Sari la conținut
Acasa
Despre noi
Jocuri
Cariera
Relatii Investitori
Contact
X
EN
Relatii investitori
Relatii investitori
AGA
AGOA
AGEA
Rezultate financiare
Calendar Financiar
Rapoarte curente
Raport trimestrial
Guvernanta Corporativa
Edit
Sort
PDF
Excel
Word
Close
By Date
By Name
By Type
Close
Search
Go
Clear
Show all files
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
Next »
Page
1
of
« Prev
Edit
Sort
PDF
Excel
Word
Close
By Date
By Name
By Type
Close
Search
Go
Clear
Show all files
19th Sep 2023
Propunere Componenta Consiliu de Administratie
5th Sep 2023
Procura_speciala_AGOA_6-7.10.2023_PJ
5th Sep 2023
Procura_speciala_AGOA_6-7.10.2023_Pf
5th Sep 2023
Procura_generala_AGOA_6-7.10.2023_Pj
5th Sep 2023
Procura_generala_AGOA_6-7.10.2023_Pf
5th Sep 2023
Buletin_de_vot_prin_coresp_AGOA_6-7.10.2023_Pj
5th Sep 2023
Buletin_de_vot_prin_coresp_AGOA_6-7.10.2023_Pf
31st Aug 2023
Convocare AGOA 6/7 octombrie 2023
26th Apr 2023
Informatii despre votul AGOA din 26.04.2023
26th Apr 2023
Hotarari AGA O & E din 26.04.2023
24th Mar 2023
CONVOCATOR AGOA_FRB_26.04.2023
24th Mar 2023
Procura speciala persoane juridice AGOA 26/27 Aprilie 2023
24th Mar 2023
Procura speciala persoane fizice AGOA 26/27 Aprilie 2023
24th Mar 2023
Procura generala persoane juridice AGOA 26/27 Aprilie 2023
24th Mar 2023
Procura generala persoane fizice AGOA 26/27 Aprilie 2023
24th Mar 2023
Buletin_de_vot_prin_coresp_AGOA_26-27.04.2023_Pj_ro
24th Mar 2023
Buletin_de_vot_prin_coresp_AGOA_26-27.04.2023_Pf_ro
1st Apr 2023
Buget de Venituri și Cheltuieli 2023
24th Mar 2023
Note informative cu privire la punctele de pe ordinea de zi a AGOA Firebyte Games – 26 apr 2023
24th Mar 2023
Raport Administratori anul 2022
24th Mar 2023
Situații financiare 2022
24th Mar 2023
Raport audit financiar Firebyte GAMES SA – 2022
Next »
Page
1
of
« Prev
Edit
Sort
PDF
Excel
Word
Close
By Date
By Name
By Type
Close
Search
Go
Clear
Show all files
26th Apr 2023
Informatii despre votul AGEA din 26.04.2023
26th Apr 2023
Hotarari AGA O & E din 26.04.2023
24th Mar 2023
Procură specială pentru acţionari persoane juridice AGEA 26/27 Aprilie 2023
24th Mar 2023
Procură specială pentru acţionari persoane fizice pentru AGEA 26/27 Aprilie 2023
24th Mar 2023
Procura generala pentru actionari persoane juridice AGEA 26-27.04.2023
24th Mar 2023
Procura generala pentru actionari persoane fizice AGEA 26-27.04.2023
24th Mar 2023
Buletin de vot prin corespondenta persoane juridice AGEA 26-27.04.2023
24th Mar 2023
Buletin de vot prin corespondenta persoane fizice AGEA 26-27.04.2023
31st Mar 2023
CONVOCATOR AGEA_FRB_26.04.2023
24th Mar 2023
Note informative cu privire la punctele de pe ordinea de zi a AGEA Firebyte Games – 26 apr 2023
Next »
Page
1
of
« Prev
Edit
Sort
PDF
Word
MP4
Close
By Date
By Name
By Type
Close
Search
Go
Clear
Show all files
27th Apr 2023
Raport anual 2022
13th Oct 2022
Raport semestrial S1 2022
30th May 2022
Raport trimestrial 31 Martie 2022
29th Apr 2022
Raport anual 2021
26th Nov 2021
FRB_Raport T3
13th Aug 2021
RaportS1_FRB
31st May 2021
Raport31martie 2021
31st May 2021
Raport anual FRB 2020
24th Mar 2023
Raport Administratori anul 2022
29th Nov 2022
Raport trimestrial 30 septembrie 2022
Next »
Page
1
of
« Prev
Edit
Sort
PDF
Excel
Word
Close
By Date
By Name
By Type
Close
Search
Go
Clear
Show all files
26th Jan 2022
Calendar financiar 2022
12th Jul 2021
Modificare calendar financiar 2021
23rd Apr 2021
Calendar financiar 2021
27th Jan 2023
Calendar financiar 2023
Next »
Page
1
of
« Prev
Edit
Sort
PDF
Word
Close
By Date
By Name
By Type
Close
Search
Go
Clear
Show all files
13th Sep 2023
Decizia Consiliului de Administraie cu privire la majorarea capitalului social
13th Sep 2023
Diminuare capital social
31st Aug 2023
Convocare AGOA 6/7 octombrie 2023
9th Jun 2023
Schimbare adresa sediu social
2nd May 2023
Lansare joc Age of Battles pe piata globala
26th Apr 2023
Disponibilitate raport anual 2022
26th Apr 2023
Hotarari AGA O & E din 26.04.2023
20th Oct 2022
Încheirea unui contract semnificativ
30th Sep 2022
Raport semestrial S1 2022
29th Sep 2022
Disponibilitate raport S1 2022
1st Aug 2022
Hot AGOA_ro
28th Jun 2022
Convocare AGAO 1-2 august 2022
30th May 2022
Raport trimestrial 31 Martie 2022
29th Apr 2022
Raport anual 2021
28th Apr 2022
Hotarari AGA O – 28.04.2022
26th Apr 2022
Incheierea unui contract cu Voodoo SAS
19th Apr 2022
Participare in proiectul Age of Battles pe blockchainul Polygon
23rd Mar 2022
Convocare AGAO 28/29.04.2022
9th Feb 2022
Incheirea unui contract semnificativ
26th Jan 2022
Calendar financiar 2022
4th Jan 2022
Raport curent_HOTARARI AGA_ro
2nd Dec 2021
Convocare AGAO 45 ianuarie 2022
26th Nov 2021
Raport trim 3 2021
25th Nov 2021
Disponibilitate_ro
21st Oct 2021
Incheirea unui contract semnificativ cu Rollic Games Turcia
21st Oct 2021
Informare Depozitarul Central – structura sintetica la 15.10.2021
15th Oct 2021
Informare Depozitarul Central 15.10.2021 inregistrare majorare capital social
30th Sep 2021
Informare privind majorarea capitalului social – Hot. 1 AGEA din 28.05.2021
28th Sep 2021
Incheiere contract cu TRIGGERSPOT INC., California-SUA
17th Sep 2021
Tranzactii management – art. 19 Reg.
25th Aug 2021
Informare privind majorarea capitalului social – Hot. 1 AGEA din 28.05.2021
13th Aug 2021
RC_RAPORT SEMESTRIAL 2021
12th Aug 2021
Disponibilitate raport S1 2021
13th Jul 2021
Detalii privind optiunile exprimate la majorarea capitalului social
12th Jul 2021
Modificare calendar financiar 2021
9th Jul 2021
Decizia CA – majorare capital social conform hotararea 1 AGEA din 28.05.2021
1st Jul 2021
Completarea Procedurii de implementare a Hotararii nr. 1 AGEA din 28.05.2021
16th Jun 2021
Incheiere contract cu subsidiara Firebyte Games Yazilim LTD Istanbul
3rd Jun 2021
Procedura de implementare a Hotararii nr. 1 AGEA din 28.05.2021
31st May 2021
Raport anual FRB 2020
31st May 2021
Raport trimestrial T1 2021
28th May 2021
Hotarari AGA O & E – 28 mai 2021
28th May 2021
Disponibilitate raport T1 2021
19th May 2021
Comunicat_roTurcia
4th May 2021
Dezvoltare produs-Jocul Makeover Run
23rd Apr 2021
Convocare AGA O & E 28-29 mai 2021
23rd Apr 2021
Calendar financiar 2021
22nd Mar 2023
Convocare AGA O & E 26 / 27 aprilie 2023
2nd Feb 2023
Incheirea unui contract semnificativ
1st Feb 2023
Notificare prag detineri <5%
27th Jan 2023
Calendar financiar 2023
14th Dec 2022
Alocare actiuni SOP
29th Nov 2022
Raport trimestrul 3 2022
29th Nov 2022
Notificare prag detineri >5%
28th Nov 2022
Disponibilitate raport T3 2022
16th Nov 2022
Document informare – alocare actiuni
Next »
Page
1
of
« Prev
Edit
Sort
PDF
Word
MP4
Close
By Date
By Name
By Type
Close
Search
Go
Clear
Show all files
31st May 2021
T1_ro
Next »
Page
1
of
« Prev
Edit
Sort
PDF
Word
Close
By Date
By Name
By Type
Close
Search
Go
Clear
Show all files
29th Apr 2022
FRB – Declaratie referitoare la politica si practicile privind prognozele – aprilie 2022
29th Apr 2022
Politica-de-remunerare-_-Firebyte-Games
29th Apr 2022
FRB – Declaratie referitoare la politica si practicile privind dividendele – aprilie 2022
7th May 2021
Politica de remunerare _ Firebyte Games
Next »
Page
1
of
« Prev
