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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 2017-04-27 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
Rezygnacja członka Rady Nadzorczej z ubiegania się o wybór w nowej kadencji. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that a member of the Supervisory Board (Rada Nadzorcza), Mr. Andrzej Pisula, will not seek re-election for the 2017-2019 term. This is a direct announcement regarding a change in senior oversight personnel (Board of Directors/Supervisory Board). This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and contains specific information about a board member's decision not to run for re-election.
2017-04-27 Polish
RB_7_2017_Uchwała_do_zmiany_porządku_obrad ZWZ_28.04.2017
AGM Information Classification · 98% confidence The document text is titled "Uchwała Nr 24 Zwyczajnego Walnego Zgromadzenia TARCZYŃSKI Spółka Akcyjna z dnia 28 kwietnia 2017 roku w sprawie ustalenia wynagrodzenia dla członków Rady Nadzorczej" (Resolution No. 24 of the Annual General Meeting of TARCZYŃSKI S.A. dated April 28, 2017, regarding the determination of remuneration for members of the Supervisory Board). This explicitly indicates it is a resolution passed during an Annual General Meeting (AGM) concerning remuneration. While it deals with remuneration (related to DEF 14A), the context of it being a formal resolution from the AGM strongly points towards AGM-related materials. Since it is a formal resolution from the AGM, AGM-R (AGM Information) is the most appropriate classification, as it represents material presented or decided upon at that meeting.
2017-04-10 Polish
Wprowadzenie zmiany do porządku obrad Zwyczajnego Walnego Zgromadzenia na żądanie akcjonariusza/y. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly discusses the agenda ('porządek obrad') for a 'Zwyczajnego Walnego Zgromadzenia Spółki' (Annual General Meeting of the Company), including changes requested by shareholders regarding the remuneration of the Supervisory Board members. The core subject is the preparation and modification of the agenda for an upcoming AGM. This directly corresponds to the 'AGM Information' category, which covers presentations and materials shared during the AGM. Although it is an announcement about the meeting, the content details the specific items to be discussed and voted upon, making AGM-R the most precise fit over a general RPA or RNS.
2017-04-10 Polish
Wybór biegłego rewidenta - Content (PL)
Report Publication Announcement Classification · 99% confidence The document is a formal announcement (in Polish) from the Management Board of Tarczyński S.A. regarding the Supervisory Board's decision to appoint BDO Sp. z o.o. as the statutory auditor. The text explicitly states that the auditor will conduct a review of the semi-annual financial statements for the first half of 2017 and the audit of the annual financial statements for 2017. This content directly relates to the appointment of an auditor and the scope of their work, which falls under the definition of an Audit Report / Information (AR), specifically concerning the selection process for auditing services rather than the audit report itself, but it is the closest fit among the provided options for documents detailing audit arrangements or stress test results. Given the focus on the selection of the auditor for both interim and annual reports, 'AR' is the most appropriate classification.
2017-04-07 Polish
Opinia Rady Nadzorczej w sprawie wypłaty dywidendy. - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text is very short (745 characters) and announces a decision by the Supervisory Board (Rada Nadzorcza) regarding the allocation of net profit for dividend payment. This is a specific announcement related to shareholder returns. The most fitting category among the provided definitions is 'Notice of Dividend Amount' (DIV), as it directly concerns the proposed dividend payment, even though it is an initial recommendation/opinion from the Supervisory Board. It is not an Earnings Release (ER) as it focuses only on the dividend proposal, not overall results. It is not a Report Publication Announcement (RPA) because it contains substantive information (the amount and decision) rather than just announcing another report's availability. Therefore, DIV is the best fit.
2017-04-07 Polish
RB_4_2017_Projekty_uchwał_ZWZA_28.04.2017
AGM Information Classification · 98% confidence The document text consists entirely of proposed resolutions ('Uchwała') from a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Tarczyński S.A. dated April 28, 2017. These resolutions cover procedural matters, approval of the 2016 financial statements, management reports, and crucially, the granting of discharge/vote of confidence ('absolutorium') to board and supervisory board members for their 2016 activities. Documents detailing the proceedings, resolutions, and voting outcomes of a General Meeting, especially those related to approving annual reports and granting discharge, are characteristic of Annual General Meeting materials. The specific code for AGM materials is AGM-R.
2017-03-31 Polish

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