Skip to main content
Mabion S.A. logo

Mabion S.A. — Investor Relations & Filings

Ticker · MAB ISIN · PLMBION00016 LEI · 259400KG5JVQPPZL6X53 WAR Manufacturing
Open in API
Filings indexed 1,002 across all filing types
Latest filing 2025-06-13 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
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Mabion S.A. na dzień 10 lipca 2025 roku wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is an official announcement from the Management Board ('Zarząd') of Mabion S.A. calling for an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or 'NWZ') to be held on July 10, 2025. It details the agenda items, which include proposed resolutions regarding changes to the Company's Statute and the Incentive Program. This content—the formal notice and agenda for a shareholder meeting—is characteristic of an AGM-related filing, specifically the notice or announcement of the meeting itself. Since the document is short and serves as the official notice for the meeting, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, including the notice to convene.
2025-06-13 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Mabion S.A. w dniu 26 maja 2025 r.
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 Mabion S.A. w dniu 26 maja 2025 r.' which translates to 'List of shareholders holding at least 5% of the votes at the Annual General Meeting of Mabion S.A. on May 26, 2025.' This content explicitly details shareholder voting power and participation related to an Annual General Meeting (AGM). This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it lists voting results, the context is the AGM event itself, making AGM-R the most specific fit over DVA (which is for official declaration of results after the vote, whereas this seems to be preparatory or supporting material for the meeting itself). Given the context of the AGM, AGM-R is the appropriate classification.
2025-05-28 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Mabion S.A. w dniu 26 maja 2025 r.
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 Mabion S.A. w dniu 26 maja 2025 r.' which translates to 'List of shareholders holding at least 5% of the votes at the Annual General Meeting of Mabion S.A. on May 26, 2025.' This content explicitly details shareholder voting power and participation related to an Annual General Meeting (AGM). This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it lists voting results, the context is the AGM event itself, making AGM-R the most specific fit over DVA (which is for official declaration of results after the vote, whereas this seems to be preparatory or supporting material for the meeting itself). Given the context of the AGM, AGM-R is the appropriate classification.
2025-05-28 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 26 maja 2025 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (396 characters) and explicitly states that the Management Board ('Zarząd') of Mabion S.A. is providing an attachment ('w załączeniu') containing a list of shareholders who held at least 5% of the votes at the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') held on May 26, 2025. This structure—a brief announcement referencing attached or enclosed material detailing voting results from a general meeting—strongly suggests a formal declaration of voting results. The closest specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it could potentially be an RNS if it were just announcing the availability of the results, the content directly describes the results being provided, making DVA the most accurate fit over the general RNS fallback.
2025-05-28 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 26 maja 2025 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (382 characters) and explicitly states that the management ('Zarząd') is submitting an attachment ('przekazuje w załączeniu') which is a list of shareholders ('wykaz akcjonariuszy') who held at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') held on May 26, 2025. This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, but an announcement of specific results.
2025-05-28 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia Mabion S.A. podjęte dnia 26.05.2025 r.
AGM Information Classification · 100% confidence The document text is titled "TREŚĆ UCHWAŁ PODJĘTYCH PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE MABION S.A. W DNIU 26 MAJA 2025 ROKU" (Content of Resolutions Adopted by the Annual General Meeting of Mabion S.A. on May 26, 2025). It explicitly details the resolutions passed during a General Meeting, including the election of the Chairman, approval of the agenda, approval of the 2024 Annual Report and Financial Statements, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for the 2024 fiscal year. These actions are the core components of an Annual General Meeting (AGM) process. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-27 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.