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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 2019-07-24 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
RB_21_2019_Uchwały_podjęte_przez_NWZA_24.07.2019_załącznik.pdf
AGM Information Classification · 98% confidence The document text consists of several numbered resolutions ("UCHWAŁA NR 1", "UCHWAŁA NR 2", etc.) passed by the "Nadzwyczajne Walne Zgromadzenie TARCZYŃSKI S.A." (Extraordinary General Meeting of TARCZYŃSKI S.A.) on July 24, 2019. These resolutions cover procedural matters (electing a chairman, appointing a scrutiny committee, adopting the agenda) and substantive decisions (approving an amendment to a credit agreement and associated collateral). The content explicitly details the proceedings and outcomes of a shareholder meeting, including voting results. This strongly indicates the document is related to the decisions made at a General Meeting. Since the document details the resolutions passed, it is most closely aligned with the content typically found in the minutes or official record of such a meeting, which often accompanies or follows an AGM/EGM. Given the options, 'AGM-R' (AGM Information) is the most appropriate category for documenting the resolutions and voting results of a General Meeting, even if it is an Extraordinary General Meeting (EGM).
2019-07-24 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Tarczyński S.A. w dniu 24 lipca 2019 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses resolutions ('uchwały') passed during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on July 24, 2019. It details the voting results (votes for, against, abstained) for each resolution and references the legal basis under Polish financial regulations (§ 19 ust.1 pkt. 6) - 9) Rozporządzenia Ministra Finansów). Since the document explicitly reports the results of shareholder votes taken at a general meeting, it directly corresponds to the 'Declaration of Voting Results & Voting Rights Announcements' category.
2019-07-24 Polish
Cofnięcie pozwu wraz ze zrzeczeniem się roszczenia w sprawie o uchylenie uchwały NWZ z dnia 15 stycznia 2018r. - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text is written in Polish and discusses a legal matter involving a shareholder (Powszechne Towarzystwo Emerytalne PZU S.A.) withdrawing a lawsuit ('cofnięciu pozwu') against the Issuer (Tarczyński S.A.) regarding a resolution from an Extraordinary General Meeting. The content focuses on the resolution of a legal proceeding ('cofnięcia pozwu', 'zrzekł się roszczeń', 'umorzenie postępowania'). This directly aligns with the definition of a Legal Proceedings Report (LTR), which covers updates on significant lawsuits or regulatory actions. The reference to the Minister of Finance regulation suggests it is a mandatory regulatory disclosure.
2019-07-18 Polish
RB_19_2019_ET_JT__zawiadomienie art. 69_27.06.2019
Major Shareholding Notification Classification · 99% confidence The document is a formal notification, indicated by the structure, the mention of the Polish financial regulator ("KOMISJA NADZORU FINANSOWEGO"), and references to specific Polish laws regarding public offerings ("Ustawa o ofercie"). The content explicitly details a change in the total percentage of votes held by the notifying parties ("Zawiadamiający") in the company ("Tarczyński S.A.") due to a transaction, comparing the shareholding before and after the event. This type of filing, which reports changes in significant share ownership thresholds, directly corresponds to the definition of a Major Shareholding Notification. The code for this is MRQ.
2019-07-04 Polish
Znaczne pakiety akcji – zawiadomienia od akcjonariuszy - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document text is very short (459 characters) and originates from a Polish entity ("Zarząd Tarczyński S.A."). It explicitly states that the Management Board ("Zarząd") received notifications based on specific articles of Polish public offering law (art. 69, art. 69a) regarding share ownership changes from individuals (Elżbieta and Jacek Tarczyńscy) and that the content of these notifications is attached/transmitted ("w załączeniu przekazuje treść zawiadomień"). This structure—a brief announcement transmitting detailed information received from insiders about shareholding changes—strongly suggests a notification of a change in significant share ownership crossing a threshold. This aligns best with the Major Shareholding Notification (MRQ) definition, even though the specific regulatory context is Polish, as the underlying event is a change in major holdings.
2019-07-04 Polish
RB_18_2019_EJT sp z o.o._zawiadomienie art. 69_27.06.2019.pdf
Major Shareholding Notification Classification · 99% confidence The document is a formal notification, written in Polish, addressed to the Polish Financial Supervision Authority (KOMISJA NADZORU FINANSOWEGO). The content explicitly details a change in shareholding percentage, specifically stating that the notifying entity (EJI spółka z ograniczoną odpowiedzialnością) crossed the 20% threshold of total voting rights in Tarczyński S.A. This type of filing, reporting changes in significant share ownership that cross statutory thresholds, directly corresponds to the definition of a Major Shareholding Notification (MRQ). The document structure focuses entirely on 'before' and 'after' share counts and voting rights percentages.
2019-07-03 Polish

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