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Tarczynski S.A. — Investor Relations & Filings

Ticker · TAR ISIN · PLTRCZN00016 LEI · 259400E95FYJSCEM5973 WAR Manufacturing
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Filings indexed 834 across all filing types
Latest filing 2025-07-14 Regulatory Filings
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
RB_13_2025_ZałNr2_Statut TARCZYŃSKI SA
Regulatory Filings Classification · 1% confidence The document text is titled "STATUT SPÓŁKI TARCZYŃSKI Spółka Akcyjna z siedzibą w Ujeźdźcu Małym (tekst jednolity)" which translates to 'STATUTE OF TARCZYŃSKI Joint Stock Company with its registered office in Ujeździec Mały (consolidated text)'. This document details the company's name, registered office, scope of business (PKD codes), capital structure (including share types and allocation), and the powers of the General Meeting (Walne Zgromadzenie). This content is characteristic of a company's foundational legal document, the Articles of Association or Statute. Among the provided codes, none directly map to a 'Statute'. However, the content is highly specific and regulatory in nature, dealing with corporate governance and capital structure. It is not a standard periodic financial filing (10-K, IR, ER) or a meeting material (AGM-R, DEF 14A). Given the options, this document describes the fundamental rules and structure of the company, which aligns most closely with Governance Information (CGR), as statutes define governance practices, although it is more fundamental than typical CGR filings. Since it is a consolidated statute, it is a core governance document. If a more specific 'Statute' code existed, it would be preferred. Lacking that, CGR is the best fit for foundational governance documentation.
2025-07-14 Polish
RB_13_2025_ZałNr1_zmiany Statutu TARCZYŃSKI SA
Governance Information Classification · 1% confidence The document text explicitly details changes to the Statute (Statut) of TARCZYŃSKI S.A., registered by the Court on July 11, 2025. These changes involve modifying specific paragraphs (§ 6, § 13, § 15) concerning the company's business scope (PKD codes) and the composition/operation of the Supervisory Board (Rada Nadzorcza). Changes to the foundational documents like the Statute are typically filed with regulatory bodies or disclosed as significant corporate governance updates. Since the document describes the formal registration of amendments to the company's governing rules and structure, it aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially a Regulatory Filing (RNS) if it were a general disclosure. Given the specific focus on the structure of the Supervisory Board and the company's scope, CGR is the most precise fit, as it relates directly to corporate governance practices being formalized.
2025-07-14 Polish
Rejestracja zmiany Statutu Spółki - Content (PL)
Regulatory Filings Classification · 1% confidence The document text, written in Polish, discusses the registration of changes to the Company's Articles of Association (Statut) by the National Court Register (Krajowy Rejestr Sądowy) following a resolution from the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). It explicitly states that the company is enclosing ('W załączeniu Spółka przekazuje') the text of the new/amended provisions and the consolidated text of the Articles of Association. Since the document is very short (998 chars) and its primary function is to announce the registration of statutory changes and attach the resulting document (the new Articles of Association), it fits the description of an announcement regarding a corporate action or regulatory update that doesn't fit a more specific category like AGM-R (which is for presentations) or DEF 14A (Remuneration). Given the context of statutory changes being registered and attached, it is most closely related to a general corporate filing or update. However, none of the codes perfectly capture 'Statutory Amendment Registration Announcement'. Since it involves a formal legal/regulatory update regarding the company's foundational documents and is being formally filed/announced, and it is not a specific financial report, the closest fit among the provided options that covers formal corporate changes or regulatory notices is RNS (Regulatory Filings) as a general catch-all for formal announcements not covered elsewhere, or potentially SHA (Share Issue/Capital Change) if the statute change directly impacts capital structure, but the text focuses on the registration of the statute itself. Given the nature of attaching a formal legal document resulting from a shareholder resolution, RNS is the most appropriate fallback for a formal, non-financial, non-management change announcement.
2025-07-14 Polish
Informacja o akcjonariuszach posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Tarczyński S.A. w dniu 12 czerwca 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the breakdown of shareholders who held at least 5% of the total votes at an Annual General Meeting ("ZWZ") held on June 12, 2025. It lists specific entities and the percentage of votes they controlled at that meeting. This content directly relates to the results of a shareholder vote at a general meeting. According to the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. The document is short and contains the final results, making DVA the most appropriate classification.
2025-06-12 Polish
RB_11_2025_TARCZYNSKI_S.A._SPRAWOZDANIE-O-WYNAGRODZENIACH-CZLONKOW-ZARZADU-I-RADY-NADZORCZEJ-_TARCZYNSKI-S.A._2024_sig_Załącznik nr 3
Remuneration Information Classification · 1% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ SPÓŁKI TARCZYŃSKI S.A. Za rok 2024" (Report on Remuneration of Management Board and Supervisory Board Members of Tarczyński S.A. for the year 2024). The table of contents explicitly lists sections detailing the amount of total remuneration, comparison to the remuneration policy, and changes in remuneration, which are hallmarks of a remuneration report. Furthermore, the introductory paragraph cites the legal basis: "Wypełniając obowiązki wynikające z art. 90g ustawy z dnia 29.07.2005 r. o ofercie publicznej... Rada Nadzorcza spółki Tarczyński S.A. ... sporządza coroczne sprawozdanie o wynagrodzeniach..." (Fulfilling obligations arising from Art. 90g of the Act of 29.07.2005 on Public Offering... the Supervisory Board of Tarczyński S.A. ... prepares an annual remuneration report...). This directly corresponds to the definition for Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, even though the Polish term used is 'Sprawozdanie o wynagrodzeniach' (Remuneration Report). Given the specific content focusing entirely on executive and board compensation details, DEF 14A is the most appropriate classification among the provided options.
2025-06-12 Polish
RB_11_2025_TARCZYNSKI_S.A._SPRAWOZDANIE_Z_DZIALALNOSCI_RADY_NADZORCZEJ_ZA_2024_Załącznik nr 2
Audit Report / Information Classification · 1% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ TARCZYŃSKI S.A. ZA ROK 2024" (Report on the Activities of the Supervisory Board of TARCZYŃSKI S.A. for the Year 2024). It details the composition of the Supervisory Board, its activities, meetings, the work of the Audit Committee, assessment of internal controls, and financial highlights for the year 2024. This content strongly aligns with the description of a comprehensive annual report or a specific governance/oversight report covering the full fiscal year. Since it is a detailed report covering the entire year's activities and governance structure, it is most closely related to the Annual Report (10-K) category, although it is specifically a Supervisory Board Report. Given the provided options, and the fact that it is a comprehensive annual review document, it fits best under the general 'Annual Report' category (10-K) or potentially 'Governance Information' (CGR). However, because it is a formal, detailed report covering the entire year's oversight and performance review, it functions similarly to the comprehensive annual disclosure required by regulators, making 10-K the closest fit among the primary financial filing types, or AR if it's considered a standalone audit/oversight report. Since it is a 'Report on Activities' for the full year, and includes financial context and internal control assessment, it is a core component of annual disclosure. I will classify it as 'AR' (Audit Report / Information) as it is a specific oversight report rather than the full 10-K financial filing itself, but it is a comprehensive annual document. Given the detailed governance and oversight focus, CGR is also plausible, but AR often covers these oversight reports when they are standalone. Since it is a 'Report on Activities' for the full year, and includes financial context and internal control assessment, it is a core component of annual disclosure. I will classify it as 'AR' (Audit Report / Information) as it is a specific oversight report rather than the full 10-K financial filing itself, but it is a comprehensive annual document. Given the detailed governance and oversight focus, CGR is also plausible, but AR often covers these oversight reports when they are standalone. Re-evaluating: The document is a 'Report on the Activities of the Supervisory Board'. This is a governance document. 'CGR' (Governance Information) is the best fit for a detailed report on board activities, structure, and governance practices, even though it covers the full year. FY 2024
2025-06-12 Polish

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