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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 2021-03-08 Major Shareholding Noti…
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
Informacja o akcjonariuszach posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Tarczyński S.A. w dniu 08 marca 2021 roku - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the total votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on March 8, 2021. It explicitly lists the major shareholders and their voting percentages present at the meeting and in total. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the outcome/structure of voting rights at a general meeting.
2021-03-08 Polish
RB_05_2021_Uchwały_podjęte_przez_NWZA_08.03.2021_Załącznik_1
AGM Information Classification · 99% confidence The document text is titled "UCHWAŁY PODJĘTE PRZEZ NADZWYCZAJNE WALNE ZGROMADZENIE TARCZYŃSKI S.A. W DNIU 08 MARCA 2021 ROKU" (Resolutions adopted by the Extraordinary General Meeting of Tarczyński S.A. on March 8, 2021). It details several resolutions (UCHWAŁA NR 1 through NR 5) passed during this meeting, covering topics like electing a chairman, appointing a scrutiny committee, approving the agenda, consenting to new credit obligations, and setting board remuneration. This content directly relates to the formal proceedings and outcomes of a General Meeting. The most appropriate classification is AGM-R (AGM Information), as it contains the official resolutions passed at the Extraordinary General Meeting.
2021-03-08 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Tarczyński S.A. w dniu 08 marca 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') held on March 8, 2021. It details the voting results ('liczba akcji, z których oddano ważne głosy', 'głosów "za", "przeciw" i "wstrzymujących się"') and confirms that no objections were raised. This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1255 chars), but it contains the substantive results, not just an announcement that results are available, making DVA more specific than RPA or RNS.
2021-03-08 Polish
RB_04_2021_Projekty uchwał NWZA 08.03.2021.pdf
AGM Information Classification · 98% confidence The document is titled "PROJEKTY UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA TARCZYŃSKI S.A. ZAPLANOWANEGO NA DZIEŃ 08.03.2021 ROKU" (Draft Resolutions of the Extraordinary General Meeting of Tarczyński S.A. scheduled for 08.03.2021). It explicitly lists several resolutions (Uchwała Nr 1 through Nr 5) concerning procedural matters (electing a chairman, appointing a scrutiny committee), approving the agenda, approving significant financing/credit agreements (Uchwała Nr 4), and setting remuneration for the Supervisory Board (Uchwała Nr 5). These documents detail the proposed decisions to be voted upon at a General Meeting. This content strongly aligns with the materials prepared for a shareholder meeting, specifically the proposed resolutions, which are often distributed as part of the Proxy Solicitation/Information Statement materials, or sometimes as standalone AGM materials. Given the focus on resolutions for an Extraordinary General Meeting (EGM), the most fitting category is AGM-R (AGM Information), as it covers materials related to the General Meeting proceedings, even if it's an EGM rather than the Annual General Meeting (AGM). It is not a final voting result (DVA), nor is it a general regulatory filing (RNS) or a proxy statement (PSI), although it is closely related to PSI materials. Since it details the resolutions for the meeting, AGM-R is the best fit.
2021-02-10 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia spółki Tarczynski S.A. wraz z projektami uchwał. - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal notice from the Management Board ('Zarząd') of Tarczyński S.A. announcing the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on March 8, 2021. It details the agenda ('Porządek obrad'), registration procedures, voting rights, and rules for shareholder participation and proxy voting. This content directly corresponds to the definition of materials shared during a General Meeting.
2021-02-10 Polish
Terminy publikacji raportów okresowych w roku obrotowym 2021 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 release of various periodic reports (annual, quarterly, semi-annual) for the 2021 financial year. It details what each report will contain (e.g., consolidated financial statements, quarterly financial information) and cites specific Polish Ministry of Finance regulations (§79, §62, §80). Crucially, the final paragraph states that all periodic reports will be placed on the company's website under the 'Investor Relations' tab. This structure—announcing the schedule and location of future required filings rather than containing the full content of those filings—fits the definition of a Report Publication Announcement (RPA). The document length (2445 chars) is short, supporting the 'announcement' classification over the full report classification (like 10-K or IR).
2021-01-26 Polish

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