Skip to main content
Tarczynski S.A. logo

Tarczynski S.A. — Investor Relations & Filings

Ticker · TAR ISIN · PLTRCZN00016 LEI · 259400E95FYJSCEM5973 WAR Manufacturing
Open in API
Filings indexed 839 across all filing types
Latest filing 2021-09-21 Declaration of Voting R…
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
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Tarczyński S.A. w dniu 21 września 2021 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses resolutions passed during an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie" or NWZ) held on September 21, 2021. It details the voting results for each resolution, including the number of shares voted for, against, and abstained, and references the legal basis for reporting these results. This content directly relates to the official results from a shareholder vote, which corresponds to the Declaration of Voting Results & Voting Rights Announcements category.
2021-09-21 Polish
RB_14_2021_Projekty_uchwał_NWZA 21.09.2021
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("Uchwała Nr 1", "Uchwała Nr 2", etc.) passed by the "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of Tarczyński S.A. on September 21, 2021. These resolutions cover procedural matters (electing a chairman, appointing a scrutineering committee), approving the agenda, and granting consent for significant corporate actions, specifically related to financing (loan agreements) and related-party transactions (loans to shareholders). Documents detailing resolutions and decisions made at a General Meeting, especially when they include the full text of the decisions and attached agreements (like the loan agreements in Attachments 1 to Resolutions 5 and 6), are characteristic of the formal documentation produced during or immediately following such a meeting. Since the document contains the actual resolutions and the substance of the decisions, it is best classified as related to the Annual General Meeting process, specifically the resolutions passed there. The closest fit among the provided codes is AGM-R (AGM Information), as this document details the outcomes and proposals of the EGM.
2021-08-26 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia spółki Tarczynski S.A. wraz z projektami uchwał. - Content (PL)
AGM Information Classification · 99% confidence The document text is written in Polish and explicitly details the convening ('zwołuje') of an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) for Tarczyński S.A. It outlines the agenda ('Porządek obrad'), procedures for participation, voting rights, and the inspection of shareholder lists, all typical components of a notice for a shareholder meeting. The term 'Walne Zgromadzenie' directly corresponds to a General Meeting. Since this document is the notice/material *for* the meeting, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, which falls under the same general category for meeting materials).
2021-08-26 Polish
Skrócone Skonsolidowane Sprawozdanie Finansowe za I kwarta 2021 roku
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany raport Grupy Kapitałowej TARCZYŃSKI za I kwartał 2021 roku' (Consolidated Report of the Tarczyński Group for Q1 2021). It contains comprehensive financial statements, including the statement of financial position, cash flows, and comprehensive income for the 3-month period ending March 31, 2021. As it is a quarterly financial report containing substantive financial data and analysis, it fits the definition of an Interim/Quarterly Report (IR). Q1 2021
2021-05-31 Polish
Informacja o akcjonariuszach posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Tarczyński S.A. w dniu 31 maja 2021 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the total votes at an Annual General Meeting ("ZWZ") held on May 31, 2021. It explicitly lists the major shareholders and their respective voting percentages present at the meeting. This content directly relates to the 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.
2021-05-31 Polish
RB_12_2021_SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ TARCZYŃSKI S.A.
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ" (Report on Remuneration of Management Board and Supervisory Board Members). It details the compensation structure, amounts, and compliance with the remuneration policy for the Board members for the fiscal year 2020. This content directly corresponds to the definition of a Remuneration Information report, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation-related disclosures, although the specific Polish regulation cited (Art. 90g of the Public Offering Act) mandates this specific type of report, which aligns best with DEF 14A in the provided schema, as it focuses entirely on executive compensation details). The document is comprehensive (over 40,000 characters) and is the report itself, not an announcement of a report.
2021-05-31 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.