Company

Corporate Governance

Company statute — 410 KB
Regulations of the General Meeting — 47 KB
Regulations of the Supervisory Board — 434 KB
Regulations of the Management Board — 742 KB
Regulations of Audit Committee — 300 KB
(Polish version only)
Remuneration policy for members of the mamagement and supervisory board — 646 KB
Information on the state of application of DPSN 2021 by the Company — 91 KB
(Polish version only)
Policy for the provision of permitted non-audit services by the audit company conducting the audit of financial statements in force at Ulma Construccion Polska S.A. — 547 KB
(Polish version only)

Important Links