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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 2025-05-17 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
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
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
RB_06_2025_TARCZYNSKI_S.A._RAPORT_ATESTACYJNY_Z_OCENY_SPRAWOZDANIA_O_WYNAGRODZENIACH_TARCZYNSKI 2024-sig.pdf
Audit Report / Information Classification · 1% confidence The document is explicitly titled "Raport niezależnego biegłego rewidenta" (Independent Auditor's Report) and specifically concerns the "ocenę 'Sprawozdania o wynagrodzeniach Członków Zarządu oraz Rady Nadzorczej TARCZYŃSKI S.A. za rok 2024'" (assessment of the Report on Remuneration of Management Board and Supervisory Board Members of TARCZYŃSKI S.A. for 2024). This document is the auditor's opinion on a specific remuneration report, not the remuneration report itself, nor is it a full annual report (10-K) or a general audit report (AR). The closest fit among the provided definitions is 'Audit Report / Information' (AR), as it is a standalone report resulting from an assurance service (atestacyjna) regarding specific company disclosures, even though the subject matter is remuneration, which is also related to DEF 14A (Remuneration Information). However, since this document is the *auditor's opinion* on the remuneration report, it falls under the scope of an 'Audit Report / Information' (AR) rather than the remuneration disclosure itself (DEF 14A). The document is substantial and contains the full report, not just an announcement of publication. FY 2024
2025-05-17 Polish
RB_06_2025_TARCZYNSKI_S.A._RAPORT_ATESTACYJNY_Z_OCENY_SPRAWOZDANIA_O_WYNAGRODZENIACH_TARCZYNSKI 2024-sig.pdf
Audit Report / Information Classification · 1% confidence The document is explicitly titled "Raport niezależnego biegłego rewidenta" (Independent Auditor's Report) and specifically concerns the "ocenę 'Sprawozdania o wynagrodzeniach Członków Zarządu oraz Rady Nadzorczej TARCZYŃSKI S.A. za rok 2024'" (assessment of the Report on Remuneration of Management Board and Supervisory Board Members of TARCZYŃSKI S.A. for 2024). This document is the auditor's opinion on a specific remuneration report, not the remuneration report itself, nor is it a full annual report (10-K) or a general audit report (AR). The closest fit among the provided definitions is 'Audit Report / Information' (AR), as it is a standalone report resulting from an assurance service (atestacyjna) regarding specific company disclosures, even though the subject matter is remuneration, which is also related to DEF 14A (Remuneration Information). However, since this document is the *auditor's opinion* on the remuneration report, it falls under the scope of an 'Audit Report / Information' (AR) rather than the remuneration disclosure itself (DEF 14A). The document is substantial and contains the full report, not just an announcement of publication. FY 2024
2025-05-17 Polish
RB_06_2025_TARCZYNSKI_S.A._PROJEKTY_UCHWAŁ_ZWZA_12.06.2025
AGM Information Classification · 1% confidence The document text consists of a series of proposed resolutions ('PROJEKTY UCHWAŁ') for a 'ZWYCZAJNE WALNE ZGROMADZENIE' (Ordinary General Meeting) of Tarczyński S.A. scheduled for June 12, 2025. The content details the agenda items, which include electing meeting officials, approving the agenda, and crucially, reviewing and approving the 2024 financial statements, management reports, consolidated reports, ESG reports, and granting discharge (absolutorium) to board members for their 2024 activities. This structure—a set of resolutions pertaining to the formal approval of annual reports and management performance following the close of the fiscal year—is the defining characteristic of materials prepared for or presented at an Annual General Meeting (AGM). Since the document lists the proposed resolutions for the meeting itself, the most appropriate classification is AGM Information (AGM-R).
2025-05-17 Polish
RB_06_2025_TARCZYNSKI_S.A._PROJEKTY_UCHWAŁ_ZWZA_12.06.2025
AGM Information Classification · 1% confidence The document text consists of a series of proposed resolutions ('PROJEKTY UCHWAŁ') for a 'ZWYCZAJNE WALNE ZGROMADZENIE' (Ordinary General Meeting) of Tarczyński S.A. scheduled for June 12, 2025. The content details the agenda items, which include electing meeting officials, approving the agenda, and crucially, reviewing and approving the 2024 financial statements, management reports, consolidated reports, ESG reports, and granting discharge (absolutorium) to board members for their 2024 activities. This structure—a set of resolutions pertaining to the formal approval of annual reports and management performance following the close of the fiscal year—is the defining characteristic of materials prepared for or presented at an Annual General Meeting (AGM). Since the document lists the proposed resolutions for the meeting itself, the most appropriate classification is AGM Information (AGM-R).
2025-05-17 Polish

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