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Tarczynski S.A. — Investor Relations & Filings

Ticker · TAR ISIN · PLTRCZN00016 LEI · 259400E95FYJSCEM5973 WAR Manufacturing
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Filings indexed 844 across all filing types
Latest filing 2023-06-27 Governance 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
Rejestracja zmiany Statutu Spółki - Content (PL)
Governance Information Classification · 98% confidence The document is a formal announcement from the Management Board ("Zarząd Spółki") of Tarczyński S.A. It reports the registration of a change to the Company's Articles of Association (Statut Spółki) by the National Court Register (Krajowy Rejestr Sądowy) following a resolution from the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia). The change specifically relates to the maximum number of members on the Management Board (from 5 to 7). This type of corporate governance update, detailing changes to the foundational rules or structure of the company, aligns best with the Governance Information category (CGR). Although it involves a resolution from the General Meeting, the core subject is the change in the company's governing document (Statute), not the voting results (DVA) or the AGM presentation itself (AGM-R). Given the short length and the nature of reporting a statutory change, CGR is the most precise fit.
2023-06-27 Polish
Informacja o akcjonariuszach posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Tarczyński S.A. w dniu 15 czerwca 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the breakdown of shareholders who held at least 5% of the total votes during an Annual General Meeting (Zwyczajne Walne Zgromadzenie or ZWZ) held on June 15, 2023. It explicitly lists major shareholders and their voting percentages present at the meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not an announcement of results being published.
2023-06-15 Polish
RB_15_2023_Uchwały_podjęte_przez_ZWZA_15.06.2023_Załącznik_1.pdf
AGM Information Classification · 99% confidence The document text is titled "UCHWAŁY PODJĘTE PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE TARCZYŃSKI S.A. W DNIU 15 CZERWCA 2023 ROKU" (Resolutions adopted by the Annual General Meeting of Tarczyński S.A. on June 15, 2023). It details specific resolutions (UCHWAŁA NR 1, NR 2, etc.) passed during a General Meeting, covering the election of the Chairman, approval of the agenda, and the approval of the 2022 financial statements and management reports. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-15 Polish
: Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Tarczyński S.A. w dniu 15 czerwca 2023 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses resolutions adopted by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting or EGM) held on June 15, 2023. It details the voting results ('liczba akcji, z których oddano ważne głosy', 'liczba głosów "za", "przeciw" i "wstrzymujących się"') for each resolution. This content directly relates to the official results from a shareholder vote at a general meeting. According to the definitions, this corresponds to 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document structure suggests it is the official report of the results, not just an announcement that results are available (RPA/RNS).
2023-06-15 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia Spółki w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, explicitly states that the Annual General Meeting ("ZWZ") of Tarczyński S.A. on June 15, 2023, passed a resolution regarding the distribution of net profit for 2022 and the payment of a dividend. It details the total net profit, the amount allocated to reserve capital, and the amount allocated for dividend payment (2.20 PLN per share). It also sets the record date and payment date for the dividend. This content directly corresponds to the definition of a Notice of Dividend Amount.
2023-06-15 Polish
Istotny aneks do umowy kredytu - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement by the Management Board ("Zarząd") of Tarczyński S.A. ("Emitent") regarding a material change to its financing agreement (an annex increasing the total credit limit). It explicitly references Article 17(1) of the MAR Regulation (Regulation on market abuse), which mandates immediate public disclosure of inside information. The content details an amendment to a credit agreement, increasing the facility amount and setting a new repayment date. This action directly relates to the company's capital structure and financing activities. Therefore, it fits the definition of 'Capital/Financing Update' (CAP). It is not a full report (10-K, IR), an earnings release (ER), or a dividend notice (DIV).
2023-06-06 Polish

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