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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 2020-04-30 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
Ocena Sprawozdania Finansowego i Sprawozdania z działalności dokonana przez Radę Nadzorczą
AGM Information Classification · 99% confidence The document is titled 'Ocena Rady Nadzorczej Tarczyński SA dotycząca:' (Supervisory Board Assessment regarding:) and lists several items for the fiscal year 2019, including the 'jednostkowego sprawozdania finansowego' (individual financial statement) and 'skonsolidowanego sprawozdania finansowego' (consolidated financial statement), as well as the Management Board's report on activities. The text confirms that the Supervisory Board has reviewed these reports and found them compliant with accounting laws. This document is an official assessment or opinion on the annual financial and activity reports, rather than the reports themselves (which would typically be a 10-K or IR). Since it is a formal assessment related to the annual reporting cycle and governance oversight of financial statements, it aligns best with the Audit Report / Information category (AR), which covers standalone audit reports and applied accounting principles assessments, or potentially Governance Information (CGR). Given the explicit focus on assessing the compliance and correctness of the financial statements and management reports by the Supervisory Board, 'Audit Report / Information' (AR) is the most precise fit for this type of supervisory sign-off on annual filings.
2020-04-30 Polish
Oświadczenie Rady Nadzorczej dot. komitetu audytu
Board/Management Information Classification · 99% confidence The document is titled "Oświadczenie Rady Nadzorczej Tarczyński SA" (Statement of the Supervisory Board of Tarczyński SA). It explicitly references Polish Ministry of Finance regulations concerning ongoing and periodic information disclosed by issuers of securities. The content confirms compliance regarding the establishment, composition, and functioning of the Audit Committee, and lists the members of the Supervisory Board. This type of declaration regarding internal rules, board structure, and governance practices aligns directly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a simple announcement of a report (RPA/RNS), but rather a specific governance disclosure.
2020-04-30 Polish
Informacja Zarządu sporządzona na podstawie oświadczenia Rady Nadzorczej o dokonaniu wyboru firmy audytorskiej
AGM Information Classification · 99% confidence The document is titled 'Informacja Zarządu sporządzona na podstawie oświadczenia Rady Nadzorczej' (Information of the Management Board prepared based on the statement of the Supervisory Board). It explicitly references Polish Ministry of Finance regulations concerning current and periodic information for issuers of securities. The content focuses on confirming that the selection of the auditor (Poland Audit Services Sp. z o.o.) for the 2019 financial statements was compliant, that the auditor met independence requirements, and that rotation policies are followed. This type of declaration regarding the audit process and auditor independence, often required alongside annual filings, fits best under the 'Audit Report / Information' category, as it pertains directly to the audit function and compliance, rather than being the full Annual Report (10-K) or just a general regulatory announcement (RNS). Given the specific focus on the audit firm's compliance and selection, AR is the most appropriate code.
2020-04-30 Polish
List Prezesa Zarządu
Earnings Release Classification · 99% confidence The document text is a letter from the CEO (Jacek Tarczyński) addressing the shareholders ('Szanowni Państwo!') and summarizing the financial performance of Tarczyński S.A. for the year 2019. It explicitly mentions key financial metrics like revenue (877 mln zł), EBITDA (81 mln zł), net profit (28.2 mln zł), and earnings per share (2.49 zł). This content structure—a high-level summary of the past year's performance, strategy review, and outlook, typically preceding or contained within the full annual filing—strongly suggests it is part of the Annual Report documentation, specifically the management discussion or chairman's letter. Since the text provides comprehensive annual financial highlights and strategic review, it aligns best with the content expected in an Annual Report (10-K) or a related comprehensive annual document. Given the context of providing detailed annual results and strategic commentary, '10-K' is the most appropriate classification, as it represents the official yearly report covering full financial performance, even if this excerpt is just the introductory letter. FY 2019
2020-04-30 Polish
Sprawozdanie z badania skonsolidowanego sprawozdania finansowego
Audit Report / Information Classification · 99% confidence The document is titled "Sprawozdanie niezależnego biegłego rewidenta z badania skonsolidowanego sprawozdania finansowego..." which translates to "Report of the independent auditor on the audit of the consolidated financial statements...". It explicitly contains an "Opinia" (Opinion) section and details the scope of the audit, referencing specific financial statements (balance sheet, income statement, cash flow statement) for the period ending December 31, 2019. This content is characteristic of an Audit Report or Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) or an Earnings Release (ER). The document is the auditor's opinion itself, not an announcement of its publication. FY 2019
2020-04-30 Polish
Oświadczenie zarządu nt.zgodności sporządzonych sprawozdań
Regulatory Filings Classification · 95% confidence The document is a formal 'Oświadczenie' (Statement/Declaration) signed by the Management Board of Tarczyński S.A. regarding the compliance and accuracy of the annual financial statements for the 2019 fiscal year. According to the 'Certification Rule', documents that are primarily officer certifications, attestations, or confirmations—even if they reference a specific report like an annual report—should be classified as Regulatory Filings (RNS) rather than the report itself, as they do not contain the actual financial statements or substantive data. FY 2019
2020-04-30 Polish

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