Corporate Documents

Articles of Association
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.