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Mabion S.A. — Board/Management Information 2025
Sep 12, 2025
5695_rns_2025-09-12_1ef0671c-f6ce-49db-9837-7c78f21d4c2d.html
Board/Management Information
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Report Content Subject:
Change in the composition of the Company's Management Board
Legal basis:
Article 56, section 1, item 2 of the Act on Public Offering - currentand periodic information
Report content:
The Management Board of Mabion S.A. (the "Company") announces that onSeptember 12, 2025, Ms. Julita Balcerek, Member of the Management Boardfor Operations - Chief Operating Officer, resigned from her position asMember of the Management Board, effective immediately. The reasons forher resignation were not disclosed.
At the same time, the Company informs that Ms. Julita Balcerek remainsin the position of Chief Operating Officer at the Company.