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Mabion S.A. — Investor Relations & Filings

Ticker · MAB ISIN · PLMBION00016 LEI · 259400KG5JVQPPZL6X53 WAR Manufacturing
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Filings indexed 1,002 across all filing types
Latest filing 2025-04-24 Audit Report / Informat…
Country PL Poland
Listing WAR MAB

About Mabion S.A.

https://www.mabion.eu/en/

Mabion S.A. is an integrated Contract Development and Manufacturing Organization (CDMO) that provides end-to-end services for the development and manufacturing of protein-based biotherapeutics. The company specializes in monoclonal antibodies and biosimilars, offering a complete workflow from cell line development and banking to process optimization and large-scale GMP manufacturing. Core competencies include upstream processing using mammalian cell cultures, downstream purification involving chromatography and viral clearance, and technology transfer for scale-up. Mabion partners with pharmaceutical and biotechnology companies to support both clinical and commercial supply, streamlining the path from gene to final drug product.

Recent filings

Filing Released Lang Actions
Raport PwC do sprawozdania o wynagrodzeniach za 2024 rok
Audit Report / Information Classification · 95% confidence The document is titled "Raport niezależnego biegłego rewidenta z usługi atestacyjnej dotyczącej oceny Sprawozdania o wynagrodzeniach" (Independent auditor's report on the assurance service regarding the Remuneration Report). It explicitly discusses the verification of completeness and compliance of the 'Sprawozdanie o wynagrodzeniach' (Remuneration Report) for the year ended December 31, 2024, based on Polish public offering law requirements (art. 90g). This document is the formal audit/assurance report *about* the remuneration disclosure, not the remuneration disclosure itself. The closest category is 'Remuneration Information' (DEF 14A), which covers compensation reports. Since this is the *Audit Report* specifically on the remuneration report, it aligns best with the 'Audit Report / Information' (AR) category, as it is a standalone assurance report on specific financial/governance disclosures, rather than the general compensation disclosure itself (DEF 14A). Given the focus on the auditor's opinion on a specific report, AR is the most precise fit among the provided options, although DEF 14A is related to the subject matter. FY 2024
2025-04-24 Polish
Sprawozdanie o wynagrodzeniach za 2024 rok
Remuneration Information Classification · 99% confidence The document title is "Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej MABION S.A. za 2024 rok" (Report on the remuneration of the Management Board and Supervisory Board members of MABION S.A. for 2024). The content details the structure, principles, and specific amounts of remuneration for the Management Board and Supervisory Board members for the year 2024, referencing Polish law (Art. 90g of the Public Offering Act) and the company's Remuneration Policy. This directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category.
2025-04-24 Polish
Załącznik do projektu uchwały ZWZ 22/V/2025
Capital/Financing Update Classification · 98% confidence The document is titled "OPINIA ZARZĄDU MABION S.A." (Opinion of the Management Board of Mabion S.A.) and is an attachment to a resolution from the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the amendment of the Company's Statute and authorizing the Management Board to increase share capital within the target capital framework, including the possibility of excluding pre-emptive rights. This document explicitly discusses capital structure changes, share issuance authorization, and pre-emptive rights exclusion, which are core components of financing activities. This aligns best with the 'Capital/Financing Update' category (CAP). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV).
2025-04-24 Polish
Projekty uchwał ZWZ
AGM Information Classification · 100% confidence The document text explicitly details 'PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Draft Resolutions of the Annual General Meeting) for Mabion S.A., scheduled for May 26, 2025. The agenda items cover the approval of the 2024 Annual Report, Financial Statements, Supervisory Board Report, coverage of losses, and granting of discharge (absolutorium) to management and supervisory board members for the 2024 fiscal year. These are core components of an Annual General Meeting (AGM) process. Since the document contains the draft resolutions intended for voting at the meeting, it is best classified as AGM Information (AGM-R). It is not the final voting results (DVA), nor is it the full Annual Report (10-K) itself, but rather the preparatory materials for the meeting.
2025-04-24 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU MABION SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "ANNOUNCEMENT OF THE MANAGEMENT BOARD OF MABION S.A. ON CONVENING THE ANNUAL GENERAL MEETING". The text details the date, time, location, and a detailed agenda (Porządek obrad) for the General Meeting, including items related to approving the 2024 financial statements and granting discharge (absolutorium) to management. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2025-04-24 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Mabion S.A. na dzień 26 maja 2025 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (782 characters) and explicitly states that the Management Board ('Zarząd') is convening the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or 'ZWZ') for May 26, 2025. Crucially, it states: 'W załączeniu Spółka przekazuje treść ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia...' (In the attachment, the Company provides the content of the announcement convening the Annual General Meeting...). This structure—a brief announcement about convening a meeting and attaching the full details—strongly suggests this is an announcement regarding the AGM rather than the full presentation materials or the voting results themselves. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-04-24 Polish

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