Financial Info

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2023.08.11 Board of Directors Resolution
Board of Directors Meeting Resolutions
Apex (4927) today held a meeting of the Board of Directors which approved the Financial Statements of H1 2023 and reported the GHG management schedule.
2023.05.31 Board of Directors Resolution
Annual General Meeting Resolutions
Apex (4927) today held the 2023 Annual General Meeting.
2023.05.05 Board of Directors Resolution
Board of Directors Meeting Resolutions
Apex (4927) today held a meeting of the Board of Directors, which passed the Financial Statements of Q1 2023.
2023.03.29 Board of Directors Resolution
Board of Directors Meeting Resolutions
Apex (4927) today held a meeting of the Board of Directors, which approved the 2022 annual distribution of earnings of the Company.
2023.02.28 Board of Directors Resolution
Board of Directors Meeting Resolutions
Apex (4927) today held a meeting of the Board of Directors, which approved the Financial Statements of 2022 and the convening of the 2023 Annual General Meeting.
2022.11.10 Board of Directors Resolution
Board of Directors Meeting Resolutions
Apex(4927) today held a meeting of the Board of Directors, which approved the Financial Statements of Q1-Q3 2022.