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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 2026-05-19 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
Wniosek Zarządu do ZWZ dotyczący pokrycia straty za rok 2025
AGM Information Classification · 95% confidence The document is a motion by the Management Board of Mabion S.A. submitted to the Ordinary General Meeting (Annual General Meeting) regarding the coverage of the net loss for the financial year 2025. It references the net loss amount and requests the AGM to adopt a resolution to cover the loss from retained earnings. The document is addressed to the AGM and is a proposal for a shareholder resolution, not a full financial report or detailed financial statements. The document length is 2936 characters, which is relatively short and consistent with a meeting-related proposal or motion. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not an Annual Report (10-K) or Interim Report (IR) because it does not contain comprehensive financial statements or detailed analysis, but rather a specific agenda item for the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2026-05-19 Polish
Sprawozdanie RN za 2025
Board/Management Information Classification · 95% confidence The document is titled "Sprawozdanie Rady Nadzorczej MABION S.A. za 2025 rok," which translates to "Supervisory Board Report of MABION S.A. for 2025." It is an extensive report (15,000 characters) detailing the composition, activities, and assessments of the Supervisory Board (Rada Nadzorcza) for the fiscal year 2025. The content includes evaluation of financial statements, management reports, internal controls, compliance, and corporate governance practices. It references legal statutes and corporate governance codes relevant to supervisory board duties. This type of document is a detailed report from the Supervisory Board on their activities and assessments, which fits the category of Board/Management Information (MANG). It is not an Annual Report (10-K) or Audit Report (AR) because it focuses on the Supervisory Board's activities and evaluations rather than full financial statements or audit opinions. It is not a short announcement or certification, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2026-05-19 Polish
Raport Grant Thornton do Sprawozdania o wynagrodzeniach 2025
Audit Report / Information Classification · 95% confidence The document is a report from an independent auditor (Grant Thornton Polska) regarding the assessment of a remuneration report for Mabion S.A. for the year 2025. It references specific legal requirements under the Polish Public Offering Act (Ustawa o ofercie publicznej), particularly article 90g, which governs remuneration reports. The document details the auditor's responsibilities, scope of work, and conclusion that the remuneration report complies with the legal requirements. It is not a full annual report, audit report of financial statements, or management report, but rather a standalone audit-type attestation focused on the remuneration report. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report related to a specific regulatory requirement, not a full annual report or financial statement audit. The document length (over 10,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification letter. Therefore, the correct classification is AR with high confidence.
2026-05-19 Polish
Sprawozdanie o wynagrodzeniach za 2025
Remuneration Information Classification · 100% confidence The document is titled 'Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej MABION S.A. za 2025 rok', which translates to 'Report on the remuneration of the Members of the Management Board and Supervisory Board of MABION S.A. for 2025'. It contains detailed information about remuneration policies, fixed and variable pay, bonuses, and other compensation elements for board members. It references legal frameworks and remuneration policies, and includes detailed tables and analysis of compensation over multiple years. This matches the description of a Remuneration Information report, which details compensation for top executives and directors. The document is substantive and not merely an announcement or certification. Therefore, the appropriate classification is 'DEF 14A' for Remuneration Information.
2026-05-19 Polish
Załącznik do projektu uchwały ZWZ 21/VI/2026
Capital/Financing Update Classification · 95% confidence The document is an opinion of the management board (Zarząd) of Mabion S.A. dated May 18, 2026, regarding the authorization to increase the company's share capital within the authorized capital framework and to deprive shareholders of pre-emptive rights for new shares issued within this framework. It discusses the legal basis, the purpose of the authorization, including financing and acquisition activities, and references convertible loan agreements that may require share issuance. The document is a detailed management opinion supporting a resolution to be passed at the Annual General Meeting (AGM). It is not a full financial report, audit, or earnings release, nor is it a simple announcement or certification. It is a management-level explanatory document related to capital increase authorization and shareholder rights, which fits best under Capital/Financing Update (CAP) as it concerns capital structure changes and financing tools. The document length (8648 characters) and content confirm it is not a brief announcement or a report publication notice. Therefore, the classification is CAP with high confidence.
2026-05-19 Polish
Projekty uchwał ZWZ
AGM Information Classification · 95% confidence The document contains multiple draft resolutions (projekty uchwał) for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of Mabion S.A. scheduled for June 15, 2026. The agenda includes approval of the management board's report on company activities, approval of the financial statements for the fiscal year 2025, approval of the supervisory board's report, decisions on covering losses, granting discharge (absolutorium) to board members, and changes to the company statute. These are typical items discussed and resolved at an Annual General Meeting (AGM). The document is not the full annual report or financial statements themselves but rather the proposed resolutions to be voted on at the AGM. Therefore, this document is best classified as AGM Information (AGM-R). The document length (15,000 characters) and detailed content of resolutions support this classification rather than a brief announcement or a full report.
2026-05-19 Polish

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