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MLP SAĞLIK HİZMETLERİ A.Ş.

Share Issue/Capital Change Oct 7, 2024

8921_rns_2024-10-07_3ea762f4-7c9a-41bf-9019-4e38a141da51.html

Share Issue/Capital Change

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Summary Info Determination of the Date for the Implementation of Capital Reduction Procedures
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Case Leading To Share Issue / Cancellation The repurchased shares within the scope of supporting healthy price formation and offering shareholders an attractive long-term investment opportunity
Board Decision Date 19.12.2023
Distribution to Shareholders No
Cancellation of Shareholders'' Share No
Will The Issue Negotiated In The General Assembly? Yes
Paid-in Capital (TL) 208.037.202
Target Capital (TL) 191.012.202

Share Issue / Cancellation Info

Share Group Info Paid-in Capital (TL) Amount of Issue Rate of Issue (%) Rights Exercise Price Share Group Issued New Shares'' ISIN Form Amount of Cancellation Rate of Cancellation (%)
A Grubu, İşlem Görmüyor, TREMLPC00013 88.229.127
B Grubu, MPARK, TREMLPC00021 119.808.075 0,00000 17.025.000 14,21022
Paid-in Capital (TL) Amount of Issue Rate of Issue (%) Amount of Cancellation Rate of Cancellation (%)
TOTAL 208.037.202 0 0 17.025.000 8,18363
Currency Unit TRY
Date of Related General Assembly 27.09.2024
Was The Issue Of Other Share Issue / Cancellation? Accepted? Accepted
Capital Market Board Application Date 29.12.2023
Capital Market Board Application Result Approval
Capital Market Board Approval Date 28.08.2024
Cancellation Date of Shares 09.10.2024
Date Of Registry 07.10.2024

Additional Explanations

The reduction of the issued capital from 208,037,202.00 TL to 191,012,202.00 TL by redeeming 17,025,000.00 shares with a nominal value of 17,025,000.00 TL, corresponding to 8.18% of our Company's capital, according to the capital reduction procedures that do not require fund outflow, will take place on October 9, 2024.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

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