MLP SAĞLIK HİZMETLERİ A.Ş.

AGM Information • Sep 27, 2024

AGENDA

• 1. Opening of the meeting and establishment of the Board of the General Assembly,
• 2. Authorization of the Board of the General Assembly to sign the Meeting Minutes and the List of Attendees,
• 3. Discussion and resolving the Board of Directors' prepared Capital Reduction Report regarding the reduction of the company's issued capital from 208,037,202 TL to 191,012,202 TL by the cancellation of repurchased shares.
• 4. Discussion and resolving the proposal to amend the Articles of Association regarding the reduction of the company's issued capital from 208,037,202 TL to 191,012,202 TL by the cancellation of repurchased shares.
• 5. Petitions and requests.