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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 2018-06-28 Director's Dealing
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_31_2018_zawiadomienie o transakcji na akcjach Jacek Tarczyński
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakeji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) mandates that persons discharging managerial responsibilities (PDMRs) must notify the issuer and the competent authority of transactions conducted on their own account relating to the issuer's shares or debt instruments. The content details transactions (pledges/collateralization) involving shares by 'Jacek Tarczyński', identified as 'Prezes Zarządu' (CEO/President of the Management Board). This directly corresponds to the definition of Director's Dealing (insider trades by executives). Therefore, the appropriate code is DIRS.
2018-06-28 Polish
Ustanowienie zastawów na akcjach Tarczyński S.A. przez osoby pełniące obowiązki zarządcze oraz blisko z nimi związane - Content (PL)
Director's Dealing Classification · 99% confidence The document text is very short (459 characters) and explicitly states that the content of the notifications regarding transactions by persons discharging managerial responsibilities (PDMRs) and closely associated persons is contained in an attachment ('Treść zawiadomień znajduje się w załączniku do niniejszego raportu'). This structure—a brief announcement pointing to an attachment containing the detailed information—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content specifically concerns transactions by management/insiders, it strongly relates to Director's Dealing (DIRS). However, the document itself is merely announcing the availability of the detailed transaction reports, not providing the full details of the trades within this text. Given the brevity and the reference to an attachment, RPA is a strong candidate, but DIRS is the subject matter. In many regulatory contexts, the announcement of insider transactions is often categorized under the subject matter (DIRS) even if brief, unless the system strictly mandates RPA for all 'attachment' notices. Since the core subject is 'transakcji ustanowienia zastawów na akcjach Emitenta przez osoby pełniące obowiązki zarządcze' (transactions establishing pledges on shares by persons discharging managerial responsibilities), the most specific category is DIRS (Director's Dealing). I will classify it as DIRS, as the content is clearly about insider transactions, despite the short format.
2018-06-28 Polish
Informacja o akcjonariuszach posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Tarczyński S.A. w dniu 11 czerwca 2018 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 who held at least 5% of the total votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 11, 2018. This content directly relates to the official results of shareholder voting 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 explicitly lists the voting percentages for major shareholders present at the ZWZ.
2018-06-15 Polish
RB_29_2018_Uchwały_podjęte_przez_ZWZA_11 06 2018_załącznik
AGM Information Classification · 99% confidence The document text is titled 'ZAŁĄCZNIK DO RAPORTU BIEŻĄCEGO NR 29/2018 UCHWAŁY PODJĘTE PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE TARCZYŃSKI S.A. W DNIU 11 CZERWCA 2018 ROKU' (Attachment to Current Report No. 29/2018 Resolutions Adopted by the Annual General Meeting of Tarczyński S.A. on June 11, 2018). The content details specific resolutions (UCHWAŁA NR 1, NR 2, NR 3, NR 4) passed during the Annual General Meeting (Zwyczajne Walne Zgromadzenie), including the election of the Chairman, the Scrutiny Committee, the adoption of the agenda, and the approval of the 2017 financial statements. This content directly relates to the proceedings and outcomes of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-06-11 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Tarczyński S.A. w dniu 11 czerwca 2018 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses resolutions passed during an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) held on June 11, 2018. It details the voting results for each resolution, 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 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 of these results, not just an announcement of a report's publication. The length (1209 chars) is sufficient to contain the results themselves. Therefore, DVA is the most appropriate classification.
2018-06-11 Polish
RB_28_2018 _Zgłoszenie kandydatki na Członka Rady Nadzorczej_Oświadczenie
Board/Management Information Classification · 95% confidence The document is a formal declaration ("OŚWIADCZENIE") where an individual consents to be nominated and serve as a Member of the Supervisory Board ("Członka Rady Nadzorczej") for the company Tarczyński S.A. It details compliance with various Polish legal requirements (Commercial Companies Code, public function restrictions, data protection) and corporate governance standards (GPW Best Practices, EU recommendations) related to board membership. This type of declaration, confirming eligibility and consent for a board position, is directly related to the composition and governance structure of the company's management/supervisory bodies. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management, as this document is a prerequisite for such a change or confirmation.
2018-06-07 Polish

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