Skip to main content
Tarczynski S.A. logo

Tarczynski S.A. — Investor Relations & Filings

Ticker · TAR ISIN · PLTRCZN00016 LEI · 259400E95FYJSCEM5973 WAR Manufacturing
Open in API
Filings indexed 839 across all filing types
Latest filing 2019-06-12 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 11 czerwca 2019 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the list of shareholders (akcjonariuszy) who held at least 5% of the total votes at an Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu - ZWZ) held on June 11, 2019. This explicitly reports the results of a shareholder vote at a general meeting, detailing the percentage of votes held by major shareholders present at the meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the final results, not an announcement of a future meeting or a general report.
2019-06-12 Polish
RB_12_2019_Uchwały_podjęte_przez_ZWZA_11.06.2019_załącznik
AGM Information Classification · 100% confidence The document text is titled "ZAŁĄCZNIK DO RAPORTU BIEŻĄCEGO NR 12/2019 UCHWAŁY PODJĘTE PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE TARCZYŃSKI S.A. W DNIU 11 CZERWCA 2019 ROKU" (Appendix to Current Report No. 12/2019 Resolutions Adopted by the Annual General Meeting of Tarczyński S.A. on June 11, 2019). It details several resolutions (UCHWAŁA NR 1 through NR 8) passed during the Annual General Meeting (Zwyczajne Walne Zgromadzenie). These resolutions cover the election of the Chairman, the Scrutiny Committee, the approval of the agenda, and the approval/rejection of the 2018 Financial Statements, Management Report, Consolidated Financial Statements, Supervisory Board Report, and the granting of discharge (absolutorium) to management board members. The core subject matter is the formal proceedings and outcomes of the AGM. This aligns perfectly with the definition for AGM Information (AGM-R).
2019-06-11 Polish
RB_12_2019_Uchwały_niepodjęte_przez_ZWZA_11.06.2019_załącznik
AGM Information Classification · 99% confidence The document text is titled 'ZAŁĄCZNIK DO RAPORTU BIEŻĄCEGO NR 12/2019 UCHWAŁY NIEPODJĘTE PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE' (Attachment to Current Report No. 12/2019 Resolutions NOT ADOPTED by the Annual General Meeting) and specifically details resolutions (Uchwała Nr 18) regarding the distribution of net profit for the year 2018, including voting results. This content directly relates to the outcomes and decisions made during the Annual General Meeting (AGM). Since the document details the resolutions and the voting outcome of the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a general regulatory filing (RNS) because it is highly specific to the AGM proceedings.
2019-06-11 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia Tarczyński S.A. w dniu 11 czerwca 2019 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Polish and discusses resolutions passed during an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) on June 11, 2019. It details the voting results for each resolution, including the number of shares voted and the breakdown of 'for', 'against', and 'abstain' votes. This content directly relates to the official results from a shareholder meeting. According to the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. The document is short and appears to be a regulatory filing announcing these results, fitting the DVA category perfectly.
2019-06-11 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia Spółki w sprawie wypłaty dywidendy - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) passed a resolution regarding the distribution of net profit for 2018 and the payment of a dividend. It details the exact amounts allocated to reserve capital and the amount designated for dividend payment, specifying the dividend per share (0.50 PLN), the record date (June 18, 2019), and the payment date (June 26, 2019). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). The document is short and contains the final decision, not just an announcement of an upcoming report.
2019-06-11 Polish
Skrócone Skonsolidowane Sprawozdanie Finansowe za I kwartał 2019 roku
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Skonsolidowany raport Grupy Kapitałowej TARCZYŃSKI za I kwartał 2019 roku' (Consolidated report of the TARCZYŃSKI Capital Group for the first quarter of 2019). It contains comprehensive financial statements, including consolidated statements of comprehensive income, financial position, cash flows, and changes in equity for the three-month period ending March 31, 2019. As it is a substantive quarterly financial report containing actual financial data and analysis, it fits the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-05-24 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.