Corporate Documents
| Articles of Association of the Company |
|
| Regulations of the General Meeting of Mabion S.A. |
|
| Regulations of the Supervisory Board of Mabion S.A. |
|
| Regulations of the Audit Committee |
|
| Regulations of the Remuneration Committee of Mabion S.A. |
|
| Regulations of the Management Board of Mabion S.A. |
|
| Resolution of the General Shareholder Meeting on the adoption of the remuneration policy |
|
| Remuneration Policy for Members of the Management Board and Supervisory Board of Mabion S.A. |
|