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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 2024-12-06 AGM Information
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_18_2024_Uchwały_podjęte_przez_NWZA_06.12.2024_Załącznik_1
AGM Information Classification · 1% confidence The document is titled "UCHWAŁY PODJĘTE PRZEZ NADZWYCZAJNE WALNE ZGROMADZENIE TARCZYŃSKI S.A. W DNIU 06 GRUDNIA 2024 ROKU" (Resolutions Adopted by the Extraordinary General Meeting of Tarczyński S.A. on December 6, 2024). It details several resolutions (UCHWAŁA NR 1 through NR 4) passed during this meeting, including the election of the Chairman, the Scrutiny Committee, the adoption of the agenda, and crucially, granting consent for the company to incur new liabilities under existing credit agreements (a significant financing/capital decision). The content explicitly documents the proceedings and outcomes of a General Meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as indicated by 'Nadzwyczajne Walne Zgromadzenie'). Although it contains financing details (related to CAP), the primary context is the formal documentation of the meeting's resolutions.
2024-12-06 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Tarczyński S.A. w dniu 06 grudnia 2024 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly mentions "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) held on December 6, 2024, and details the resolutions passed ('uchwały podjęte'). It also reports on the voting results (votes 'za', 'przeciw', 'wstrzymujących się') and confirms that all proposed resolutions were adopted. This content directly relates to the official results from a shareholder meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is a report of the results, not just an announcement of a report's publication.
2024-12-06 Polish
GTA_Skonsolidowane_sprawozdanie_finansowe_wg_MSSF_2024_09_30
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive consolidated quarterly report for Grupa Kapitałowa TARCZYŃSKI for the third quarter of 2024. It includes interim condensed consolidated financial statements, quarterly financial information, and additional explanatory notes. Since it contains substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report (IR). 9M 2024
2024-11-29 Polish
RB_17_2024_Ogloszenie_o_zwołaniu_WZA_na_06.12.2024_Załącznik_Projekty_Uchwał
AGM Information Classification · 1% confidence The document text consists of proposed resolutions ('PROJEKTY UCHWAŁ') for an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy') of Tarczyński S.A., scheduled for December 6, 2024. The content details specific resolutions regarding the election of the meeting chairman, the appointment of a vote counting committee, the adoption of the agenda, and crucially, granting consent for the company to incur new liabilities related to credit agreements (financing activities). Documents detailing resolutions and agenda items for a General Meeting of Shareholders, especially when they involve significant corporate actions like approving new financing agreements, are characteristic of materials prepared for or presented at such a meeting. This aligns best with 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). It is not a formal regulatory report (like 10-K or IR) nor a simple announcement of a report (RPA).
2024-11-08 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia spółki wraz z projektami uchwał. - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal notice, written in Polish, announcing the convening of an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of Tarczyński S.A. It details the date (06 grudnia 2024), time, location, the agenda ('Porządek obrad'), and extensive procedural rules regarding shareholder participation, voting rights, proxy appointments, and access to documentation. This content directly corresponds to the notification and materials associated with a general shareholders' meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). The key elements are the announcement of the meeting and the rules for participation.
2024-11-08 Polish
Podpisanie aneksu do umowy kredytu - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, discusses the signing of an annex (anendment) to a Term Loan and Revolving Credit Agreement. Key elements are the increase in the total credit limit to PLN 1,219,525,858.90 and the final repayment date set for November 8, 2032. The purpose of the funds is stated as financing development investments and working capital due to business growth. This clearly relates to the company's financing activities and capital structure changes. Therefore, the appropriate classification is 'Capital/Financing Update' (CAP). The document is a direct report of the financing event, not an announcement of a report.
2024-11-08 Polish

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