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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 2023-01-26 Report Publication Anno…
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
Terminy publikacji raportów okresowych w roku obrotowym 2023 oraz oświadczenie o zamiarze stałego przekazywania skonsolidowanych raportów kwartalnych - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text, written in Polish, explicitly lists the dates for the publication of various periodic reports (annual, Q1, semi-annual, Q3) for the fiscal year 2023. It details what each report will contain (e.g., consolidated financial statements, management reports) and cites specific Polish Ministry of Finance regulations (§79, §62). Crucially, the final paragraph states that all periodic reports will be placed on the company's website under the 'Investor Relations' tab. Since the document is short (2445 chars) and its primary function is to announce *when* and *where* the actual financial reports will be published, rather than containing the full financial data itself, it fits the definition of a Report Publication Announcement (RPA).
2023-01-26 Polish
Rezygnacja członka Rady Nadzorczej Spółki - uzupełnienie informacji - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (264 characters) and discusses a resignation from the Supervisory Board ('Rady Nadzorczej') of the company ('Spółka'). This directly relates to a change in the board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full report, an earnings release, or a voting result, but a specific announcement about a management change.
2023-01-18 Polish
Tarczyński_S.A._Projekty_uchwał_NWZA_09.02.2023.pdf
AGM Information Classification · 98% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for an 'Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Extraordinary General Meeting of Shareholders) of Tarczyński S.A., dated February 9, 2023. The content details procedural matters (electing a chairman, establishing a scrutiny committee), approving the agenda, and voting on specific corporate actions like approving loan agreements and appointing a Supervisory Board member. Documents detailing resolutions and proceedings of a General Meeting of Shareholders, especially when they include voting results or proposals for voting, fall under the scope of AGM materials. Since this document explicitly lists the resolutions for the meeting, the most appropriate classification is AGM Information (AGM-R).
2023-01-13 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia spółki wraz z projektami uchwał. - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal notice ('zwołuje') issued by the Management Board ('Zarząd') of Tarczyński S.A. to convene an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on a specific date (09 lutego 2023 roku). It details the agenda ('Porządek obrad'), procedures for participation, voting rights, registration deadlines, and rules for appointing proxies. This content directly relates to the organization and materials surrounding a shareholder meeting, which aligns perfectly with the definition of AGM Information.
2023-01-13 Polish
Rezygnacja członka Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text is a short announcement in Polish (Zarząd spółki Tarczyński S.A. informuje...) stating that a member of the Supervisory Board (Rady Nadzorczej) has resigned (rezygnacja z pełnienia funkcji). This directly relates to a change in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and appears to be an official regulatory disclosure, not a comprehensive report.
2023-01-12 Polish
RB_01_2023_zmiana_znaczny_pakiet_Allianz_Załącznik
Major Shareholding Notification Classification · 98% confidence The document is a formal notification from TARCZYŃSKI S.A. regarding a change in the percentage of shares held by Allianz entities (Allianz OFE, Allianz DFE, and Drugi Allianz OFE) following a merger. The notification explicitly references Polish regulations concerning public offerings and public companies (art. 69 in connection with art. 87 ust. 1 pkt 2b Ustawy o ofercie publicznej...). This type of filing, detailing changes in significant share ownership thresholds (crossing above 10%), directly corresponds to the definition of a Major Shareholding Notification. Code mapping: Major Shareholding Notification maps to MRQ.
2023-01-09 Polish

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