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Tarczynski S.A. — Investor Relations & Filings

Ticker · TAR ISIN · PLTRCZN00016 LEI · 259400E95FYJSCEM5973 WAR Manufacturing
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Filings indexed 839 across all filing types
Latest filing 2026-05-08 Board/Management Inform…
Country PL Poland
Listing WAR TAR

About Tarczynski S.A.

https://tarczynski.pl/en/

Tarczynski S.A. is a producer of high-quality processed meat products and plant-based alternatives. The company specializes in a wide range of offerings, including kabanos (a type of thin, dry sausage), premium sausages, frankfurters, and various cold cuts. It is a market leader in the kabanos and meat snack segments. In addition to its traditional meat products, the company has expanded its portfolio to include a 100% plant-based product line, 'Vege Story,' which offers vegetable-based sausages. Tarczynski also provides products specifically developed for children under the 'Gryzzale' brand. The company's operations are guided by the motto 'Eat better, live better,' emphasizing product quality and distinctive taste.

Recent filings

Filing Released Lang Actions
Sprawozdanie z działalnosci Rady Nadzorczej za 2025 rok
Board/Management Information Classification · 95% confidence The document is titled 'SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ TARCZYŃSKI S.A. ZA ROK 2025' which translates to 'Report on the Activities of the Supervisory Board of Tarczyński S.A. for the year 2025'. It details the composition, activities, and assessments of the Supervisory Board, including oversight of financial reporting, internal controls, risk management, and audit committee activities. It includes evaluations of the company's financial and market situation, internal control systems, compliance, and corporate governance practices. The document is a comprehensive report on the Supervisory Board's activities and oversight for the year 2025, not a full annual report or audit report itself, but a management/board level report on governance and oversight activities. It does not contain full financial statements but discusses financial results and governance in detail. This fits best under 'Board/Management Information (MANG)' as it focuses on supervisory board activities and governance oversight rather than being a full annual report or audit report. The document length (15,000 characters) and detailed content support this classification with high confidence.
2026-05-08 Polish
Raport atestacyjny z oceny sprawozdania o wynagrodzeniach TARCZYNSKI 2025
Audit Report / Information Classification · 95% confidence The document is a report from an independent auditor (biegły rewident) providing an attestation service regarding the assessment of the "Report on the remuneration of the Management Board and Supervisory Board members of TARCZYŃSKI S.A. for the year 2025." It references specific legal requirements under the Polish Public Offering Act (ustawa o ofercie publicznej) and details the scope and procedures of the attestation service. The document is not a full annual report, earnings release, or management discussion but a standalone audit/attestation report focused on remuneration disclosures. It does not contain full financial statements but an auditor's opinion on a specific report. This fits the definition of an Audit Report / Information (AR). The document length (9746 characters) and content confirm it is the report itself, not just an announcement or certification letter. Therefore, the correct classification is AR with high confidence.
2026-05-08 Polish
Projekty uchwał ZWZ_03.06.2026
AGM Information Classification · 95% confidence The document contains multiple resolutions (Uchwały) from the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of Tarczyński S.A. scheduled for June 3, 2026. The resolutions cover procedural matters such as election of the chairman and scrutineers, approval of the agenda, and importantly, approval of the financial statements for the fiscal year 2025, approval of the management report, consolidated financial statements, supervisory board reports, and granting discharge (absolutorium) to board members for their activities in 2025. This is typical content for materials presented and voted on during an Annual General Meeting (AGM). The document is not the full annual report itself but rather the draft resolutions to be adopted at the AGM. The document length is substantial (15,000 characters), and it contains detailed proposed resolutions, not just an announcement or a brief summary. Therefore, it is best classified as AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including draft resolutions for approval.
2026-05-08 Polish
TARCZYNSKI_S.A._SPRAWOZDANIE-O-WYNAGRODZENIACH-CZLONKOW-ZARZADU-I-RADY-NADZORCZEJ_2025
Remuneration Information Classification · 95% confidence The document is titled 'SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ' which translates to 'Report on the Remuneration of Members of the Management Board and Supervisory Board' of Tarczyński S.A. It covers detailed remuneration data for the years 2024 and 2025, including fixed and variable components, bonuses, and other benefits. The document references compliance with the remuneration policy and legal requirements under the Polish Public Offering Act. It includes detailed tables of compensation and explanations of methodology, changes, and compliance. This matches the definition of a Remuneration Information report (DEF 14A), which details compensation for top executives and directors. The document is comprehensive and not merely an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement. Therefore, the correct classification is DEF 14A with high confidence.
2026-05-08 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki wraz z projektami uchwał - Content (PL)
AGM Information Classification · 95% confidence The document is a detailed notice of the convening of the Ordinary General Meeting (Walne Zgromadzenie) of Tarczyński S.A. It includes the agenda of the meeting, procedures for participation, voting rights, proxy instructions, and other administrative details related to the shareholders' meeting scheduled for June 3, 2026. The content is focused on informing shareholders about the meeting logistics and agenda, not the actual meeting materials or results. It is not a report of financial results, audit, or management information, nor is it a voting results announcement. The document is consistent with materials typically shared as part of AGM Information, such as meeting notices and agendas.
2026-05-08 Polish
Sprawozdanie z badania rocznego sprawozdania finansowego jednostki podpis
Regulatory Filings
2026-05-06 Polish

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