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Tarczynski S.A. — Investor Relations & Filings

Ticker · TAR ISIN · PLTRCZN00016 LEI · 259400E95FYJSCEM5973 WAR Manufacturing
Filings indexed 839 across all filing types
Latest filing 2021-05-05 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
Zwołanie Zwyczajnego 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 announces the convening ('zwołuje') of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) on May 31, 2021. It details the agenda ('Porządek obrad'), which includes approving financial statements, approving management reports, and granting discharge ('absolutorium') to board members, which are typical items for an AGM. Furthermore, it outlines the procedures for shareholder participation, voting rights, and proxy appointments related to this specific meeting. This content directly corresponds to the definition of AGM Information.
2021-05-05 Polish
SPRAWOZDANIE Z BADANIA ROCZNEGO SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO
Audit Report / Information Classification · 95% confidence The document text consists almost entirely of XML signature blocks (SignedInfo, SignatureValue, KeyInfo, etc.) and associated metadata, including a reference to a file named "Tarczyński 2020 Sprawozdanie z badania SSF 2020_MSR JZP.XHTML". The presence of the word "Sprawozdanie z badania" (which translates to 'Audit Report' or 'Report on the examination' in Polish) strongly suggests the content relates to an audit or examination report. Given the definitions: - 10-K is for official yearly reports. - AR (Audit Report / Information) is for standalone audit reports. The content is the digital signature wrapper for what appears to be an Audit Report (Sprawozdanie z badania). Since the document provided is the signature structure itself, and not the full report content, it is most closely aligned with the Audit Report category (AR), as the core subject matter is the audit. If the document were merely an announcement stating the audit report was published, RPA or RNS would be appropriate. However, the presence of the actual file reference and the signature structure implies this is the container/wrapper for the audit document itself, making AR the best fit for the underlying subject matter. FY 2020
2021-04-30 Polish
SPRAWOZDANIE Z BADANIA ROCZNEGO SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO
Audit Report / Information Classification · 100% confidence The document text is explicitly titled in Polish as "Sprawozdanie niezależnego biegłego rewidenta z badania skonsolidowanego sprawozdania finansowego" (Independent Auditor's Report on the audit of the consolidated financial statements) for Tarczyński S.A. for the period ending December 31, 2020. It contains the auditor's opinion, details on the basis of the opinion, key audit matters (Kluczowe sprawy badania), and responsibilities of management and the auditor. This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K). FY 2020
2021-04-30 Polish
OCENA SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO I SPRAWOZDANIA Z DZIAŁALNOŚCI JEDNOSTKI DOKONANA PRZEZ RADĘ NADZORCZĄ wraz z uzasadnieniem
Regulatory Filings Classification · 95% confidence The document is a report from the Supervisory Board (Rada Nadzorcza) of Tarczyński SA regarding the assessment of the company's financial statements and management reports for the 2020 fiscal year. It functions as an attestation or oversight report confirming that the financial statements comply with legal requirements and are consistent with the company's books. Per the 'Certification Rule', documents that are primarily officer/board certifications or attestations of financial reports, rather than the financial reports themselves, are classified as Regulatory Filings (RNS). FY 2020
2021-04-30 Polish
OŚWIADCZENIE RADY NADZORCZEJ dot. komitetu audytu
Governance Information Classification · 98% confidence The document is titled 'Raport Oświadczenie Rady Nadzorczej' (Report Statement of the Supervisory Board) from Tarczyński SA, dated April 30, 2021. It explicitly references Polish Ministry of Finance regulations regarding current and periodic information disclosure (§ 70 ust. 1 pkt 8) and § 71 ust. 1 pkt 8)). The content specifically addresses the compliance and functioning of the Audit Committee ('Komitetu Audytu') and lists the members of the Supervisory Board. This detailed statement about internal governance structure, compliance with regulatory requirements concerning board committees, and the composition of the board strongly aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices. It is not a full Annual Report (10-K), an Audit Report (AR), or a simple management change announcement (MANG).
2021-04-30 Polish
INFORMACJA ZARZĄDU SPORZĄDZONA NA PODSTAWIE OŚWIADCZENIA RADY NADZORCZEJ O DOKONANIU WYBORU FIRMY AUDYTORSKIEJ
Management Reports Classification · 95% confidence The provided document text consists almost entirely of XML signature blocks (ds:Signature, SignedInfo, SignatureValue, KeyInfo, X509Data, Object, QualifyingProperties). This structure strongly indicates that the document is a digitally signed file, likely an attachment or the core content of a filing that has been secured. Crucially, within the Object element, there is a reference to the actual content: - `Content-Disposition: filename="Informacja_Zarzadu_2020.xhtml"` - The content itself is base64 encoded XML/HTML. 'Informacja Zarządu' translates to 'Management Information' or 'Board Information' in Polish. Given the context of financial filings, this points towards a document detailing management commentary or board decisions. Comparing this to the definitions: - **MANG (Board/Management Information):** 'Announcement of changes in the company's board of directors or senior management.' This is a strong candidate based on the filename. - **MDA (Management Reports):** 'Management's detailed explanation of financial results, business trends, and outlook.' This is also plausible if the 'Informacja Zarządu' is a detailed report. However, the document provided is not the report itself, but the *signed wrapper* containing the report content (an XHTML file). Since the content is explicitly named 'Informacja Zarządu' (Management Information) and the document structure is a signed wrapper, it is most likely a regulatory filing that contains management commentary or board information. If the content is a detailed explanation of results/outlook, MDA is appropriate. If it's primarily about board changes, MANG is appropriate. Without seeing the decoded content, we rely on the filename hint 'Informacja Zarządu'. Given the high confidence in the content being management/board related, and the fact that this is a specific, non-generic filing (not just a fallback RNS), MANG (Board/Management Information) is the most specific fit for 'Informacja Zarządu' regarding executive/board matters, although MDA is a close second if it's purely financial commentary. Since the text is the signed wrapper, and the underlying file name suggests management/board communication, MANG is selected as the primary classification for the *type* of information being conveyed, assuming the wrapper is part of a larger filing submission. However, looking closely at the definitions, 'Informacja Zarządu' often relates to the management discussion and analysis (MD&A) section of a report, which aligns better with **MDA (Management Reports)**: 'Management's detailed explanation of financial results, business trends, and outlook.' Since the document is a signed wrapper, it is technically a regulatory submission, but the core information type is Management Report/Discussion. Given the length (556k chars), it is highly unlikely to be a simple RPA/RNS announcement, but rather the full content of a report, even if wrapped in XML signature data. Therefore, MDA is the best fit for the content type described by the filename.
2021-04-30 Polish

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