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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 2020-08-28 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
Informacja o akcjonariuszach posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Tarczyński S.A. w dniu 24 sierpnia 2020 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text, written in Polish, details the list of shareholders who held at least 5% of the total votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on August 24, 2020. It explicitly lists the major shareholders and their respective voting percentages present at the meeting and in total. This content directly relates to the official 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.
2020-08-28 Polish
Powołanie członków Rady Nadzorczej. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is in Polish and reports on the decisions made by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on August 24, 2020, specifically concerning the composition and appointment of new members to the Supervisory Board ('Rada Nadzorcza'). It details the names, professional history, and qualifications of the newly appointed members (Edmund Bienkiewicz, Elżbieta Tarczyńska, etc.). This content directly relates to changes in the company's board structure and governance following a shareholder meeting. This aligns perfectly with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the board of directors or senior management. While it stems from an AGM, the core information is the management/board change, not the AGM presentation itself (AGM-R) or the voting results (DVA). Given the detailed nature of the appointments, MANG is the most precise fit.
2020-08-24 Polish
RB_7_2020_Uchwały_niepodjęte_przez_ZWZA_24 08 2020_załącznik2
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is titled 'ZAŁĄCZNIK DO RAPORTU BIEŻĄCEGO NR 7/2020 UCHWAŁY NIEPODJĘTE PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE' (Attachment to Current Report No. 7/2020 Resolutions Not Adopted by the Annual General Meeting). It details specific resolutions (Uchwała NR 19) voted upon during the Annual General Meeting (Zwyczajne Walne Zgromadzenie) and provides the voting results (number of votes for, against, and abstained). This content directly relates to the outcomes and proceedings of a shareholder meeting, specifically detailing the voting results on resolutions. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it explicitly reports the outcome of shareholder votes on resolutions.
2020-08-24 Polish
RB_7_2020_Uchwały_podjęte_przez_ZWZA_24.08.2020_polityka_wynagrodzeń
Remuneration Information Classification · 99% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU ORAZ CZŁONKÓW RADY NADZORCZEJ SPÓŁKI TARCZYŃSKI S.A." (Remuneration Policy for Members of the Management Board and Supervisory Board of Tarczyński S.A.). It explicitly details the structure, principles, fixed components, variable components (including performance criteria), and extraordinary payments related to the compensation of the Management Board and Supervisory Board members. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema, even though the document itself is a Polish corporate policy adopted at a General Meeting, rather than a standard SEC DEF 14A filing. Given the specific focus on executive and board compensation details, DEF 14A is the most appropriate classification among the choices.
2020-08-24 Polish
RB_7_2020_Uchwały_podjęte_przez_ZWZA_25.08.2020_załącznik_1
AGM Information Classification · 98% confidence The document text is titled "ZAŁĄCZNIK DO RAPORTU BIEŻĄCEGO NR 7/2020 UCHWAŁY PODJĘTE PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE TARCZYŃSKI S.A. W DNIU 24 SIERPNIA 2020 ROKU" (Attachment to Current Report No. 7/2020 Resolutions Adopted by the Annual General Meeting of Tarczyński S.A. on August 24, 2020). The content details multiple resolutions (UCHWAŁA NR 1 through NR 7) passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting). This directly relates to the proceedings and outcomes of a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it contains elements of voting results (DVA), the primary context is the documentation of the meeting itself.
2020-08-24 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Tarczyński S.A. w dniu 24 sierpnia 2020 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses the resolutions passed during the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) held on August 24, 2020. It details the voting results ('liczba głosów "za", "przeciw" i "wstrzymujących się"') for each resolution and references the legal basis for current reports ('raportu bieżącego'). This content directly relates to the outcomes of a shareholder meeting, specifically the voting results and resolutions adopted. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is a report of the results, not just an announcement that results are available (RPA/RNS).
2020-08-24 Polish

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