Investor Relations
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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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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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