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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 2023-06-07 Board/Management Inform…
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
Informacje o Członku Rady Nadzorczej - Wojciech Wośko
Board/Management Information Classification · 95% confidence The document text is a biography ('życiorys') of an individual named Wojciech Wośko, detailing his education, professional experience in capital markets, and qualifications relevant to financial oversight (accounting, brokerage license). It specifically mentions his relationship with Mabion S.A. and compliance with independence criteria related to auditing/financial reporting oversight (referencing Polish law on statutory auditors and Good Practices for Companies Listed on GPW 2021). This content strongly suggests information related to the composition, structure, or qualifications of the company's board or senior management, which aligns best with the Board/Management Information category (MANG). It is not a formal financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2023-06-07 Polish
Informacje o Członku Rady Nadzorczej - Sławomir Kościak
Board/Management Information Classification · 95% confidence The document text is a biography ('życiorys') detailing the professional background, qualifications (CFA, Investment Advisor license), and current board memberships of an individual named Sławomir Kościak. It specifically mentions his roles on the Supervisory Board and various committees (Nomination, Remuneration, Audit) in several companies, including Mabion S.A. This type of detailed profile, often provided in connection with board appointments, governance disclosures, or remuneration reports, strongly suggests information related to the company's management or board structure. Among the provided codes, 'Board/Management Information' (MANG) is the most appropriate fit for a detailed biography of a director/board member.
2023-06-07 Polish
Informacje o Członku Rady Nadzorczej - Robert Koński
Board/Management Information Classification · 95% confidence The document text is a biography ('życiorys') of an individual named Robert Koński, detailing his education, professional history (including roles at Figene Capital S.A., Five Rand Sp. z o.o., PGE, Kulczyk Holding, Euronet, Horton International), and his current board position at Platige Image S.A. It also includes statements regarding his independence criteria according to Polish regulations (art. 129 ust. 3 ustawy z dnia 11 maja 2017 r.) and confirms he is not engaged in competitive activities outside of Mabion S.A. This type of detailed biographical and qualification disclosure, especially concerning independence criteria for a board member or executive, strongly aligns with disclosures required for Board/Management Information or Governance filings. Since it details the background and qualifications of an individual likely joining or serving on the board, 'Board/Management Information' (MANG) is the most appropriate classification.
2023-06-07 Polish
Informacje o Członku Rady Nadzorczej - Józef Banach
Board/Management Information Classification · 95% confidence The document text is a biography ('życiorys') of an individual named Józef Banach, detailing his professional background, legal expertise, and qualifications, specifically mentioning his suitability for roles related to financial statements and compliance with regulations like those concerning independent auditors ('biegłych rewidentach') and Good Practices for Listed Companies ('Dobrych Praktyk Spółek Notowanych na GPW 2021'). This type of detailed profile, often provided when a new member joins the Board of Directors or Supervisory Board, aligns best with the 'Board/Management Information' category, which covers announcements of changes in senior management or board composition. Although the text itself is biographical, its context within corporate filings is typically tied to management appointments or disclosures about board members' qualifications. Checking the definitions: - 10-K/IR: Not a full financial report. - ER/MRQ: Not an earnings release. - DEF 14A: Not specifically about remuneration, but about qualifications. - CGR: Focuses on governance structure, not an individual's profile. - MANG (Board/Management Information): This category covers announcements of changes in the company's board of directors or senior management. A detailed biography is essential supporting material for such an announcement. Therefore, MANG is the most appropriate classification.
2023-06-07 Polish
Informacje o Członku Rady Nadzorczej - David John James
Board/Management Information Classification · 95% confidence The document text is a biography ('życiorys') of an individual named David John James, detailing his professional qualifications, experience (auditing, due diligence, international work), and compliance with regulatory standards (e.g., Polish Chamber of Statutory Auditors, ICAEW, GPW Good Practices). This type of detailed profile information, especially concerning qualifications for roles like board membership or audit committee membership, strongly suggests it relates to the composition or governance structure of the company's leadership or oversight bodies. Among the provided categories, 'Board/Management Information' (MANG) is the most appropriate fit for announcing or detailing the background of a key individual who likely serves or is proposed for a management or supervisory role, especially given the context of regulatory compliance mentioned regarding independence and non-competition.
2023-06-07 Polish
Powołanie Członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resolutions passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 7, 2023, regarding the appointment of new members to the Supervisory Board (Rada Nadzorcza). It explicitly states that the company is attaching information regarding the education, qualifications, and professional history of the appointed members. Since the core content is the announcement of changes in the board of directors/supervisory board members, this aligns directly with the definition of Board/Management Information (MANG). The document is short and details the outcome of a vote concerning board composition.
2023-06-07 Polish

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