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Mendelion Lifesciences is a privately owned company. 

 

NEXT EVENT

MENDELION LIFESCIENCES, SL

Call to the Ordinary General Shareholders Meeting

 

The management body summons the partners of the entity MENDELION LIFESCIENCES, SL to the Ordinary General Shareholders Meeting, which will be held at the registered office in an exclusively telematic fashion, in accordance with the provisions of art. 5 of the company's bylaws and with the provisions of art. 182 and 182bis of Law 5/2021, of April 12, which modifies Royal Legislative Decree 1/2010, of July 2, which approves the revised text of the Capital Companies Law.

The Ordinary General Shareholders Meeting will be celebrated through ZOOM, a computer platform that allows the organization of videoconferences, with the company acting as organizer and host and with the telematic assistance of all the shareholders who so desire.

To assist the Shareholders must access the following internet address: https://zoom.us/join, which will allow them to join the videoconference using the meeting ID and the password provided on the private area for investors on the www.mendelion.com website and by email. All shareholders who wish to attend electronically must contact the company through the contact form available on the web www.mendelion.com or by sending an email to This email address is being protected from spambots. You need JavaScript enabled to view it..

The access link to ZOOM can be used both if you have previously downloaded the ZOOM platform application on your device, or if you access the ZOOM application via web. The Shareholders must establish the connection at least 5 minutes before the meeting and will be received in the virtual waiting room to verify their identity for admission.

The Ordinary General Shareholders Meeting will be held on first call next Thursday, June 29th, 2023 at 8:00 p.m. CET,  to deal with the matters contained in the following 

AGENDA

  1. Examination and, where appropriate, approval of the Annual Accounts for the year ended December 31, 2022.
  2. Examination and, if applicable, approval of the proposed distribution of results for the year ended December 31, 2022.
  3. Approval, where appropriate, of the management carried out by the company's administrative body.
  4. Examination and, where appropriate, granting, if applicable, of powers for the execution and notarization of the resolutions adopted to the Sole Administrator of the company.
  5. Requests and questions.
  6. Reading and approval of the Meeting Minutes, if applicable, or appointment of auditors for subsequent approval.

The partners have the right to information recognized in article 196 of the Capital Companies Law. In addition, in accordance with the provisions of article 272 of the Capital Companies Law, the right of the partners to request and obtain immediately and free of charge, electronically, the documents submitted for approval by the Meeting, is recalled. that is, the annual accounts and the proposed distribution of results. The partner or partners representing at least five percent of the capital may examine at the registered office, by themselves or together with an accounting expert, the documents that serve as support and background to the annual accounts.

In accordance with article 182 and 182bis of Law 5/2021, of April 12, which modifies Royal Legislative Decree 1/2010, of July 2, which approves the revised text of the Capital Companies Law, the interventions and proposals for agreements that the partners who are going to attend by telematic means intend to formulate, may be sent to the company prior to the constitution of the meeting by contacting the company. The answers to the partners or their representatives who, attending telematically, exercise their right to information during the meeting will be produced during the meeting itself or in writing during the seven days following the end of the Shareholders Meeting.

In accordance with article 183 of Law 5/2021, of April 12, which modifies Royal Legislative Decree 1/2010, of July 2, which approves the revised text of the Capital Companies Law, the partner may Be represented by your spouse, ascendant or descendant, by another partner or by a person holding a general power of attorney conferred in a public document with the power to manage all the assets that the represented person may have in national territory. Representation must be granted in writing, in the absence of a general power of attorney, using the form provided by the company. Pursuant to article 185, representation is always revocable and personal attendance at the meeting of the represented party will have the value of revocation.

All communications to the company must be made through the contact form on the website www.mendelion.com or by sending an email to This email address is being protected from spambots. You need JavaScript enabled to view it..

In Castelldefels, on June 13th 2023

Tamara Maes,

Sole Administrator.

 

 

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PAST CALLS

MENDELION LIFESCIENCES, SL

Call to the Ordinary General Shareholders Meeting

The management body summons the partners of the entity MENDELION LIFESCIENCES, SL to the Ordinary General Shareholders Meeting, which will be held at the registered office in an exclusively telematic fashion, in accordance with the provisions of art. 5 of the company's bylaws and with the provisions of art. 182 and 182bis of Law 5/2021, of April 12, which modifies Royal Legislative Decree 1/2010, of July 2, which approves the revised text of the Capital Companies Law.

The Ordinary General Shareholders Meeting will be celebrated through ZOOM, a computer platform that allows the organization of videoconferences, with the company acting as organizer and host and with the telematic assistance of all the shareholders who so desire.

To assist the Shareholders must access the following internet address: https://zoom.us/join, which will allow them to join the videoconference using the meeting ID and the password provided. All shareholders who wish to attend electronically must contact the company through the contact form available on the web www.mendelion.com or by sending an email to This email address is being protected from spambots. You need JavaScript enabled to view it. to obtain the ID and password.

The access link can be used both if you have previously downloaded the ZOOM platform application on your device, or if you access the ZOOM application via web. The Shareholders must establish the connection at least 5 minutes before the meeting and will be received in the virtual waiting room to verify their identity for admission.

The Ordinary General Shareholders Meeting will be held on first call next Tuesday, June 28, 2022 at 8:00 p.m. CET or alternatively on second call Wednesday, June 29, 2022 at 8:00 p.m. CET to deal with the matters contained in the following 

AGENDA

  1. Examination and, where appropriate, approval of the Annual Accounts for the year ended December 31, 2021.
  2. Examination and, if applicable, approval of the proposed distribution of results for the year ended December 31, 2021.
  3. Approval, where appropriate, of the management carried out by the company's administrative body.
  4. Examination and, where appropriate, granting, if applicable, of powers for the execution and notarization of the resolutions adopted to the Sole Administrator of the company.
  5. Requests and questions.
  6. Reading and approval of the Meeting Minutes, if applicable, or appointment of auditors for subsequent approval.

The partners have the right to information recognized in article 196 of the Capital Companies Law. In addition, in accordance with the provisions of article 272 of the Capital Companies Law, the right of the partners to request and obtain immediately and free of charge, electronically, the documents submitted for approval by the Meeting, is recalled. that is, the annual accounts and the proposed distribution of results. The partner or partners representing at least five percent of the capital may examine at the registered office, by themselves or together with an accounting expert, the documents that serve as support and background to the annual accounts.

In accordance with article 182 and 182bis of Law 5/2021, of April 12, which modifies Royal Legislative Decree 1/2010, of July 2, which approves the revised text of the Capital Companies Law, the interventions and proposals for agreements that the partners who are going to attend by telematic means intend to formulate, may be sent to the company prior to the constitution of the meeting by contacting the company. The answers to the partners or their representatives who, attending telematically, exercise their right to information during the meeting will be produced during the meeting itself or in writing during the seven days following the end of the Shareholders Meeting.

In accordance with article 183 of Law 5/2021, of April 12, which modifies Royal Legislative Decree 1/2010, of July 2, which approves the revised text of the Capital Companies Law, the partner may Be represented by your spouse, ascendant or descendant, by another partner or by a person holding a general power of attorney conferred in a public document with the power to manage all the assets that the represented person may have in national territory. Representation must be granted in writing, in the absence of a general power of attorney, using the form provided by the company. Pursuant to article 185, representation is always revocable and personal attendance at the meeting of the represented party will have the value of revocation.

All communications to the company must be made through the contact form on the website www.mendelion.com or by sending an email to This email address is being protected from spambots. You need JavaScript enabled to view it..

In Castelldefels, on June 12th 2022

Tamara Maes,

Sole Administrator.

 

MENDELION LIFESCIENCES

Call to the Extaordinary General Shareholders Meeting

The management body summons the shareholders of the entity MENDELION LIFESCIENCES, SL to the Extraordinary General Shareholders Meeting, to be held electronically at the registered office in accordance with the provisions of art. 3.1.b of Royal Decree-Law 34/2020, of November 17, on urgent measures to support business solvency and the energy sector, and in tax matters, which establishes that exceptionally, during the year 2021, and even if the company bylaws do not foresee it, the general meeting may be held by videoconference or by multiple telephone conference, provided that all the people who have the right to attend or those who represent them have the necessary means to do so, that the secretary confirms their identity and reflects it in the Meeting minutes, which will be sent immediately to the shareholder’s email addresses.

The Extraordinary General Shareholders Meeting will be celebrated through ZOOM, a computer platform that allows the organization of videoconferences, with the company acting as organizer and host and with the telematic assistance of all the shareholders who so desire.

To assist the Shareholders must access the following internet address: https://zoom.us/join, which will allow them to join the videoconference using the meeting ID and the password provided. All shareholders who wish to attend electronically must contact the company through the contact form available on the web www.mendelion.com or by sending an email to This email address is being protected from spambots. You need JavaScript enabled to view it. to obtain the ID and password. The access link can be used both if you have previously downloaded the ZOOM platform application on your device, or if you access the ZOOM application via web. The Shareholders must establish the connection at least 5 minutes before the meeting and will be received in the virtual waiting room to verify their identity for admission.

 

The Extraordinary General Shareholders Meeting will be held on first call next Tuesday, November 30, 2021 at 7:00 p.m. CET or alternatively on second call, Wednesday, December 1, 2021 at 7:00 p.m. CET to discuss the matters contained in the following 

 

AGENDA

  1. Proposal to increase the share capital with a charge to new monetary contributions in the amount of 10,000 euros through the creation of 100,000 new shares of 0.1 euros nominal value each, of the same class, value and with the same rights and obligations as those currently existing, with an issue premium of 1.2.- euro per share, so that the amount of the increase, accounting for nominal and premium amounts to 130,000 euros (10,000 euros of capital and 120,000 euros euros of share premium in total), adopting the complementary agreements necessary for the execution of the capital increase, with special reference to the determination of the terms of exercise of the pre-emptive rights. The capital increase will be subject to the following rules and warnings: Right of preference: in accordance with Art 304 of the LSC, all shareholders have the right to exercise their pre-emptive rights, and to acquire a part of the new shares in proportion to the nominal value of shares they already possess. In accordance with Art 305 of the LSC, the right will be exercised within the period established adopted in the capital increase agreement. Disbursement: the nominal value and premium of the shares that are subscribed must be fully disbursed in the terms agreed upon in the Meeting. The shareholders must justify the reality of the disbursements made. Incomplete increase: in accordance with Article 310 of the LSC, and except if the agreement adopted provides that the capital increase be void in the event of incomplete disbursement, when the capital increase has not been fully subscribed and disbursed within of the term adopted for this purpose, the capital will be increased by the amount disbursed.
  1. Empower the Sole Administrator to provide a new wording to article 4 of the Company's Bylaws ("Capital Stock") once the capital increase resolution has been executed, to reflect the new share capital number.
  1. Requests and questions.
  1. Reading and approval of the Meeting Minutes, if applicable, or appointment of auditors for subsequent approval.

The shareholders have the right to information recognized in Art. 196 of the Capital Companies Act and may request, either in writing prior to or verbally during the Meeting, any reports or clarifications that they deem necessary about of the matters included in the agenda. Likewise, they are informed of their right to examine the full text of the proposed statutory modifications at the registered office, as well as to request and obtain the free mailing or delivery of said document.

In Castelldefels, on November 15, 2021

Tamara Maes,

Sole administrator.

 

   

MENDELION LIFESCIENCES

Call to the Ordinary General Shareholders Meeting

The management body summons the partners of the entity MENDELION LIFESCIENCES, SL to the Ordinary General Shareholders Meeting that will be celebrated electronically at the registered office in accordance with the provisions of art. 3.1.b of Royal Decree-Law 34/2020, of November 17, on urgent measures of support to business solvency and to the energy sector and tax matters.

The Ordinary General Shareholders Meeting will be celebrated through ZOOM, a computer platform that allows the organization of videoconferences, with the company acting as organizer and host and with the telematic assistance of all the shareholders who so desire.

To assist the shareholders must access the following internet address: https://zoom.us/join, which will allow them to join the videoconference using the meeting ID and the password provided. All shareholders who wish to attend electronically must contact the company through the contact form available on the web www.mendelion.com or by sending an email to This email address is being protected from spambots. You need JavaScript enabled to view it. to obtain the ID and password. The access link can be used both if you have previously downloaded the ZOOM platform application on your device, or if you access the ZOOM application via web. The Shareholders must make the connection at least 5 minutes before the meeting, and will be received in the virtual waiting room. 

The Shareholders Meeting will be held on first call next Tuesday, June 29th 2021 at 19:00 hours CET or alternatively on second call, next Wednesday, June 30th 2021 at 19:00 hours CET to treat the issues included in the following

 

AGENDA

  1. Examination and, where appropriate, approval of the Annual Accounts for the year closed on December 31, 2020.
  2. Examination and, where appropriate, approval of the proposed distribution of the results for the year ended December 31, 2020.
  3. Approval, where appropriate, of the management carried out by the company's Management body.
  4. Examination and, where appropriate, approval to modify art. 5 of the Company Bylaws to include the possibility to celebrate General Shareholders Meetings entirely telematically, in accordance with Art 181 and 181bis of Law 5/2021, of April 12th, modifying the Royal Decrete Law 1/2010, of July 2nd, by which the text of the Capital Companies Law was refunded.
  5. Granting, if applicable, powers for the execution and presentation to the public of the resolutions adopted to the Sole Administrator of the company.
  6. Requests and questions.
  7. Reading and approval of the Shareholders’ Meeting Minutes, if applicable, or appointment of interventors for subsequent approval.

The Shareholders have the right to information recognized in art. 196 of the Capital Companies Law. In addition, in accordance with the provisions of art. 272 of the Capital Companies Law, the right of partners to request and obtain immediately and free of charge, electronically, the documents submitted for approval at the Meeting, that is, the annual accounts and the proposed distribution of results, and the right to examine the full text of the statutory modifications.

In Castelldefels, June 14th, 2021

Tamara Maes

Sole Manager

 

MENDELION LIFESCIENCES

Call to the Ordinary General Shareholders Meeting

 

The management body summons the partners of the entity MENDELION LIFESCIENCES, SL to the Ordinary General Shareholders Meeting that will be celebrated electronically at the registered office in accordance with the provisions of article 40 of Royal Decree-Law 8/2020, of 17 March, of extraordinary urgent measures to face the economic and social impact of COVID-19. Thus, the situation caused by the COVID-19 virus, and the effects derived from the state of alarm, force the holding of the meeting by videoconference, with the following characteristics:

The General Shareholders Meeting will be celebrated through ZOOM, a computer platform that allows the organization of videoconferences, with the company acting as organizer and host and with the telematic assistance of all the shareholders who so desire.

To assist the shareholders must access the following internet address: https://zoom.us/join, which will allow them to join the videoconference using the meeting ID and the password provided. All shareholders who wish to attend electronically must contact the company through the contact form available on the web www.mendelion.com or by sending an email to This email address is being protected from spambots. You need JavaScript enabled to view it. to obtain the ID and password. The access link can be used both if you have previously downloaded the ZOOM platform application on your device, or if you access the ZOOM application via web. The Shareholders must make the connection at least 5 minutes before the meeting, and will be received in the virtual waiting room. 

 

The Shareholders Meeting will be held on first call next Saturday, October 10 at 6:00 p.m. CET or alternatively on second call, next Sunday, October 11 at 6:00 p.m. CET to treat  the issues included in the following

 

AGENDA

 

  1. Examination and, where appropriate, approval of the Annual Accounts for the year closed on December 31, 2019.
  2. Examination and, where appropriate, approval of the proposed distribution of the results for the year ended December 31, 2019.
  3. Approval, where appropriate, of the management carried out by the company's Management body.

 

The Shareholders have the right to information recognized in article 196 of the Capital Companies Law. In addition, in accordance with the provisions of article 272 of the Capital Companies Law, the right of partners to request and obtain immediately and free of charge, electronically, the documents submitted for approval at the Meeting, that is, the annual accounts and the proposed distribution of results.

In Castelldefels, September 24, 2020

Tamara Maes

Sole Manager.

 

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