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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 2024-06-17 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
Powołanie członków Rady Nadzorczej. - Content (PL)
Board/Management Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd spółki Tarczyński S.A.') announced on June 17, 2024, that the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') appointed 6 members to the Supervisory Board ('Rada Nadzorcza'). The remainder of the document provides detailed biographical information, professional history, and independence confirmations for each of the newly appointed members (Edmund Bienkiewicz, Elżbieta Tarczyńska, Piotr Łyskawa, Krzysztof Wachowski, Rafał Dutkiewicz, and Jan Woźniak). This content directly relates to changes in the company's board of directors/supervisory board members, which aligns perfectly with the definition for Board/Management Information (MANG). It is not an AGM presentation (AGM-R), a general voting result announcement (DVA), or a proxy statement (PSI), but rather the specific announcement of the composition change following the meeting.
2024-06-17 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia Spółki w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly states that the Ordinary General Meeting (ZWZ) of Tarczyński S.A. on June 17, 2024, passed a resolution regarding the distribution of net profit for 2023 and the payment of a dividend. It details the amount allocated to reserve capital and the amount allocated for dividend payment (PLN 2.90 per share), along with the record date and payment date. This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a general management announcement (MANG).
2024-06-17 Polish
Oświadczenie_kandydata
Board/Management Information Classification · 1% confidence The document is a formal declaration (OŚWIADCZENIE) by an individual, Jan Woźniak, expressing consent to be nominated as a candidate for the Supervisory Board (Rada Nadzorcza) of Tarczyński Spółka Akcyjna. It details compliance with various legal criteria (e.g., Polish Commercial Companies Code, independence criteria) required for board membership. This type of document directly relates to the composition and governance structure of the company's board, fitting the definition of Board/Management Information (MANG). It is not an earnings release, annual report, or a general regulatory filing.
2024-06-13 Polish
CV Jan Wozniak
Board/Management Information Classification · 1% confidence The document provided is a detailed curriculum vitae (CV) or professional biography for an individual named Jan Woźniak, outlining his extensive experience, particularly as an independent member of supervisory boards (Rada Nadzorcza) for publicly listed companies (GPW) in Poland, and his roles in various committees (Audit, Nomination, Remuneration). This type of document, detailing the background and qualifications of board members, is directly related to corporate governance and board composition. Among the provided categories, 'Governance Information' (CGR) is the most appropriate fit, as it covers internal rules, board structure, and governance practices, which includes the profiles of the individuals governing the company. It is not an earnings release, annual report, or a simple management change announcement, but rather detailed governance structure information.
2024-06-13 Polish
Zgłoszenie kandydata na Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces that the Management Board of Tarczyński S.A. received a notification from a shareholder (Allianz Polska Otwarty Fundusz Emerytalny) nominating Mr. Jan Woźniak as a candidate for the Supervisory Board. This nomination is in connection with the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for 17.06.2024, which includes a resolution on changes to the Supervisory Board composition. The text explicitly states that the Management Board is attaching the candidate's CV and declarations ('W załączeniu Zarząd przekazuje życiorys oraz oświadczenia kandydata'). This content directly relates to changes in the company's board of directors or senior management nominations ahead of a shareholder meeting. This aligns best with the 'Board/Management Information' category (MANG). It is not a general regulatory filing (RNS) because it is highly specific to board changes, nor is it a proxy statement (PSI) or AGM material (AGM-R), but rather the notification of a specific board candidate nomination.
2024-06-13 Polish
GTA_Skonsolidowane_sprawozdanie_finansowe_wg_MSSF_2024_03_31
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Skonsolidowany raport Grupy Kapitałowej TARCZYŃSKI za I kwartał 2024 roku' (Consolidated Report of the TARCZYŃSKI Group for Q1 2024). It contains comprehensive financial statements, including consolidated statements of financial position, cash flows, and changes in equity for the 3-month period ending March 31, 2024. As it is a comprehensive quarterly financial report containing actual financial data and analysis, it fits the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-29 Polish

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