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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 2018-02-27 Legal Proceedings Report
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 wniesieniu pozwu o uchylenie uchwały Nadzwyczajnego Walnego Zgromadzenia Spółki. - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text, written in Polish, discusses the management board ('Zarząd') informing about a lawsuit ('pozwu') filed by a shareholder against a resolution from an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia'). The content explicitly details a legal action concerning a shareholder resolution and mentions the legal basis (art.422 par.1 KSH) and the relevant financial regulation regarding current information disclosure. This clearly indicates a report on significant legal proceedings involving the company. Therefore, the appropriate classification is Legal Proceedings Report (LTR). The document is not a general regulatory filing (RNS) because it fits the specific LTR category.
2018-02-27 Polish
Informacja o akcjonariuszach posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Tarczyński S.A. w dniu 26 lutego 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 an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on February 26, 2018. It explicitly lists the number of shares and the corresponding percentage of votes present and total votes. This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not an announcement about the results.
2018-02-26 Polish
Pismo akcjonariuszy w sprawie Wezwania. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a notification from the Management Board of Tarczyński S.A. regarding a letter received concerning a Tender Offer ('Wezwanie') made by EJT Investment S.a.r.l. The letter details that several Open Pension Funds (OFE) have declared they will not sell their shares in the Tender Offer because the proposed price (14.00 PLN) does not reflect the fair value of the shares. This document concerns a major corporate action involving the acquisition/sale of shares, specifically related to a tender offer and the response from significant shareholders. This fits best under M&A Activity (TAR) or potentially Major Shareholding Notification (MRQ) if it were just reporting the change, but since it directly addresses the terms and participation in a takeover/tender offer, TAR is the most appropriate fit, as tender offers are a form of takeover activity.
2018-02-26 Polish
Zmiana Statutu przez Nadzwyczajne Walne Zgromadzenie Tarczyński S.A. w dniu 26 lutego 2018 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses a resolution (uchwały nr 5) passed by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Spółki) on February 26, 2018, which resulted in a change to the Company's Articles of Association (Statut Spółki), specifically §6 detailing the company's business activities (PKD codes). This document is an official notification regarding a corporate governance action (amendment to the charter following a shareholder meeting) and references regulatory requirements ('§ 38 ust. 1 pkt 2 Rozporządzenia Ministra Finansów'). While it relates to a General Meeting, it is not the meeting presentation (AGM-R) or the voting results (DVA), but rather the formal announcement of a statutory change resulting from that meeting. Since the change directly impacts the company's fundamental structure/governance following a shareholder vote, it aligns best with Governance Information (CGR) or potentially a general Regulatory Filing (RNS). Given the focus on amending the core business scope (Statut), CGR (Governance Information) is the most specific fit, as statutory changes are a key governance matter. It is not a standard financial report, earnings release, or management discussion.
2018-02-26 Polish
RB_10_2018_Uchwały_podjęte_przez_NWZA_26.02.2018_załącznik
AGM Information Classification · 99% confidence The document text is titled 'ZAŁĄCZNIK DO RAPORTU BIEŻĄCEGO NR 10/2018 UCHWAŁY PODJĘTE PRZEZ NADZWYCZAJNE WALNE ZGROMADZENIE TARCZYŃSKI S.A. W DNIU 26 LUTEGO 2018 ROKU' (Attachment to Current Report No. 10/2018 Resolutions adopted by the Extraordinary General Meeting of TARCZYŃSKI S.A. on February 26, 2018). It details several resolutions (UCHWAŁA NR 1 through NR 5) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the formal proceedings and decisions made at a shareholder meeting, specifically concerning the election of a chairman, appointment of a scrutiny committee, adoption of the agenda, delisting of shares, and changes to the company's Statute. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an Extraordinary one). Although it contains voting results (which could suggest DVA), the primary context is the documentation of the meeting itself and its resolutions.
2018-02-26 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Tarczyński S.A. w dniu 26 lutego 2018 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and reports on the resolutions passed during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on February 26, 2018. It details the voting results for each resolution, including the number of valid votes, total votes, and votes for/against/abstain. 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 structure and content strongly align with this classification.
2018-02-26 Polish

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