MLP SAĞLIK HİZMETLERİ A.Ş.

AGM Information • Sep 4, 2024

Summary Info	INVITATION FOR THE EXTRAORDINARY GENERAL ASSEMBLY MEETING OF MLP SAĞLIK HİZMETLERİ A.Ş.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	04.09.2024
General Assembly Date	27.09.2024
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	26.09.2024
Country	Turkey
City	İSTANBUL
District	SARIYER
Address	Liv Hospital Vadistanbul Ayazağa Mahallesi, Kemerburgaz Caddesi, Vadistanbul Park Etabı, 7F Blok Sarıyer, İstanbul

Agenda Items

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

Corporate Actions Involved In Agenda

Capital Increase/Decrease

General Assembly Invitation Documents

Appendix: 1	Gündem 2024.pdf - Other Invitation Document
Appendix: 2	MLPCARE 2024 YILI OLAĞANÜSTÜ GENEL KURUL TOPLANTISI BİLGİLENDİRME DOKÜMANI .pdf - General Assembly Informing Document
Appendix: 3	MLP_Vekaletname_TR.pdf - Other Invitation Document
Appendix: 4	Agenda 2024.pdf - Other Invitation Document
Appendix: 5	MLPCARE 2024 EXTRAORDINARY GENERAL ASSEMBLY MEETING INFORMATION DOCUMENT .pdf - General Assembly Informing Document
Appendix: 6	MLP_Proxy_ENG.pdf - Other Invitation Document

Additional Explanations

In its meeting dated September 4, 2024, our Board of Directors resolved by majority of votes to hold the Extraordinary General Assembly Meeting, on September 27, 2024 Firday at 10:00 a.m. at the address "Liv Hospital Vadistanbul Ayazağa Mahallesi, Kemerburgaz Caddesi, Vadistanbul Park Etabı, 7F Blok Sarıyer, İstanbul" to make the related announcements and to take all the necessary actions required by the Turkish Commercial Code, the Articles of Association as well as other related regulations to materialize and finalize the meeting.

Also within the framework of the measures announced by the Turkish Ministry of Trade, it was emphazised to advise that the shareholders to participate in the general assembly meetings electronically without participating in the physical environment and to remind that shareholders who want to participate in the general assembly electronically can vote with the Electronic General Assembly System.