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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 2024-07-16 AGM Information
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
Uchwały Zwyczajnego Walnego Zgromadzenia Mabion S.A. podjęte dnia 15 lipca 2024 r.
AGM Information Classification · 100% confidence The document title explicitly states: "TREŚĆ UCHWAŁ PODJĘTYCH PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE MABION S.A. PO PRZERWIE W OBRADACH DNIA 15 LIPCA 2024 ROKU" (Content of Resolutions Adopted by the Annual General Meeting of Mabion S.A. after the adjournment on July 15, 2024). The content details specific resolutions (Uchwała nr 1/VII/2024) regarding the implementation of a long-term incentive plan (Program Motywacyjny) involving subscription warrants and share allocation, which is a typical subject matter for a General Meeting resolution. Since the document contains the resolutions passed by the Annual General Meeting (AGM), the appropriate classification is AGM-R (AGM Information).
2024-07-16 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Mabion S.A. po wznowieniu obrad w dniu 15 lipca 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (479 characters) and explicitly states that the Management Board ('Zarząd') of Mabion S.A. is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') held on July 15, 2024. This structure—announcing the results/content of a meeting rather than being the full meeting minutes or a presentation—strongly suggests it is an official announcement regarding the voting outcomes of the AGM. This aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation (AGM-R) itself, nor is it a general report announcement (RPA), as it specifically details the voting results.
2024-07-16 Polish
Rozszerzenie zakresu współpracy z Novavax, Inc. oraz zawarcie aneksu do umowy jakościowej - Content (PL)
Regulatory Filings Classification · 100% confidence The document text is written in Polish and discusses the expansion of a manufacturing contract (Umowa produkcyjna) between Mabion S.A. and Novavax, Inc. Specifically, it details the signing of a new Statement of Work (#11 or SOW#11) concerning analytical method development and routine testing for Novavax's new COVID-influenza combination (CIC) vaccine. This content relates to a significant business development, a change in operational scope, and a contractual agreement, but it is not a standard financial report (like 10-K, IR, or ER). It is a specific announcement regarding a material business transaction or development. Given the options, this type of announcement about a significant contract expansion fits best under 'Regulatory Filings' (RNS) as a general material event disclosure, as there isn't a specific code for 'Material Contract Update' or 'Business Development Announcement' that isn't M&A (TAR). Since it is a formal report (raport bieżący) detailing a significant operational/contractual event, RNS is the most appropriate fallback category.
2024-06-26 Polish
Wykaz akcjonariuszy posiadających 5% na ZWZ
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is titled 'Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu...' which translates to 'List of shareholders holding at least 5% of the votes at the Ordinary General Meeting...'. It explicitly details the percentage of votes held by major shareholders during a specific General Meeting (ZWZ) held on June 17, 2024. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not an announcement of results.
2024-06-18 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 17 czerwca 2024 r. do momentu ogłoszenia przerwy w obradach - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (441 characters) and explicitly states that the Management Board of Mabion S.A. is providing an attachment ('przekazuje w załączeniu') listing shareholders who held at least 5% of the votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu Spółki) held on June 17, 2024. This structure—a brief announcement referencing attached or enclosed information regarding a past meeting's voting structure—strongly suggests it is an official announcement about the results or details stemming from the AGM, rather than the full AGM presentation itself (AGM-R) or a general regulatory filing (RNS). Since the content specifically details voting rights/shareholder structure post-meeting, the most precise classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The 'MENU VS MEAL' rule suggests short announcements pointing to content should be classified as an announcement type, and DVA fits this context better than RPA or RNS.
2024-06-18 Polish
Zmiany w składzie Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 99% confidence The document explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Spółki) took resolutions regarding the dismissal of one member and the appointment of two new members (Mr. Przemysław Mencel and Mr. Mateusz Rosa-Gawałkiewicz) to the Supervisory Board (Rada Nadzorcza). It then provides detailed biographical information, qualifications, and professional history for the newly appointed members. This content directly relates to changes in the company's board of directors and senior management structure. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-06-18 Polish

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