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