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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 2021-02-23 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
treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Spółki w dniu 23 lutego 2021 r.
AGM Information Classification · 99% confidence The document is titled "TREŚĆ UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA MABION S.A. Z DNIA 23 LUTEGO 2021 ROKU" (Content of Resolutions of the Extraordinary General Meeting of Mabion S.A. of February 23, 2021). It details multiple resolutions (Uchwała nr 1, 2, 3, 4, etc.) passed during this meeting, including voting results. This content directly relates to the proceedings and outcomes of a General Meeting. The closest specific category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the document—recording resolutions and voting outcomes from a shareholder meeting—aligns best with AGM-R compared to other options like DVA (which is specifically for *results* declaration, whereas this document contains the full resolutions) or CT (Call Transcript). Given the context of shareholder meetings, AGM-R is the most appropriate fit for the official record of resolutions from a General Meeting.
2021-02-23 Polish
Treść uchwał Nadzwyczajnego Walnego Zgromadzenia Mabion S.A. z dnia 23 lutego 2021 r. - Content (EN)
AGM Information Classification · 96% confidence The document explicitly mentions resolutions adopted by the 'Extraordinary General Meeting' (EGM) and encloses the content of these resolutions with an attachment. This strongly suggests the document is related to the outcomes of a shareholder meeting. Since the definitions include 'AGM Information' (AGM-R) for AGM materials, and this concerns an EGM's resolutions, the closest fit is related to meeting outcomes. However, the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. Given the focus on the resolutions adopted and the lack of objections, this is a declaration of the meeting's results. The document is very short, but it is reporting the results, not just announcing that a report exists, making DVA a better fit than RPA.
2021-02-23 English
Treść uchwał Nadzwyczajnego Walnego Zgromadzenia Mabion S.A. z dnia 23 lutego 2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (442 characters) and explicitly states that the Management Board of Mabion S.A. is enclosing the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on February 23, 2021. This content is being transmitted as an attachment or enclosure, indicating an announcement about the results of a shareholder vote rather than the full meeting presentation or minutes. The closest fit among the definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it concerns the official results of resolutions passed at a general meeting. It is not an AGM presentation (AGM-R) because it focuses on the resolutions themselves, not the presentation materials, and it is not a Report Publication Announcement (RPA) because it contains the substance (the resolutions) rather than just announcing a separate report.
2021-02-23 Polish
załącznik do projektu uchwały nr 3/III/2021 - opinia w sprawie uzasadnienia pozbawienia wszystkich akcjonariuszy w całości prawa poboru wszystkich akcji serii V w związku z planowanym podwyższeniem...
Share Issue/Capital Change Classification · 95% confidence The document is titled "OPINIA ZARZĄDU MABION S.A." (Management Board Opinion of Mabion S.A.) dated February 22, 2021. It specifically addresses the justification for excluding the pre-emptive rights of existing shareholders regarding the planned issuance of Series V shares (capital increase). This document is a formal opinion provided by the management board to the Extraordinary General Meeting (EGM) concerning a significant corporate action (share issuance/capital change). While it relates to capital structure, it is a formal justification/opinion document rather than the primary announcement of the financing activity itself (CAP) or a general regulatory filing (RNS). It strongly aligns with documents detailing management's rationale for corporate actions, which often accompanies proxy materials or specific corporate governance disclosures. Given the focus on the rationale for excluding pre-emptive rights during a capital increase, it is closely related to financing activities (CAP) or governance surrounding capital changes. However, the core content is the management's detailed explanation and justification for a specific corporate action (share issuance terms), making it analogous to a Management Report (MDA) explaining a strategic financial decision, or potentially a specific type of Capital/Financing Update (CAP) document detailing the rationale. Since it is a formal opinion justifying the terms of a share issuance (a capital change), 'CAP' (Capital/Financing Update) is the most fitting category, as it details the mechanics and justification for raising capital.
2021-02-22 Polish
projekty uchwał Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 100% confidence The document text consists of proposed resolutions ('PROJEKTY UCHWAŁ') for an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on March 22, 2021. The content details specific resolutions regarding the election of the meeting chairman, adoption of the agenda, a major capital increase via a private placement of new shares (Series V), exclusion of pre-emptive rights, and authorization for the Supervisory Board to consolidate the Articles of Association. These materials are directly related to the formal proceedings and decisions made at a shareholder meeting, specifically focusing on corporate governance and capital structure changes voted upon during that meeting. This aligns best with 'AGM Information' (AGM-R), as it details the resolutions proposed for the General Meeting, even though it is an Extraordinary General Meeting (EGM). While it touches upon capital changes (CAP), the primary context is the meeting itself and its resolutions.
2021-02-22 Polish
ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU MABION SPÓŁKA AKCYJNA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Mabion S.A. on the Convening of an Extraordinary General Meeting). It explicitly details the date (March 22, 2021), time, location, and the agenda (Porządek obrad) for this meeting. It also provides extensive information regarding shareholder registration, voting rights, and procedures for submitting proposals, which are all characteristic elements of a formal notice for a General Meeting. This directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM-R.
2021-02-22 Polish

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