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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 2016-03-18 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 Zarządu kolejnej kadencji - Content (PL)
Board/Management Information Classification · 99% confidence The document text is a formal announcement from the Management Board ('Zarząd spółki Tarczyński S.A') regarding the reappointment of existing members of the Management Board ('Rada Nadzorcza Emitenta... podjęła uchwałę w sprawie powołania dotychczasowych członków zarządu na kolejną pięcioletnią kadencję'). It details the names, roles (CEO, Vice-Presidents), the term length (five years), and provides extensive professional backgrounds ('przebieg pracy zawodowej') for each appointed member. This content directly corresponds to the definition of 'Board/Management Information'.
2016-03-18 Polish
Opinia Rady Nadzorczej w sprawie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is very short (899 characters) and discusses a decision by the Supervisory Board (Rada Nadzorcza) to positively review the Management Board's proposal regarding the allocation of net profit for dividend payment, which is then forwarded to the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) for approval. This is a formal announcement concerning a proposed dividend payment. Based on the definitions, the most appropriate category is 'Notice of Dividend Amount' (DIV). It is not a full report, nor is it a general management change or a transcript.
2016-03-17 Polish
Wybór biegłego rewidenta - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the selection of an external auditor (BDO spółka z ograniczoną odpowiedzialnością) by the Supervisory Board of Tarczyński S.A. The auditor is appointed to conduct a review of the semi-annual financial statements and an audit of the annual financial statements for the year 2016. This action relates directly to the auditing process and the selection of the firm responsible for verifying financial statements. This aligns best with the 'Audit Report / Information' category (AR), which covers standalone audit reports and applied accounting principles, as the core subject is the appointment for the audit function. It is not a full Annual Report (10-K) or an Earnings Release (ER), but a procedural announcement related to the audit.
2016-03-17 Polish
List Prezesa Zarządu
Earnings Release Classification · 98% confidence The document is a letter from the CEO of Tarczyński S.A. addressed to shareholders ('Szanowni Państwo') presenting the financial report for the year 2015. It highlights key financial results (Revenue: 542 mln zł, EBITDA: 54.7 mln zł, Net Profit: 20 mln zł), discusses operational achievements (sales volume, market leadership in kabanos), and mentions the intention to propose a dividend payment based on the 2015 profits. This content strongly suggests it is part of the official Annual Report (10-K) or a summary/letter accompanying it. Since it provides comprehensive annual financial highlights and management commentary for the full fiscal year, it aligns best with the content expected in an Annual Report (10-K) or a Management Discussion & Analysis (MDA) section thereof. Given the context of presenting full-year results and outlook, and the absence of a specific 'Earnings Release' (ER) structure (which is usually quarterly/short), classifying it as part of the Annual Report (10-K) is the most appropriate fit, as it summarizes the entire year's performance. FY 2015
2016-03-04 Polish
Opinia i Raport z badania skonsolidowanego sprawozdania finansowego
Audit Report / Information Classification · 100% confidence The document text explicitly contains the title "Opinia i raport niezależnego biegłego rewidenta z badania skonsolidowanego sprawozdania finansowego za rok obrotowy kończący się dnia 31 grudnia 2015 roku" (Opinion and report of the independent auditor on the consolidated financial statements for the financial year ending December 31, 2015). It features the structure of an auditor's report, including sections like "OPINIA NIEZALEŻNEGO BIEGLEGO REWIDENTA" (Opinion of the Independent Auditor), references to accounting laws ("ustawa o rachunkowości"), and the auditor's signature (BDO Sp. z o.o.). This content is characteristic of an Audit Report, which covers the auditor's findings on financial statements, distinct from the full Annual Report (10-K) or a simple Earnings Release (ER). Therefore, the appropriate classification is Audit Report / Information (AR). FY 2015
2016-03-04 Polish
Oświadczenia Zarządu
Audit Report / Information Classification · 95% confidence The document consists of two separate 'OŚWIADCZENIE' (Declarations) signed by the Management Board of Tarczyński S.A. The first declaration concerns the compliance of the annual financial statement and the activity report for the period ending December 31, 2015. The second declaration concerns the selection of the entity authorized to audit the financial statements for the same period. These declarations are integral components typically found within a comprehensive annual filing, such as a 10-K or a standalone Audit Report (AR). Since the text explicitly deals with the annual financial statement ('roczne Sprawozdanie Finansowe') and the activity report for a full fiscal year (Jan 1, 2015, to Dec 31, 2015), it strongly points towards the Annual Report (10-K) context, or supporting documentation for it. However, the content itself is a formal management assertion regarding the accuracy and audit process, which aligns closely with the scope of an Audit Report (AR) or the required management certifications within a 10-K. Given the focus on the audit selection and the compliance statement for the full year's financials, classifying it as an Audit Report/Information (AR) is appropriate, as it covers the audit process and management's assertion about the financial statements, which is distinct from the full 10-K document itself, especially since the document length is short (2267 chars) and appears to be only the certification pages, not the full report. FY 2015
2016-03-04 Polish

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