Other Regulatory Filings

  • USCR Meeting Abridgement Certificate
    October 17, 2017
    PDF - 7 KB
  • USCR Meeting Circular
    October 17, 2017
    PDF - 4,048 KB
  • USCR Meeting Letter of Transmittal
    October 17, 2017
    PDF - 122 KB
  • USCR Meeting Notice of Meeting
    October 17, 2017
    PDF - 134 KB
  • USCR Meeting Proxy - Shareholders
    October 17, 2017
    PDF - 66 KB
  • USCR Meeting Proxy - Optionholders and DSU Holders
    October 17, 2017
    PDF - 66 KB
  • Notice of the Meeting and Record Date - USCR Meeting
    October 5, 2017
    PDF - 104 KB
  • Cancellation of Vulcan Meeting
    October 5, 2017
    PDF - 106 KB
  • Voting Agreement - Polaris Arrangement with USCR
    October 4, 2017
    PDF - 61 KB
  • Arrangement Agreement - Polaris Arrangement with USCR
    October 4, 2017
    PDF - 559 KB
  • Polaris - Vulcan Materials SGM Circular
    September 14, 2017
    PDF - 3,686 KB
  • Abridgement Certificate
    September 14, 2017
    PDF - 7 KB
  • Letter of Transmittal
    September 14, 2017
    PDF - 113 KB
  • Meeting Notice
    September 14, 2017
    PDF - 133 KB
  • SHAREHOLDER Proxy
    September 14, 2017
    PDF - 65 KB
  • OPTIONHOLDER AND DSU Proxy
    September 14, 2017
    PDF - 66 KB
  • Voting Agreement - Polaris Arrangement with VMC
    September 5, 2017
    PDF - 62 KB
  • Arrangement Agreement - Polaris Arrangement with VMC
    September 5, 2017
    PDF - 553 KB
  • Notice of the Meeting and Record Date
    August 31, 2017
    PDF - 107 KB
  • 2017 AGM Notice and Access Notice
    May 8, 2017
    PDF - 298 KB
  • 2017 Management Information Circular
    May 8, 2017
    PDF - 1,182 KB
  • 2016 Annual Report
    May 8, 2017
    PDF - 1,510 KB
  • Financial Statement Request Form
    May 8, 2017
    PDF - 52 KB
  • 2016 Annual Information Form
    March 15, 2017
    PDF - 845 KB
  • Notice of 2015 Annual General Meeting of Shareholders and Management Information Circular
    May 10, 2016
    PDF - 121 KB
  • Management Information Circular
    May 10, 2016
    PDF - 514 KB
  • 2015 Annual Information Form
    March 1, 2016
    PDF - 809 KB
  • 2014 Annual Information Form
    March 5, 2015
    PDF - 768 KB
  • Notice of 2014 Annual General Meeting of Shareholders and Management Information Circular
    April 22, 2014
    PDF - 479 KB
  • 2013 Annual Information Form
    March 6, 2014
    PDF - 628 KB
  • Notice of 2013 Annual General Meeting of Shareholders and Management Information Circular
    May 27, 2013
    PDF - 524 KB
  • 2012 Annual Information Form
    March 19, 2013
    PDF - 626 KB
  • Notice of 2012 Annual General Meeting of Shareholders and Management Information Circular
    May 7, 2012
    PDF - 604 KB
  • 2011 Annual Information Form
    March 16, 2012
    PDF - 608 KB
  • Notice of 2011 Annual General Meeting of Shareholders and Management Information Circular
    May 12, 2011
    PDF - 641 KB
  • 2010 Annual Information Form
    March 16, 2011
    PDF - 890 KB
  • Notice of 2010 Annual General Meeting of Shareholders and Management Information Circular
    May 3, 2010
    PDF - 609 KB
  • 2009 Annual Information Form
    March 29, 2010
    PDF - 835 KB
  • Notice of 2009 Annual General and Special Meeting of Shareholders and Management Information Circular
    May 4, 2009
    PDF - 1,307 KB
  • 2008 Annual Information Form
    March 30, 2009
    PDF - 510 KB