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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 2025-05-17 Capital/Financing Update
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_07_2025_TARCZYNSKI_S.A._OPINIA_ZARZADU_W_SPRAWIE_WYLACZENIA_PRAWA_POBORU_AKCJI_SERII_G_sig-sig-sig
Capital/Financing Update Classification · 1% confidence The document is titled "OPINIA ZARZĄDU SPÓŁKI POD FIRMĄ TARCZYŃSKI S.A." (Opinion of the Management Board of Tarczyński S.A.) dated May 16, 2025. It explicitly discusses the justification for excluding the pre-emptive rights (prawo poboru) of existing shareholders regarding a planned capital increase through the issuance of new Series G shares via a private subscription. This action is directly related to financing activities, capital structure changes, and the rationale behind a specific share issuance method, which aligns closely with the definition of Capital/Financing Update (CAP). While it involves management opinion, the core subject is the capital raising plan and the associated shareholder rights exclusion, making CAP more specific than a general Management Report (MDA) or Governance Report (CGR).
2025-05-17 Polish
Opinia Zarządu w sprawie wyłączenia prawa poboru - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document is very short (775 characters) and appears to be an official notification from the Management Board ('Zarząd') of Tarczyński S.A. It explicitly states that an opinion regarding the exclusion of pre-emptive rights for a capital increase ('podwyższenia kapitału zakładowego') is being provided ('w załączeniu przekazuje opinię'). This communication relates to a forthcoming Extraordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia'). Since the text is a brief announcement about an attached opinion/document concerning a capital structure event (pre-emptive rights exclusion related to a capital increase), it fits best under Capital/Financing Update (CAP) or potentially a Regulatory Filing (RNS) if it's just a procedural notice. Given the specific mention of capital increase and pre-emptive rights, CAP is more precise than RNS. However, the text is primarily announcing the provision of an opinion related to a corporate action (capital increase) that will be voted on at the AGM. If this were the full opinion, it would be CAP. As a short announcement referencing an attached opinion about a capital change, it strongly suggests a filing related to financing/capital structure changes. I will classify it as CAP, as the core subject is the capital increase and associated rights.
2025-05-17 Polish
Opinia Zarządu w sprawie wyłączenia prawa poboru
Capital/Financing Update Classification · 1% confidence The document text is very short (753 characters) and appears to be a formal announcement from the Management Board ('Zarząd') of Tarczyński S.A. It references an opinion regarding the exclusion of pre-emptive rights ('wyłączenia prawa poboru') for a capital increase ('podwyższenia kapitału zakładowego') that will be voted on at the General Meeting ('Zwyczajnego Walnego Zgromadzenia') on June 12, 2025. It cites specific Polish commercial code articles and Ministry of Finance regulations. This content relates to a proposed capital change and shareholder rights/meeting preparation, but it is presented as a brief notice citing attached documentation or a future resolution, rather than the full resolution or the final voting results. Given the context of capital structure changes and shareholder meeting preparation, it most closely aligns with Capital/Financing Update (CAP) or potentially a precursor to AGM/Voting documents. However, since it explicitly discusses the exclusion of pre-emptive rights related to a capital increase, 'CAP' (Capital/Financing Update) is the most appropriate fit for the subject matter, even if it's a regulatory notice about the process. It is not a full report, transcript, or standard earnings release.
2025-05-17 Polish
RB_06_2025_TARCZYNSKI_S.A._SPRAWOZDANIE-O-WYNAGRODZENIACH-CZLONKOW-ZARZADU-I-RADY-NADZORCZEJ-_TARCZYNSKI-S.A._2024_sig.pdf
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.
2025-05-17 Polish
RB_06_2025_TARCZYNSKI_S.A._SPRAWOZDANIE-O-WYNAGRODZENIACH-CZLONKOW-ZARZADU-I-RADY-NADZORCZEJ-_TARCZYNSKI-S.A._2024_sig.pdf
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.
2025-05-17 Polish
RB_06_2025_TARCZYNSKI_S.A._SPRAWOZDANIE_Z_DZIALALNOSCI_RADY_NADZORCZEJ_ZA_2024.pdf
Board/Management 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.
2025-05-17 Polish

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