Reports

Current report no 22/2024 from 2024-12-05 (4:14 PM)

Registration of amendments to the Articles of Association of the Company.

Current report no 21/2024 from 2024-10-16 (4:07 PM)

Preliminary estimates of selected financial data of ULMA Construccion Polska S.A. Capital Group for the three quarters of 2024.

Current report no 20/2024 from 2024-10-16 (2:52 PM)

Appointment of a new member of the Supervisory Board of the Company.

Current report no 19/2024 from 2024-10-16 (2:40 PM)

List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of ULMA Construccion Polska S.A. on 16 October 2024.

Current report no 18/2024 from 2024-10-16 (2:24 PM)

Resolutions adopted by the General Meeting of Shareholders of ULMA Construccion Polska S.A. on 16 October 2024.

Current report no 17/2024 from 2024-09-19 (1:52 PM)

Convocation of the Extraordinary General Meeting of Shareholders of the Company.

Current report no 16/2024 from 2024-09-06 (2:49 PM)

Resignation of Member of the Supervisory Board of ULMA Construccion Polska S.A.

Current report no 15/2024 from 2024-08-26 (4:17 PM)

Conclusion of the final purchase contract for the Gdańsk Logistics Center property.

Current report no 14/2024 from 2024-07-31 (3:28 PM)

Conclusion of a preliminary property purchase agreement in connection with the activities of the Gdańsk Logistic Center.

Current report no 13/2024 from 2024-07-31 (3:14 PM)

Disclosure of delayed confidential information regarding the conclusion of a letter of intent in connection with the intention to purchase of the property.

Current report no 12/2024 from 2024-07-15 (4:35 PM)

Preliminary estimates of selected financial and operational data of the ULMA Construccion Polska S.A. Capital Group for the first half-year of 2024.

Current report no 11/2024 from 2024-05-22 (3:31 PM)

Information on resignation from the position of Member of the Management Board

Current report no 10/2024 from 2024-05-21 (3:34 PM)

List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of Ulma Construccion Polska S.A. on 21 May 2024

Current report no 9/2024 from 2024-05-21 (3:32 PM)

Dividend payment

Current report no 8/2024 from 2024-05-21 (3:30 PM)

Resolutions adopted by the Ordinary General Meeting of Shareholders of ULMA Construccion Polska S.A. on May 21, 2024.

Current report no 7/2024 from 2024-04-24 (2:52 PM)

Convening the Ordinary General Meeting of Shareholders ULMA Construccion Polska Spółka Akcyjna for the financial year 2023

Current report no 6/2024 from 2024-04-23 (3:27 PM)

Opinion of the Supervisory Board of ULMA Construccion Polska S.A. on the Management Board’s proposal concerning distribution of profit for 2023 and the dividend payment.

Current report no 5/2024 from 2024-04-18 (4:26 PM)

Recommendation of the Management Board of ULMA Construccion Polska S.A. on the distribution of profit for the financial year 2023 and the dividend payment

Current report no 4/2024 from 2024-04-16 (4:05 PM)

Preliminary estimates of selected financial and operational data of the ULMA Construccion Polska S.A. Capital Group for the first quarter of 2024

Current report no 3/2024 from 2024-02-21 (3:30 PM)

Appointment of a board member

Current report no 2/2024 from 2024-01-30 (3:58 PM)

Dates of publication of interim reports in 2024

Current report no 1/2024 from 2024-01-29 (4:02 PM)

Preliminary estimates of selected financial and operational data of the ULMA Construccion Polska S.A. Capital Group for 4 quarters of 2023

Current report no 15/2023 from 2023-10-16 (4:17 PM)

Preliminary estimates of selected financial and operational data of the ULMA Construccion Polska S.A. Capital Group for the three quarters of 2023

Current report no 14/2023 from 2023-09-29 (8:41 AM)

Information on resignation from the position of Member of the Management Board

Current report no 13/2023 from 2023-08-08 (2:56 PM)

Notification of the Fund exceeding the 5% threshold in the total number of shares in the Company.

Current report no 12/2023 from 2023-07-17 (3:07 PM)

Preliminary estimates of selected financial and operational data of the ULMA Construccion Polska S.A. Capital Group for the first half-year of 2023.

Current report no 11/2023 from 2023-05-17 (2:59 PM)

List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of ULMA Construccion Polska S.A. on 17 May 2023.

Current report no 10/2023 from 2023-05-17 (2:58 PM)

Dividend payment

Current report no 9/2023 from 2023-05-17 (2:56 PM)

Resolutions adopted by the Ordinary General Meeting of ULMA Construccion Polska on 17 May 2023.

Current report no 9/2023 - attachment

Resolutions adopted at the General Meeting of Shareholders of ULMA Construccion Polska S.A. on May 17, 2023

Current report no 8/2023 from 2023-04-28 (1:52 PM)

Amendment of the agenda of the Ordinary General Meeting of Shareholders ULMA Construccion Polska Spółka Akcyjna convened for 17 May 2023.

Current report no 7/2023 from 2023-04-20 (3:37 PM)

Convening the Ordinary General Meeting of Shareholders ULMA Construccion Polska Spółka Akcyjna for the financial year 2022. (for more details please look to the Polish version)

Current report no 6/2023 from 2023-04-17 (2:39 PM)

Preliminary estimates of selected financial and operational data of the ULMA Construccion Polska S.A. Capital Group for the first quarter of 2023.

Current report no 5/2023 from 2023-04-13 (2:18 PM)

Opinion of the Supervisory Board of ULMA Construccion Polska S.A. on the Management Board’s recommendation regarding the distribution of profit for the financial year 2022 and the dividend payment.

Current report no 4/2023 from 2023-04-13 (2:08 PM)

Recommendation of the Management Board of ULMA Construccion Polska S.A. on the distribution of profit for the financial year 2022 and the dividend payment.

Current report no 3/2023 from 2023-01-30 (2:18 PM)

Dates of publication of interim reports in 2023

Current report no 2/2023 from 2023-01-27 (4:04 PM)

Preliminary estimates of selected financial and operational data of the ULMA Construccion Polska S.A. Capital Group for 4 quarters of 2022.

Current report no 1/2023 from 2023-01-27 (3:56 PM)

Updating of the information relating to the impact of the armed conflict in Ukraine of the Issuer’s subsidiary.

Current report no 22/2022 from 2022-10-17 (3:34 p.m.)

Preliminary estimates of selected financial and operating data of the Capital Group of ULMA Construccion Polska S.A. for three quarters of 2022

Current report no 21/2022 from 2022-08-22 (1:31 p.m.)

Conclusion of a material agreement.

Current report no 20/2022 from 2022-07-18 (3:48 p.m.)

Preliminary estimates of selected financial and operational data of the ULMA Construccion Polska S.A. Capital Group for the first half-year of 2022.

Current report no 19/2022 from 2022-07-05 (3:24 p.m.)

Matters concerning the financing of operations and the conclusion of an annex to a material agreement.

Current report no 18/2022 from 2022-06-21 (4:26 p.m.)

Dismissal and appointment of a proxy in the Company.

Current report no 17/2022 from 2022-05-13 (2:18 p.m.)

Election of the Chairman and the Vice Chairman of the Supervisory Board and appointment of the members of the Company’s Audit Committee.

Current report no 16/2022 from 2022-05-10 (4:42 p.m.)

List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of Ulma Construccion Polska S.A. on 10 May 2022

Current report no 15/2022 from 2022-05-10 (4:32 p.m.)

Distribution of profit of ULMA Construccion Polska S.A. for the financial year 2021.

Current report no 14/2022 from 2022-05-10 (4:16 p.m.)

Appointment of members of the Supervisory Board of ULMA Construccion Polska S.A. for the new term of office.

Current report no 13/2022 attachment

The resolutions adopted at the Ordinary General Meeting of ULMA Construccion Polska S.A. on 10 May 2022

Current report no 13/2022 from 2022-05-10 (4:02 p.m.)

Resolutions adopted by the Ordinary General Meeting of ULMA Construccion Polska Spółka Akcyjna

Current report no 12/2022 from 2022-04-13 (4:42 p.m.)

Information on the amendment to draft resolutions of the Annual General Meeting of the Company scheduled for 10 May 2022 – nominating of candidate for the position of Supervisory Board Member.

Current report no 11/2022 from 2022-04-13 (4:42 p.m.)

Preliminary estimates of selected financial and operational data of the Ulma Construccion Polska S.A. Capital Group for the first quarter of 2022.

Current report no 10/2022 from 2022-04-13 (4:18 p.m.)

Extension of the term of office of the Management Board of ULMA Construccion Polska S.A. – supplementation of the report.

Current report no 9/2022 from 2022-04-13 (4:03 p.m.)

Convening the Ordinary General Meeting of Shareholders ULMA Construccion Polska Spółka Akcyjna for the financial year 2021.

Current report no 8/2022 from 2022-04-11 (4:39 p.m.)

The impact of the armed conflict in Ukraine on the Issuer's consolidated results.

Current report no 7/2022 from 2022-04-07 (2:50 p.m.)

Extension of the term of office of the Management Board of ULMA Construccion Polska S.A.

Current report no 6/2022 from 2022-04-07 (2:33 p.m.)

Opinion of the Supervisory Board of ULMA Construccion Polska S.A. on the Management Board’s recommendation regarding the distribution of profit for the financial year 2021.

Current report no 5/2022 from 2022-04-07 (2:24 p.m.)

Recommendation of the Management Board of ULMA Construccion Polska S.A. on the distribution of profit for the financial year

Current report no 4/2022 from 2022-03-03 (3:26 p.m.)

The impact of the armed conflict in Ukraine on the Issuer's consolidated results.

Current report no 3/2022 from 2022-02-24 (5:34 p.m.)

The impact of the armed conflict in Ukraine on the situation of the Issuer's subsidiary.

Current report no 2/2022 from 2022-02-08 (4:29 p.m.)

Preliminary estimates of selected financial and operational data of the ULMA Construccion Polska S.A. Group for 4 quarters of 2021

Current report no 1/2022 from 2022-01-27 (2:26 p.m.)

Dates of publication of interim reports in 2022

Current report no 19/2021 from 2021-12-15 (1:39 p.m.)

Information on the amount of revenues generated on export markets that significantly affect the financial results of the ULMA Construccion Polska S.A. Group (the Group) in Q4 2021.

Current report no 18/2021 from 2021-10-13 (3:48 p.m.)

Preliminary estimates of selected financial and operating data of the Ulma Construccion Polska S.A. Group for three quarters of 2021

Current report no 17/2021 from 2021-07-15 (2:17 p.m.)

Preliminary estimates of selected financial and operational data of the Ulma Construccion Polska S.A. Capital Group for the first half of 2021.

Current report no 16/2021 from 2021-05-06 (1:39 p.m.)

Appointment of a new member of the Supervisory Board of ULMA Construccion Polska Spółka Akcyjna

Current report no 15/2021 from 2021-05-06 (1:36 p.m.)

List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of Ulma Construccion Polska S.A. on 6 May 2021

Current report no 14/2021 from 2021-05-06 (1:34 p.m.)

Dividend payment

attachment 1 to Report 13/2021

Content of resolutions adopted by the Ordinary General Meeting of Shareholders of ULMA Construccion Polska Spółka Akcyjna adopted on 6 May 2021.

Current report no 13/2021 from 2021-05-06 (1:32 p.m.)

Resolutions adopted by the General Meeting of Shareholders of ULMA Construccion Polska Spółka Akcyjna

attachment 3 to Report 12/2021

Curriculum vitae of a candidate for the Supervisory Board member of ULMA Construccion Polska S.A.

attachment 2 to Report 12/2021

Statement by the candidate for the position of a member of the Supervisory Board of ULMA Construccion Polska S.A.

attachment 1 to Report 12/2021

Proposing a candidate to the Supervisory Board of ULMA Construccion Polska S.A.

Current report no 12/2021 from 2021-04-26 (3:30 p.m.)

Proposal of a candidate for a Supervisory Board Member of Ulma Construccion Polska S.A.

Current report no 11/2021 from 2021-04-16 (3:44 p.m.)

Preliminary estimates of selected financial and operational data of the Ulma Construccion Polska S.A. Capital Group for the I Q of 2021.

Current report no 10/2021 from 2021-04-08 (3:54 p.m.)

Convening the Ordinary General Meeting of Shareholders ULMA Construccion Polska Spółka Akcyjna for the financial year 2020.

Current report no 9/2021 from 2021-04-07 (3:09 p.m.)

Opinion of the Supervisory Board of ULMA Construccion Polska S.A. on the Management Board’s recommendation regarding the distribution of profit for the financial year 2020 and the dividend payment.

Current report no 8/2021 from 2021-04-07 (3:07 p.m.)

Recommendation of the Management Board of ULMA Construccion Polska S.A. on the distribution of profit for the financial year 2020 and the dividend payment.

Current report no 7/2021 from 2021-04-07 (3:04 p.m.)

Resignation of a Member of the Supervisory Board of ULMA Construccion Polska S.A.

Current report no 6/2021 from 2021-03-23 (4:14 p.m.)

Changed deadline for publication of separate and consolidated financial reports for the year 2020.

Current report no 5/2021 from 2021-03-10 (1:19 p.m.)

Conclusion of the final real estate sale agreement

Current report no 4/2021 from 2021-02-02 (4:51 p.m.)

Preliminary estimates of selected financial and operational data of the ULMA Construccion Polska S.A. Group for 4 quarters of 2020

Current report no 3/2021 from 2021-02-01 (5:43 p.m.)

Executive manager appointment

Current report no 2/2021 from 2021-01-27 (1:48 p.m.)

Dates of publication of interim reports in 2021

Current report no 1/2021 from 2021-01-20 (2:12 p.m.)

Conclusion of an annex to a substantive agreement

Current report no 20/2020 from 2020-11-03 (6:17 p.m)

Resignation from the position of the Company Management Board Member

Current report no 19/2020 from 2020-10-14 (5:07 p.m)

Preliminary estimates of selected financial and operational data of the ULMA Construccion Polska S.A. Capital Group for the three quarters of 2020

Current report no 18/2020 from 2020-09-11 (3:27 p.m)

Execution of a preliminary agreement on sale of a real property

Current report no 17/2020 from 2020-07-30 (12:11 p.m.)

Conclusion of a material agreement

Current report no 16/2020 from 2020-07-28 (11:47 a.m.)

Consent of the Supervisory Board of ULMA Construccion Polska S.A. to granting a loan by the Company

Current report no 15/2020 from 2020-07-15 (3:23 p.m.)

Preliminary estimates of selected financial and operational data of the ULMA Construccion Polska S.A. Capital Group for the first half-year of 2020

Current report no 14/2020 from 2020-06-22 (3:56 p.m.)

Concluding an annex to the significant agreement

Current report no 13/2020 from 2020-06-09 (3:58 p.m.)

Registration of changes to the Articles of Association

Current report no 12/2020 from 2020-05-06 (1:13 p.m.)

List of Shareholders having at least 5% of votes at the Ordinary General Meeting of ULMA Construccion Polska S.A. on 6 may 2020

Current report no 11/2020 from 2020-05-06 (1:07 p.m.)

Payment of dividends

Current report no. 10/2020 from 2020-05-06 (1:04 p.m.)

Resolutions adopted by the Annual General Meeting of ULMA Construccion Polska s.a. on 6 May 2020

Current report no. 9/2020 from 2020-04-28 (1:46 p.m.)

Concluding an annex to the significant agreement

Current report no. 8/2020 from 2020-04-15 (4:59 p.m.)

Preliminary estimates of selected financial and operating data of ULMA Construccion Polska S.A. Capital Group. for the first quarter of 2020

Current report no. 7/2020 from 2020-04-09 (3:50 p.m.)

Preliminary revenue estimates and an update of the information of the impact of the COVID-19 epidemic on the Issuer and ULMA Construccion Polska S.A. Capital Group

Current report no. 6/2020 from 2020-04-06 (5:41 p.m.)

Convening The Ordinary General Meeting of Shareholders ULMA Construccion Polska Spółka Akcyjna for the financial year 2019

Current report no 5/2020 from 2020-03-31 (5:14 p.m.)

Opinion of the Supervisory Board of ULMA Construccion Polska S.A on the application of the Management Board to divide the profit for the acocunting year 2019

Current report no 4/2020 from 2020-03-31 (2:42 p.m.)

Recommendation of the Management Board of ULMA Construccion Polska S.A. on profits distribution for the financial year 2019

Current report no. 3/2020 from 2020-03-17 (4:15 p.m.)

Impact of the coronavirus epidemics on the Issuer’s situation and the Capital Group

Current report no. 2/2020 from 2020-02-03 (4:53 p.m.)

Preliminary estimates of selected financial and operating data of the ULMA Construccion Polska S.A. Group for four quarters of 2019

Current report no. 1/2020 from 2020-01-21 (2:04 p.m.)

Dates of publication of interim reports in 2020

Current report no 20/2019 from 2019-10-14 (4:10 p.m.)

Preliminary estimates of selected financial and operating data of the Ulma Construccion Polska S.A. Group for three quarters of 2019

Current report no 19/2019 from 2019-09-12 (2:31 p.m.)

Conclusion of an annex to a loan agreement with a related party

Current report no 18/2019 form 2019-07-30 (11:18 a.m.)

Information on agreement executed by Ulma Opalubka Ukraine

Current report no 17/2019 from 2019-07-17 (4:45 p.m.)

Update of information concerning the contract executed by Ulma Opalubka Ukraine

Current report no 16/2019 from 2019-07-15 (4:26 p.m.)

Preliminary estimates of selected financial and operating data of the Ulma Construccion Polska S.A. Group for the first half of 2019

Current report no 15/2019 from 2019-07-10 (4:40 p.m.)

Conclusion of a material agreement by Ulma Opalubka Ukraina

Current report no 14/2019 from 2019-05-30 (4:10 p.m.)

Dismissal of the Management Board of ULMA Construccion Polska S.A. and establishment of the Management Board of ULMA Construccion Polska S.A. for the new term of office

Current report no 13/2019 from 2019-05-30 (4:04 p.m.)

Election of the Chairman and the Vice Chairman of the Supervisory Board

Current report no 12/2019 from 2019-05-09 (1:02 p.m.)

List of Shareholders having at least 5% of votes at the Ordinary General Meeting of ULMA Construccion Polska S.A. on 9 may 2019

Current report no 11/2019 form 2019-05-09 (1:01 p.m.)

Dismissal and appointment of Members of the Supervisory Board of ULMA Construccion Polska Spółka Akcyjna

Current report no 10/2019 form 2019-05-09 (1:00 p.m.)

Payment of dividends

Current report no 9/2019 from 2019-05-09 (12:57 p.m.)

Resolutions adopted by the Annual General Meeting of ULMA Construccion Polska S.A. on 9 May 2019

Current report no 8/2019 form 2019-04-19 (1:03 p.m.)

Information on the amendment to draft resolutions of the annual General Meeting of ULMA Construccion Polska Spółka Akcyjna for the financial year 2018 nominating a candidate for the position of the Supervisory Board Member

Current report no. 7/2019 form 2019-04-09 (3:00 p.m.)

Draft resolutions General Meeting of Shareholders ULMA Construccion Polska S.A. for the financial year 2018

Current report no. 6/2019 form 2019-04-09 (1:38 p.m.)

Convening The General Meeting of Shareholders of ULMA Construccion Polska Spółka Akcyjna for the financial year 2018

Current report no. 5/2019 form 2019-04-04 (2:42 p.m.)

Opinion of the Supervisory Board of ULMA Construccion Polska S.A. on the application of the Management Board to divide the profit for the acocunting year 2018

Current report no. 4/2019 form 2019-04-04 (1:36 p.m.)

Recommendation of the Management Board of ULMA Construccion Polska S.A. on profits distribution for the financial year 2018

Current report no. 3/2019 from 2019-02-25 (6:32 p.m.)

Notification on the reduction of the share in the total number of votes at the General Meeting to below 5% ULMA Construccion Polska S.A.

Current report no. 2/2019 from 2019-01-18 (10:06 a.m.)

Dates of publication of interim reports in 2019

Current report no. 1/2019 from 2019-01-15 (1:22 p.m.)

Concluding an Annex to the Significant Agreement

Current report no. 14/2018 from 2018-12-10 (4:21 p.m.)

Granting a surety to a Subsidiary

Current report no. 13/2018 from 2018-11-30 (5:09 p.m.)

Risks of conducting business activity by a subsidiary in Ukraine in connection with the introduction of martial law

Current report no. 12/2018 from 2018-11-14 (4:22 p.m.)

The volume of orders with a contractor exceeding the value of the significant contract

Current report no. 11/2018 from 2018-07-24 (4:29 p.m.)

Registration of changes to the Articles of Association

Current report no 10/2018 from 2018-04-27 (1:59 p.m.)

List of shareholders having at least 5% of votes at the Ordinary General Meeting of Ulma Construccion Polska S.A. on 27 April 2018

Current report no 9/2018 from 2018-04-27 (1:05 p.m.)

Amendment to the articles of association of the company Ulma Construccion Polska S.A. together with the consolidated text of the articles of association

Current report no 8/2018 from 2018-04-27 (1:03 p.m)

Payment of dividends

Current report no 7/2018 from 2018-04-27 (1:02 p.m.)

Resolutions adopted by the Annual General Meeting of ULMA Construccion Polska S.A. on 27 april 2018

Current report no. 6/2018 from 2018-03-27 (3:02 p.m.)

Draft resolutions of the General Meeting of Shareholders of ULMA Construccion Polska S.A.

Current report no. 5/2018 from 2018-03-27 (2:34 p.m.)

Convening the General Meeting of Shareholders of ULMA Construccion Polska S.A.

Current report no. 4/2018 from 2018-03-27 (10:54 a.m.)

Opinion of the Supervisory Board of ULMA Construccion Polska S.A. on the application of the Management Board to divide the profit for the acocunting year 2017 and undivided profit for the previous years

Current report no. 3/2018 from 2018-03-27 (9:33 a.m.)

Recommendation of the Management Board of ULMA Construccion Polska S.A. on the division of the profit for the acocunting year 2017 and the part of undivided profit for the previous years

Current report no. 2/2018 from 2018-01-24 (10:25 a.m.)

Notification on exceeding the threshold of 5% of the total number of votes at the General Meeting of Ulma Construccion Polska S.A.

Current report no. 1/2018 from 2018-01-18 (2:07 p.m.)

Dates of publication of interim reports in 2018

Current report no. 22/2017 from 2017-12-13

Appointing and granting of commercial proxy

Current report no. 21/2017 from 2017-12-13

Revocation of commercial proxy

Current report no. 20/2017 from 2017-12-13

Concluding an Annex to the Significant Agreement

Current report no. 19/2017 from 2017-11-15

Appointment of a proxy

Current report no. 18/2017 from 2017-10-19

Appointment of a member of the Supervisory Board of Ulma Construccion Polska S.A.

Current report no. 17/2017 from 2017-10-19

List of shareholders having at least 5% of votes at the Extraordinary General Meeting of Ulma Construccion Polska S.A. on 19 October 2017

Current report no. 16/2017 from 2017-10-19

Resolutions adopted by the Extraordinary General Meeting of Ulma Construccion Polska S.A. on 19 October 2017

Current report no. 15/2017 from 2017-09-29

Information about tendering a resignation from the position of the member of the Issuer’s Supervisory Board

Current report no. 14/2017 from 2017-09-22

Proposal of a candidate for a Supervisory Board member of Ulma Construccion Polska S.A.

Current report no. 13/2017 from 2017-09-22

Draft of resolutions of the Extraordinary General Meeting of Shareholders of Ulma Construccion Polska S.A.

Current report no. 12/2017 from 2017-09-22

Convocation of the Extraordinary General Meeting of Shareholders of Ulma Construccion Polska S.A.

Current report no. 11/2017 from 2017-08-11

Resignation of the Commercial Proxy

Current report no. 10/2017 from 2017-07-12

Entering into the annex to significant agreement

Current report no. 9/2017 from 2017-04-27

Appointment of the Auditor

Current report no. 8/2017 from 2017-04-21

List of shareholders holding at the Ordinary General Meeting - 21 April 2017 - the minimum of 5% of votes

Current report no. 7/2017 from 2017-04-21

Dividend disbursement

Current report no. 6/2017 from 2017-04-21

Resolutions adopted by the Annual General Meeting of Ulma Construccion Polska S.A. on 21 Aprile 2017

Current report no. 5/2017 from 2017-03-22

Draft resolutions of the General Meeting of Shareholders of Ulma Construccion polska S.A.

Current report no. 4/2017 from 2017-03-22

Convening the General Meeting of Shareholders of ULMA Construccion Polska S.A.

Current report no. 3/2017 from 2017-03-17

Opinion of the Supervisory Board of ULMA Construccion Polska S.A. on the proposal of the Management Board on distribution of profit for the financial year of 2016 and a portion of retained profit

Current report no. 2/2017 from 2017-03-16

Recommendation of the Management Board of ULMA Construccion Polska S.A. on distribution of profit for the financial year of 2016 and a portion of retained profit.

Current report no. 1/2017 from 2017-01-17

Dates of publishing periodic reports in the year 2017

Current report no. 12/2016 from 2016-09-15

Conclusion of an annex to a major contract

Current report no. 11/2016 from 2016-09-07

Resignation of the commercial proxy

Current report no. 10/2016 from 2016-06-16

Appointment of the Management Board of ULMA Construccion Polska S.A. for a new term of office

Current report no. 9/2016 from 2016-06-16

List of shareholders holding at the Ordinary General Meeting of ULMA Construccion Polska S.A. eld on 16 June 2016 the minimum of 5% of votes

Current report no. 8/2016 from 2016-06-16

Appointment of the Supervisory Board of ULMA Construccion Polska S.A. for a new term of office

Current report no. 7/2016 from 2016-06-16

Resolutions adopted by the Annual General Meeting of ULMA Construccion Polska S.A. on 16 JUNE 2016

Current report no. 6/2016 from 2016-06-01

Submission of candidates to the Supervisory Board of ULMA Construccion Polska S.A.

Current report no. 5/2016 from 2016-05-19

Draft of resolutions of the Ordinary General Meeting of Shareholders of ULMA Construccion Polska S.A. .

Current report no. 4/2016 from 2016-05-19

Convening of the Ordinary General Meeting of Shareholders of ULMA Construccion Polska S.A.

Current report no. 3/2016 from 2016-05-05

Selection of an expert auditor

Current report no. 2/2016 from 2016-03-14

Change to the date of publication of the annual report and consolidated annual report for 2015

Current report no. 1/2016 from 2016-01-15

Dates of publishing periodic reports in 2016

Current report no. 15/2015 from 2015-11-10

Changing the date of publication of the extended consolidated quarterly report

Current report no. 14/2014 from 2015-09-25

Change of commercial proxy

Current report no. 13/2015 from 2015-08-11

Change in the date of publication of the extended consolidated semi-annual report

Current report no. 12/2015 from 2015-08-07

Appointment of a managing person

Current report no. 11/2015 from 2015-08-07

Disclosure of delayed confidential information

Current report no. 10/2015 from 2015-07-30

Information about resignation of the Issuer's Management Board Member

Current report no. 9/2015 from 2015-06-16

Resolutions adopted by the Annual General Meeting of ULMA Construccion Polska S.A. on 16 June 2015

Current report no. 8/2015 from 2015-06-16

List of shareholders holding at the Ordinary General Meeting of ULMA Construccion Polska S.A. eld on 16 June 2015 the minimum of 5% of votes

Current report no. 7/2015 from 2015-06-11

Supplement to the documentation for the Annual General of Shareholders to be held on 16 June 2015

Current report no. 6/2015 from 2015-05-20

Draft of resolutions of the Annual General Meeting

Current report no. 5/2015 from 2015-05-20

Convening the General Meeting of Shareholders of ULMA Construccion Polska S.A.

Current report no. 4/2015 from 2015-05-06

Changing the date of publication of the extended consolidated quarterly report

Current report no. 3/2015 from 2015-05-06

Selection of an expert auditor

Current report no. 2/2015 from 2015-01-30

Appointment of a managing person and resignation from the position of a supervising person

Current report no. 1/2015 from 2015-01-12

Dates of publishing periodic reports in 2015

Current report no. 15/2014 from 2014-12-05

Information about resignation of the Issuer's Management Board Member

Current report no. 14/2014 from 2014-08-11

Change in the date of publication of the extended consolidated semi-annual report

Current report no. 13/2014 from 2014-07-29

Change of th sponsor for the issue of shares of ULMA Construccion Polska S.A.

Current report no. 12/2014 from 2014-07-22

Change of the entity serving as the sponsor for the issue of shares of ULMA Construccion Polska S.A.

Current report no. 11/2014 from 2014-06-17

List of Shareholders holding at the Ordinary General Meeting of ULMA Construccion Polska S.A. eld on 17 June 2014 the minimum of 5% of votes

Current report no. 10/2014 from 2014-06-17

Resolution adopted by the Annual General Meeting of Shareholders

Current report no. 9/2014 from 2014-06-12

Additional documents to the Ordinary General Meeting of Shareholders of ULMA Construccion Polska S.A. convened for 17 June 2014 - report of the Supervisory Board of the Company on operations in the financial year of 2013

Current report no. 8/2014 from 2014-05-26

Selection of an Expert Auditor

Current report no. 7/2014 from 2014-05-21

Draft resolutions of the Ordinary General Meeting of the Shareholders of ULMA Construccion Polska S.A.

Current report no. 6/2014 from 2014-05-21

Convening The General Meeting of Shareholders of ULMA Construccion Polska S.A.

Current report no. 5/2014 from 2014-05-06

Changing the date of publication of the extended consolidated quarterly report

Current report no. 4/2014 from 2014-03-14

Supplement to the Annual Report for 2013 - statement on the application of the principles of Corporate Governance

Current report no. 3/2014 from 2014-03-11

Change to the date of publication of the annual report and consolidated annual report for 2013

Current report no. 2/2014 from 2014-01-09

Notification from the obliged person concerning the company shares transaction

Current report no. 1/2014 from 2014-01-08

Dates of publishing periodic reports in 2014

Current report no 21/2013 from 2013-08-07

Change in the date of publication of the extended consolidated semi-annual report

Current report no. 20/2013 from 2013-06-18

Appointment of the Managent Board of ULMA Construccion Polska S.A. for a new term of office

Current report no 19/2013 from 2013-06-18

Addendum to the current report no. 15/2013 of 18 June 2013

Current report no 18/2013 from 2013-06-18

Appointment of the Supervisory Board of ULMA Construccion Polska S.A. for a new term of office

Current report no 17/2013 from 2013-06-18

List of Shareholders holding at least 5% of votes At the Annual General Meeting of Shareholders of ULMA Construccion Polska S.A. on June 2013

Current report no. 16/2013 from 2013-06-18

Resolutions adopted by the Annual General Meeting of Shareholders of Construccions Polska S.A. on 18 June 2013

Current report no 15/2013 from 2013-06-18

Resolutions adopted by the Annual General Meeting of Shareholders of Construccions Polska S.A. on 18 June 2013

Current report no. 14/2013 from 2013-06-07

Submission of candidates to the Supervisory Board of ULMA Construccion Polska S.A.

Current report no 13/2013 from 2013-05-23

Draft resolutions for the General Meeting of Shareholders of ULMA Construccion Polska S.A.

Current report no 12/2013 from 2013-05-22

Convening the General Meeting of Shareholders of ULMA Construccion Polska S.A.

Current report no 11/2013 from 2013-05-20

Acceptance by the supervisory Board of ULMA Construccion Polska S.A. of the Management Board"s proposal for the distribution of profit for the financial year 2012.

Current report no 10/2013 from 2013-05-17

Recommendation of the Management Board concerning the payment of the dividend for 2012

Current report no 9/2013 from 2013-05-15

Selection of an Expert auditor

Current report no 8/2013 from 2013-04-24

Changing the date of publication of the extended consolidated quarterly report

Current report no 7/2013 from 2013-04-15

Suplement to the annual report for 2012 - a Statement of CORPORATE GOVERNANCE

Current report no 6/2013 from 2013-03-12

List of current and interim information disclosed to the public in 2012

Current report no 5/2013 from 2013-03-08

Change to the date of publication of the annual report and consolidated annual report for 2012

Current report no 4/2013 from 2013-03-05

Registration of the change of the head office of ULMA Construccion Polska S.A.

Current report no 3/2013 from 2013-01-09

List of shareholders holding the minimum of 5% of votes at the Extraordinary General Meeting of Shareholders

Current report no 2/2013 from 2013-01-09

Resolutions passed by the Extraordinary General Meeting of Shareholders

Current report no 1/2013 from 2013-01-09

Dates of publishing periodic reports in 2013

Current report no. 17/2012 from 2012-12-11

Draft resolutions of the Extraordinary General Meeting of Shareholders

Current report no. 16/2012 from 2012-12-11

Convocation of an Extraordinary General Meeting of Shareholders

Current report no. 15/2012 from 2012-10-26

Changing the date of publication of the extended consolidated quarterly report

Current report no. 14/2012 from 2012-08-16

Change in the date of publication of the extended consolidated semi-annual report

Current report no 13/2012 from 2012-06-22

List of Shareholders holding at the OGM of ULMA Construccion Polska S.A. held on 2012-06-22 the minimum of 5% votes

Current report no. 12/2012 from 2012-06-22

Payment of dividend

Current report no. 11/2012 from 2012-06-22

Resolutions passed by the Ordinary General Meeting of ULMA Construccion Polska S.A.

Current report no 10/2012 from 2012-06-21

Additional documents to the Ordinary General Meeting convened for 22 June 2012 - report of the Supervisory Board of the Company on operations in the financial year of 2011

Current report no 9/2012 from 2012-05-24

Draft resolutions for the General Meeting of Shareholders of ULMA Construccion Polska S.A.

Current report no 8/2012 from 2012-05-24

Convening the General Meeting of Shareholders of ULMA Construccion Polska S.A.

Current report no 7/2012 from 2012-05-22

Acceptance by the Supervisory Board of the proposal of the Management Board as regards distribution of the profit for 2011

Current report no 6/2012 from 2012-04-27

Registration of a subsidiary company

Current report no 5/2012 from 2012-04-19

Reference agreement

Current report no 4/2012 from 2012-04-17

Selection of an expert auditor

Current report no. 3/2012 from 2012-03-12

The list of current and periodic information provided to the public in 2011

Current report no. 2/2012 from 2012-03-08

Change to the date of publication of the annual report and consolidated annual report for 2011

Current report no. 1/2012 from 2012-01-04

Dates of publishing periodic reports in 2012

Current report no. 17/2011 from 2011-11-28

Disbursement of interim dividend from profit for the financial year 2011

Current report no. 16/2011 from 2011-11-28

Registration of changes to the Articles of Association

Current report no 15/2011 from 2011-11-17

List of shareholders holding min 5% of votes at the Extraordinary General Meeting on 2011-11-17

Current report no 14/2011 from 2011-11-17

Content of resolutions approved by the Extraordinary General Meeting on 2011-11-17

Current report no. 13/2011 from 2011-10-20

Draft of resolutions for the Extraordinary General Assembly Meeting of ULMA CONSTRUCCION POLSKA S.A.

Current report no. 12/2011 from 2011-10-20

Convocation of Extraordinary General Assembly Meeting of ULMA CONSTRUCCION POLSKA S.A.

Current report no. 11/2011 from 2011-08-11

Change in the date of publication of the Mid-Year Report and the Consolidated Mid-Year Report

Current report no 10/2011 from 2011-06-16

List of shareholders holding at the Ordinary General Meeting of ULMA CONSTRUCCION POLSKA S.A. held on 16 june 2011 the minimum of 5% of votes

Current report no 9/2011 from 2011-06-16

Dividend disbursement

Current report no 8/2010 from 2011-06-16

Resolutions adopted by the Ordinary General Meeting of ULMA Construccion Polska S.A. on 16 june 2011

Current report no 7/2011 from 2011-06-14

Selection of an expert auditor

Current report no 6/2011 from 2011-05-20

Information on recomendation of disbursement of dividend for 2010

Current report no 5/2011 from 2011-05-19

Draft of resolutions of the Ordinary General Meeting of ULMA Construccion Polska S.A.

Current report no 4/2011 from 2011-05-19

Call in of the Ordinary General Meeting of Shareholders of ULMA Construccion Polska Spółka Akcyjna

Current report no 3/2011 from 2011-03-14

List of Current and Periodic Information Published in 2010 by Ulma Construccion Polska S.A.

Current report no 2/2011 from 2011-03-04

Change to the date of publication of the annual report and consolidated annual report for 2010.

Current report no 1/2011 from 2011-01-10

Dates of Publishing Periodic Reports in 2011

Current report no. 17/2010 from 2010-11-23

Amendment to a major agreement

Current report no. 16/2010 from 2010-11-08

Change to the date of publication of an interim report

Current report no. 15/2010 from 2010-09-14

Registration of a Subsidiary Company

Current report no. 14/2010 from 2010-08-09

Conclusion of a major egreement

Current report no 13/2010 from 2010-07-08

Appointment of an Expert Auditor

Current report no. 12/2010 from 2010-06-22

Correction to current reports no. 4/2010 and no. 8/2010

Current report no. 11/2010 from 2010-06-17

Appointing the Management Board for the next term

Current report no. 10/2010 from 2010-06-17

Shareholders holding not less than 5% of the total number of votes at the ordinary general shareholders meeting

Current report no. 9/2010 from 2010-06-17

Appointing the Supervisory Board for the next term

Current report no. 8/2010 from 2010-06-17

Resolutions adopted by te General Meeting

Current report no 7/2010 from 2010-05-31

Opening of Liquidation Proceedings Concerning a Subsidiary Company

Current report no 6/2010 from 2010-05-27

Correction to the report for Q1 2010

Current report no 5/2010 from 2010-05-25

Major Agreement

Current report no 4/2010 from 2010-05-20

Draft of resolutions of the Ordinary General Meeting of ULMA Construccion Polska S.A.

Current report no 3/2010 from 2010-05-20

Call in of the Ordinary General Meeting of Shareholders

Current report no 2/2010 from 2010-03-19

List of information made available to the public in the year 2009

Current report no 1/2010 from 2010-01-08

Dates of Publishing Periodical Reports in 2010