en
28/04/2021
Buletin_de_vot_prin_coresp_AGEA_28-29.05.2021_PJ
27/04/2021
Raport audit financiar Firebyte Games 2020
27/04/2021
Note explicative bilant 2020
27/04/2021
Raport Administratori anul 2020
27/04/2021
Plan de investitii 2021
27/04/2021
Bilant 2020
27/04/2021
BVC 2021
27/04/2021
Buletin_de_vot_prin_coresp_AGOA_28-29.05.2021_PF
27/04/2021
Buletin_de_vot_prin_coresp_AGOA_28-29.05.2021_PJ
27/04/2021
Procura_generala_AGOA_28-29.05.2021_PF
27/04/2021
Procura_generala_AGOA_28-29.05.2021_PJ
27/04/2021
Procura_speciala_AGOA_28-29.05.2021_PF
27/04/2021
Procura_speciala_AGOA_28-29.05.2021_PJ
23/04/2021
Convocare AGA O 28/29 mai 2021
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