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29th Oct 2024
Procura_generala_AGOA_28-29.11.2024_Pf_en
29th Oct 2024
Procura_generala_AGOA_28-29.11.2024_Pj_en
29th Oct 2024
Procura_speciala_AGOA_28-29.11.2024_Pj_en
29th Oct 2024
Procura_speciala_AGOA_28-29.11.2024_Pf_en
29th Oct 2024
Buletin_de_vot_prin_coresp_AGOA_28-29.11.2024_Pf_en
29th Oct 2024
Buletin_de_vot_prin_coresp_AGOA_28-29.11.2024_Pj_en
22nd Apr 2024
OGSM resolutions 22.04.2024
25th Mar 2024
Buletin De Vot Prin Coresp AGOA 22-23.04.2024 Pf
25th Mar 2024
Procura Speciala AGOA 22-23.04.2024 Pf
25th Mar 2024
Buletin De Vot Prin Coresp AGOA 22-23.04.2024 Pj
25th Mar 2024
Procura Speciala AGOA 22-23.04.2023 Pj
22nd Mar 2024
Notice of OGSM 22.04.2024
19th Jan 2024
EGSM resolutions 19.01.2024
9th Jan 2024
INFORMATION MATERIAL ON ITEM 2 OF THE AGENDA FOR THE EGMS
9th Jan 2024
PROJECT DECISION of EGMS 19-20.01.2024
9th Jan 2024
General Power of Attorney for Legal Entity Shareholders EGMS 19-20.01.2024
9th Jan 2024
General Power of Attorney for Individual Shareholders EGMS 19-20.01.2024
9th Jan 2024
Special Power of Attorney for Legal Person Shareholders EGMS19-20.01.2024
9th Jan 2024
Special Power of Attorney for Natural Person Shareholders EGMS 9-20.01.2024
15th Dec 2023
Correspondence ballot for individual shareholders EGMS 19 / 20 January 2024
15th Dec 2023
Correspondence ballot for legal person shareholders EGMS 19 / 20 January 2024
15th Dec 2023
Notice of EGSM 19/20.01.2024
6th Oct 2023
OGSM resolutions dated 06.10.2023
19th Sep 2023
Board of Directors Proposal
5th Sep 2023
Special power of attorney for legal person shareholders_6-7.10.2023_Pj
5th Sep 2023
Special power of attorney for natural person shareholders_OGMS_6-7.10.2023_Pf
5th Sep 2023
General power of attorney for legal entity shareholders_OGMS_6-7.10.2023_Pj
5th Sep 2023
General power of attorney for individual shareholders_OGMS_6-7.10.2023_Pf
5th Sep 2023
Correspondence ballot for individual shareholders_OGMS_6-7.10.2023_Pf
5th Sep 2023
Correspondence ballot for legal person shareholders_OGMS_1-2.08.2022_Pj
26th Apr 2023
OGSM & EGSM resolutions dated 26.04.2023
24th Mar 2023
Special power of attorney for legal entity shareholders EGMS 26/27 April 2023
24th Mar 2023
Special power of attorney for individual shareholders EGMS 26/27 April 2023
24th Mar 2023
General power of attorney for legal entity shareholders EGMS 26/27 April 2023
24th Mar 2023
General power of attorney for individual shareholders EGMS 26/27 April 2023
24th Mar 2023
Correspondence ballot for legal entity shareholders EGMS 26/27 April 2023
24th Mar 2023
Correspondence ballot for individual shareholders EGMS 26/27 April 2023
22nd Mar 2023
Convening notice of GMS 26/27 April, 2023
24th Mar 2023
General power of attorney for legal entity shareholders OGMS 26/27 April, 2023
24th Mar 2023
Correspondene ballot for legal person shareholders OGMS April 26/27, 2023
24th Mar 2023
Correspondence Ballot for Individual Shareholders OGMS April 26/27, 2023
24th Mar 2023
General power of attorey for individual shareholders OGMS 26-27.04.2023
24th Mar 2023
Special power of attorney for legal person shareholders OGMS 26/27 April, 2023
24th Mar 2023
Special power of attorney for natural person shareholders OGMS 26/27 April 2023
22nd Mar 2023
Notice of O&EGSM April 26 / 27, 2023
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23rd Apr 2024
Raport Anual 2023
25th Mar 2024
FRB – Raportul Administratorilor pentru anul 2023
28th Sep 2023
H1 2023 Report
27th Apr 2023
Annual Report 2022
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28th Nov 2024
OGSM & EGSM resolutions 28.11.2024
27th Sep 2024
CURRENT REPORT 27.09.2024
26th Sep 2024
Report availability H1 2024
2nd Aug 2024
Headquarters change
11th Jun 2024
Management’s Perspective on Issues in the 2023 Audit Report
23rd Apr 2024
Annual report 2023
22nd Apr 2024
2023 Annual Report availability
4th Apr 2024
Threshold notification <50%
4th Apr 2024
Threshold notification >5%
22nd Mar 2024
Notice of OGSM 22.04.2024
15th Feb 2024
Validation of the results of the operation to increase the share capital
12th Feb 2024
Threshold notification <5%
19th Jan 2024
EGSM resolutions 19.01.2024
15th Dec 2023
Notice of EGSM 19/20.01.2024
6th Oct 2023
OGSM resolutions dated 06.10.2023
28th Sep 2023
H1 2023 Report
28th Sep 2023
H1 2023 Report
13th Sep 2023
Decision of the Board of Directors regarding the increase of the share capital
13th Sep 2023
Share capital decrease
31st Aug 2023
Notice of OGSM October 6/7, 2023
9th Jun 2023
Change of registered office address
2nd May 2023
Launch game Age of Battles in the global market
26th Apr 2023
2022 Annual Report availability
26th Apr 2023
OGSM & EGSM resolutions dated 26.04.2023
22nd Mar 2023
Notice of O&EGSM April 26 / 27, 2023
28th Nov 2022
2022 Q3 Report availability
3rd Jun 2021
Procedure for implementing Decision no. 1 EGMS 28.05.2021
17th Sep 2021
Manager’s transactions – art.19 MAR
13th Jul 2021
Details regarding the options expressed when increasing the share capital
1st Jul 2021
Completion of the Procedure for implementing Decision no. 1 EGMS of 28.05.2021
31st May 2021
Annual report 2020
21st Oct 2021
Conclusion of a significant contract with Rollic Games Turkey
30th Sep 2021
Information regarding the increase of the share capital – Dec. 1 EGMS 28.05.2021
28th Sep 2021
Conclusion of a contract with TRIGGERSPOT INC., California-USA
25th Aug 2021
Information regarding the increase of the share capital – Hot. 1 EGMS 28.05.2021
13th Aug 2021
2021 H1 report
12th Aug 2021
2021 H1 Report availability
12th Jul 2021
2021 Financial calendar Update
9th Jul 2021
Decision of the Board – Share capital increase Decision no1 of EGMS 28.05.2021
16th Jun 2021
Conclusion of a contract with the subsidiary Firebyte Games Yazilim LTD Istanbul
31st May 2021
2021 Q1 Report
28th May 2021
OGSM & EGSM resolutions – May 28, 2021
28th May 2021
2021 Q1 Report availability
19th May 2021
Establishment of a subsidiary of Firebyte Games in Turkey
4th May 2021
Product development: Makeover Run Game
23rd Apr 2021
Convene of O&EGSM May 28/29, 2021
23rd Apr 2021
2021 Financial calendar
29th Apr 2022
Annual report 2021
30th May 2022
2022 1st Quarter report
30th Sep 2022
H1 2022 Report
23rd Mar 2022
Convene of OGSM April 28/29, 2022
1st Aug 2022
OGSM resolutions – August 1, 2022
29th Sep 2022
H1 2022 Report availability
19th Apr 2022
Participation in the Age of Battles project on the Polygon blockchain
26th Apr 2022
CoRaport_enncluding a contract with Voodoo SAS
16th Nov 2022
Information – share allocation
20th Oct 2022
Conclusion of a significant contract
9th Feb 2022
Conclusion of a significant contract
29th Nov 2022
Threshold notification >5%
28th Apr 2022
OGSM Resolutions – 28.04.2022
25th Nov 2021
2021 Q3 Report availability
28th Jun 2022
Notice of OGSM August 1/2, 2022
26th Nov 2021
Q3 2021 report
1st Feb 2023
Threshold notification <5%
29th Nov 2022
2022 3rd Quarter report
14th Dec 2022
Allocation of SOP shares
27th Jan 2023
2023 Financial calendar
2nd Feb 2023
Significant contract closure
4th Jan 2022
OGSM resolutions – January 4, 2022
2nd Dec 2021
Convene of OGSM January 4/5, 2022
26th Jan 2022
2022 Financial Calendar
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