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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 2018-08-03 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
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Tarczyński S.A. w dniu 03 sierpnia 2018 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses resolutions passed during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on August 3, 2018. It details the voting results for specific resolutions, including the number of shares voted and the breakdown of votes ('za', 'przeciw', 'wstrzymujących się'). This content directly relates to the official results from a shareholder vote at a general 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 a report detailing these results, not just an announcement of a report's publication.
2018-08-03 Polish
RB_37_2018_Zgłoszenie kandydata na Członka Rady Nadzorczej_Jacek_Osowski_CV
Board/Management Information Classification · 96% confidence The document provided is a curriculum vitae (CV) or professional biography ('Życiorys zawodowy/CV') detailing an individual's education, professional experience, and board memberships. This type of document is not a standard regulatory financial filing (like 10-K, ER, or IR). It most closely relates to information about the company's management or board structure. Based on the definitions, 'Board/Management Information' (MANG) is the most appropriate category for documents detailing the background of directors or senior management, even if the document itself is a CV rather than a formal announcement of a change. Since the document is short and highly specific to personnel, MANG is selected over the general fallback RNS.
2018-07-27 Polish
RB_37_2018_Zgłoszenie kandydata na Członka Rady Nadzorczej_Jacek_Osowski_Oswiadczenie
Board/Management Information Classification · 98% confidence The document is a formal declaration (OŚWIADCZENIE) in Polish where an individual consents to be a candidate for and serve as a Member of the Supervisory Board (Członka Rady Nadzorczej) of Tarczyński SA. It details compliance with various legal criteria regarding conflicts of interest, legal capacity, solvency, independence criteria (referencing EU recommendations and Polish commercial code), and consent to data processing. This type of document directly relates to the composition and qualifications of the company's governing body, which falls under Board/Management Information.
2018-07-27 Polish
Zgłoszenie kandydata na Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of Tarczyński S.A. received a nomination from a shareholder (Aviva OFE) for Mr. Jacek Osowski as a candidate for the Supervisory Board. This nomination is in connection with an Extraordinary General Meeting (NWZ) scheduled for 03.08.2018, which includes a resolution on changes to the Supervisory Board composition. The text explicitly states that the CV and declaration of the candidate are attached ('W załączeniu Zarząd przekazuje życiorys oraz oświadczenie kandydata'). This content directly relates to changes in the company's board of directors or senior management nominations ahead of a shareholder meeting. This aligns best with the 'Board/Management Information' (MANG) category, as it is a specific announcement about a board candidate nomination, rather than a general governance report (CGR) or a proxy solicitation (PSI). Given the short length and the nature of the announcement, it is not a full report.
2018-07-27 Polish
RB_36_2018_EJT_Spzoo_Wniosek_Akcjonariusza_ws_UmieszczeniaSprawyWPorządkuObrad_NWZA_03082018
Governance Information Classification · 95% confidence The document is a formal request ('WNIOSEK AKCJONARIUSZA') from a shareholder (EJT Sp. z o.o.) to include a specific resolution ('umieszczenie w porządku obrad') regarding the number of members on the Supervisory Board ('ustalenia liczebności Rady Nadzorczej') in the agenda of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia'). This action directly relates to the governance and structure of the company's oversight body, which is a key component of corporate governance. While it involves a shareholder proposal for a meeting, the core subject matter—setting the size of the Supervisory Board—falls under Governance Information (CGR) or potentially AGM Information (AGM-R) if it were the final resolution. Since this is a proposal/request *for* the agenda of a general meeting concerning board structure, CGR is the most fitting category describing the content's nature, although AGM-R is also plausible if the focus is strictly on the meeting mechanics. Given the specific content about board structure and governance rules (§ 13 Statutu Spółki), CGR is selected as the primary classification for governance documentation.
2018-07-16 Polish
Wniosek akcjonariusza o uzupełnienie porządku obrad Nadzwyczajnego Walnego Zgromadzenia Spółki zwołanego na dzień 3 sierpnia 2018 roku - Content (PL)
AGM Information Classification · 97% confidence The document text is in Polish and discusses a request from a shareholder (EJT spółka z ograniczoną odpowiedzialnością) to include an additional item in the agenda of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) scheduled for August 3, 2018. The proposed item concerns determining the number of members for the Supervisory Board (Rada Nadzorcza). The text explicitly details the change in the agenda for the General Meeting. This type of announcement, focusing on the agenda and proceedings of a shareholder meeting, aligns best with 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM), as AGM-R is the closest fit for general meeting materials among the provided codes. The document is an official notification about the meeting's structure, not a proxy statement (PSI) or voting results (DVA). Given the focus on the meeting's agenda and structure, AGM-R is the most appropriate classification.
2018-07-16 Polish

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