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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 2024-05-22 Remuneration 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
Sprawozdanie o wynagrodzeniach za 2023 rok
Remuneration Information Classification · 98% confidence The document title is "Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej MABION S.A. za 2023 rok" which translates to "Report on the remuneration of the Management Board and Supervisory Board members of MABION S.A. for 2023". The table of contents and the introductory section explicitly detail the structure of a remuneration report, covering fixed and variable compensation, board composition, and comparative data over five years (2019-2023). This content directly aligns with the definition of a Remuneration Information report, which corresponds to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus here is remuneration, which aligns best with DEF 14A in US context, or a specific local equivalent for remuneration disclosure. Given the provided definitions, DEF 14A is the closest match for detailed executive compensation disclosure, although in a non-US context, it might be a specific local filing. However, since the document is a detailed report on remuneration, and DEF 14A is defined as 'Report detailing compensation for top executives and directors', this is the most appropriate classification among the choices, even if the document is Polish and not a US DEF 14A filing itself). The document is a full report, not an announcement of a report.
2024-05-22 Polish
Załącznik do projektu uchwały ZWZ nr 21_VI_2024
Share Issue/Capital Change Classification · 95% confidence The document is titled "OPINIA ZARZĄDU MABION S.A." (Management Board Opinion) dated May 21, 2024, concerning a resolution for issuing subscription warrants and new shares (Series V) to implement a Motivational Program, specifically addressing the justification for excluding the pre-emptive rights of existing shareholders. This document provides management's detailed explanation and recommendation regarding a specific corporate action (capital structure change/incentive plan) to be voted on at the General Meeting. This aligns best with the definition of Management Reports (MDA), which covers management's explanation of business trends and outlook related to corporate actions, rather than a general financing announcement (CAP) or a proxy solicitation (PSI). It is an explanatory report from management about a proposed corporate event.
2024-05-22 Polish
Załącznik do projektu uchwały ZWZ nr 19_VI_2024
Remuneration Information Classification · 99% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ MABION S.A." (Remuneration Policy for Members of the Management Board and Supervisory Board of Mabion S.A.). It explicitly details the principles, structure (fixed and variable components), criteria, and review processes for compensating board and management members. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Polish and appears to be an internal policy document adopted by the General Meeting, as it focuses entirely on executive compensation structure.
2024-05-22 Polish
Projekty uchwał ZWZ
AGM Information Classification · 100% confidence The document text explicitly mentions 'PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA MABION S.A.' (Draft Resolutions of the Annual General Meeting of Mabion S.A.) scheduled for June 17, 2024. The content details specific resolutions (Uchwała nr X/VI/2024) concerning the election of the Chairman, approval of the agenda, approval of the 2023 Annual Report and Financial Statements, dividend distribution, and granting of discharge (absolutorium) to management board members for the 2023 fiscal year. These items are the core components of an Annual General Meeting (AGM) agenda and associated resolutions. Therefore, the classification should be AGM-R (AGM Information).
2024-05-22 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 THE CONVENING OF THE ANNUAL GENERAL MEETING". The content details the date, time, location, and the full agenda (Porządek obrad) for the General Meeting, including items related to approving 2023 financial statements and granting discharge (absolutorium). This clearly indicates a formal notice for an Annual General Meeting (AGM). The specific code for AGM materials/announcements is AGM-R.
2024-05-22 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Mabion S.A. na dzień 17 czerwca 2024 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or 'ZWZ') for June 17, 2024. It further mentions that attached materials include the notice of the meeting, the agenda, proposed changes to the Articles of Association and Remuneration Policy, and draft resolutions. This content directly relates to the preparation and announcement of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is very short (858 chars), but since it contains the core details of the meeting announcement itself rather than just stating a report is attached, AGM-R is more specific than RPA or RNS.
2024-05-22 Polish

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