Key financial data

Historical financial results of the Group (PLN thousand, IFRS)

2011 2012 2013
Net turnover 378 779 386 715 448 282
EBITDA 20 751 33 265 32 914
EBIT 9 615 21 248 17 318
Net profit 3 855 10 804 9 315

Financial results of the Group for the first two quarters of 2014 (PLN thousand, IAS)

Q3 2013 Q3 2014 Change in %
Net turnover 330 031 370 376 12,2%
EBITDA 23 268 29 949 28,7
EBIT 13 038 15 058 15,5%
Net profit 7 192 7 844 9,1%

Stock exchange listings

Financial reports

Periodic
Current
2013
2014
2015
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Shareholding structure

Company's governing bodies

SUPERVISORY BOARD
MANAGEMENT BOARD
Pursuant to the Articles of Association of the Issuer, the term of office of the Management Board is joint and lasts five (5) years. The current term of office of the Management Board ends on 8 April 2016, and the mandates of the members of the Management Board will expire no later than on the date of the General Meeting approving the financial statements for the year 2015 (the last full year as a member of the Management Board – Article 369 § 4 of the Commercial Companies Code). Pursuant to the Articles of Association of the Issuer, the term of office of the Management Board is joint and lasts five (5) years.
Pursuant to the Articles of Association of the Issuer, the term of office of the Management Board is joint and lasts five (5) years. The current term of office of the Management Board ends on 8 April 2016, and the mandates of the members of the Management Board will expire no later than on the date of the General Meeting approving the financial statements for the year 2015 (the last full year as a member of the Management Board – Article 369 § 4 of the Commercial Companies Code). Pursuant to the Articles of Association of the Issuer, the term of office of the Management Board is joint and lasts five (5) years.

Calendar

07.11.2014

Consolidated quarterly report for Q3 2014 containing the individual quarterly financial information.

08.08.2014

consolidated semi-annual report containing the semi-annual condensed financial statements for the period from 01.01.2014 to 30.06.2014;

30.05.2014

consolidated quarterly report for Q1 2014 containing the individual quarterly financial information;

14.05.2014

consolidated semi-annual report containing the semi-annual condensed financial statements for the period from 01.01.2014 to 30.06.2014;

14.03.2014

consolidated quarterly report for Q3 2014 containing the individual quarterly financial information.

General meeting

2014

Company's registration documents

Issue prospectus

News

Stock exchange debut

2013-06-21

The Company made its debut on the main market of the Warsaw Stock Exchange on 18 June 2013.

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Issue prospectus of TARCZYNSKI S.A.

2013-05-18

The Polish Financial Supervision Authority approved the issuing prospectus of TARCZYŃSKI S.A.

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Contact

Mr Krzysztof Wachowski

Tel.:
071 312 12 83
Fax:
071 310 30 73
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