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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 2020-11-27 Interim / Quarterly Rep…
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
Skrócone Skonsolidowane Sprawozdanie Finansowe za III kwartał 2020 roku
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany raport Grupy Kapitałowej TARCZYŃSKI za III kwartał 2020 roku' (Consolidated Report of the TARCZYŃSKI Capital Group for Q3 2020). It contains comprehensive financial statements, including the consolidated statement of comprehensive income, financial position, cash flows, and changes in equity for the 9-month period ending September 30, 2020. As it is a detailed quarterly financial report containing actual financial data and analysis, it fits the definition of an Interim/Quarterly Report (IR). 9M 2020
2020-11-27 Polish
Trzecie wezwanie Akcjonariuszy do złożenia dokumentów akcji - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal notice issued by the Management Board (Zarząd) of Tarczyński S.A. It calls upon shareholders to submit their physical share certificates for dematerialization with the National Securities Depository (KDPW). It cites specific Polish legislation (art. 16 ust.1 Ustawy z dnia 30 sierpnia 2019 r.) and sets deadlines and procedures for this action. This type of mandatory corporate action announcement, related to the structure of share ownership and regulatory compliance regarding share registration, does not fit neatly into standard financial reporting categories like 10-K, ER, or IR. It is a specific regulatory/corporate action announcement. Since it is not a standard dividend notice (DIV), director dealing (DIRS), or capital change (SHA/POS), and it is a formal regulatory communication, the most appropriate general category for specific, non-standard regulatory announcements is 'Regulatory Filings' (RNS). The document length is short (1304 chars), but it is the primary content, not an announcement *of* another report.
2020-11-27 Polish
RB_13_2020_Projekty uchwał NWZA 17.12.2020
Proxy Solicitation & Information Statement Classification · 98% confidence The document text consists of 'PROJEKTY UCHWAŁ' (Draft Resolutions) for an 'NADZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Extraordinary General Meeting) of TARCZYŃSKI S.A. dated 17.12.2020. It details specific resolutions regarding the election of the meeting chairman, the appointment of a scrutiny committee, the adoption of the agenda, amendments to the company's Statute (Uchwała Nr 4), and crucially, the approval for granting loans to company shareholders (Uchwała Nr 5), including the full text of the loan agreement (Zał. Nr 1). Documents detailing resolutions and proposals to be voted upon at a General Meeting, especially those concerning significant corporate actions like amending the statute or approving related-party transactions (loans to directors/major shareholders), are core components of the materials distributed to shareholders prior to the meeting to solicit their votes. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI). While it involves AGM-related content, PSI is more specific for the preparatory materials containing the proposed resolutions.
2020-11-20 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia spółki Tarczyński S.A. wraz z projektami uchwał. - Content (PL)
AGM Information Classification · 98% confidence The document text is written in Polish and explicitly announces the convening of an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) on December 17, 2020. It details the agenda ('Porządek obrad'), procedures for participation, voting rights, proxy rules, and how to access related documentation. This content directly relates to the formal procedures and materials associated with a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an announcement of a meeting, the detail provided suggests it is the primary notice/material for the meeting itself, rather than just a brief announcement of a report's publication (RPA).
2020-11-20 Polish
Drugie wezwanie Akcjonariuszy do złożenia dokumentów akcji - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notice issued by the Management Board (Zarząd) of Tarczyński S.A. It calls upon shareholders to submit their physical share certificates for dematerialization into the National Securities Depository (KDPW S.A.), citing specific Polish legislation (Art. 16 ust. 1 Ustawy z dnia 30 sierpnia 2019 r.). This action relates directly to the company's capital structure and the formal registration of its shares. It is not an earnings release, annual report, or a standard director's dealing. Since it involves a mandatory administrative action concerning the company's share capital structure and registration process, it fits best under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS). Given the specific nature of mandatory share dematerialization affecting the capital structure, CAP is the most precise fit, as it deals with changes to the capital structure/registration mechanism, even if it's regulatory-driven. It is a direct communication about a capital-related administrative process, not just a general regulatory announcement (RNS).
2020-10-29 Polish
RB_11_2020_Informacja o transakcji_JT_19 MAR
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). This regulation concerns market abuse and specifically mandates disclosures for transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a specific transaction: 'Nabycie' (Acquisition) of 'Akcje Tarczyński S.A.' (Shares of Tarczyński S.A.) by 'Jacek Tarczyński', who is the 'Prezes Zarządu Emitenta' (CEO of the Issuer). This directly corresponds to the definition of Director's Dealing (insider trades by executives). Therefore, the correct classification is DIRS.
2020-10-12 Polish

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