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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 2018-01-15 Board/Management Inform…
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
Powołanie Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of Mr. Andrzej Sołdek to the Supervisory Board (Rada Nadzorcza) of Tarczyński S.A. It details his qualifications, extensive professional experience (including CEO/CFO roles at major financial institutions like PTE PZU SA and Zurich PTE SA), and confirms he is not engaged in competing activities. This content directly relates to changes in the company's governing body structure. This aligns perfectly with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the board of directors or senior management.
2018-01-15 Polish
Zmiana Statutu przez Nadzwyczajne Walne Zgromadzenie Tarczyński S.A. w dniu 15 stycznia 2018 roku. - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and discusses a resolution passed by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on January 15, 2018, which amended the Company's Articles of Association (Statut Spółki) regarding the composition of the Supervisory Board (Rada Nadzorcza). This involves a change in corporate governance structure based on a shareholder vote outcome. Since the text explicitly details the resolution and its effect on the company's structure following a general meeting, it relates to the formal outcomes of a shareholder meeting. While it is not a DVA (Declaration of Voting Results), it is a direct consequence of a resolution passed at a general meeting concerning the company's internal rules/governance structure. Given the options, this change in the Articles of Association regarding board composition is most closely related to Governance Information (CGR) or potentially a specific regulatory filing (RNS). However, because it details a fundamental change to the company's governing document (Statut) resulting from a shareholder vote, CGR (Governance Information) is the most appropriate fit, as it describes internal rules and board structure.
2018-01-15 Polish
RB_1_2018_Uchwały_podjęte_przez_NWZA_15.01.2018_załącznik
AGM Information Classification · 98% confidence The document text is titled "ZAŁĄCZNIK DO RAPORTU BIEŻĄCEGO NR 1/2018 UCHWAŁY PODJĘTE PRZEZ NADZWYCZAJNE WALNE ZGROMADZENIE TARCZYŃSKI S.A. W DNIU 15 STYCZNIA 2018 ROKU" (Attachment to Current Report No. 1/2018 Resolutions Adopted by the Extraordinary General Meeting of Tarczyński S.A. on January 15, 2018). The content consists entirely of numbered resolutions (UCHWAŁA NR 1 through UCHWAŁA NR 7) 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 covering the election of the Chairman, appointment of a Scrutiny Committee, changes to the Articles of Association, and approval of financing/security for share acquisition. 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 EGM). Although it is an attachment to a Current Report, the core content is the meeting's resolutions.
2018-01-15 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Tarczyński S.A. w dniu 15 stycznia 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 January 15, 2018. It details the voting results for each resolution, including the number of shares voted for, against, and abstained. 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.
2018-01-15 Polish
Zgłoszenie kandydata na Członka Rady Nadzorczej_Oświadczenie
Board/Management Information Classification · 98% confidence The document is a formal declaration ("OŚWIADCZENIE") by an individual named Andrzej Sołdek, expressing consent to be a candidate for and serve as a Member of the Supervisory Board ("Członka Rady Nadzorczej") in the company Tarczyński S.A. It details compliance with various Polish legal requirements (Kodeks spółek handlowych, etc.) and governance criteria (e.g., independence criteria from EU recommendations and GPW Best Practices) necessary for holding such a position. This type of document directly relates to the composition and qualifications of the company's governing body, which falls under Board/Management Information.
2017-12-18 Polish
Zgłoszenie kandydata na Członka Rady Nadzorczej_A.Sołdek_CV
Board/Management Information Classification · 95% confidence The document provided is a curriculum vitae (CV) or resume for an individual named Andrzei Sołdek, detailing professional experience, education, licenses, and affiliations. This type of document does not correspond to any of the standard financial filing types (10-K, ER, IR, DEF 14A, etc.). Since it is a personal document and not a formal regulatory filing, the most appropriate fallback category is 'Regulatory Filings' (RNS), as it is a miscellaneous document that doesn't fit the specific financial reporting categories, although it is not strictly a regulatory filing in the SEC/ESMA sense. Given the strict list of definitions, RNS serves as the best catch-all for non-standard corporate disclosures.
2017-12-18 Polish

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