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MLP SAĞLIK HİZMETLERİ A.Ş.

Share Issue/Capital Change Dec 29, 2023

8921_rns_2023-12-29_ff71daa0-7904-400e-b3b8-6685554ea1b9.html

Share Issue/Capital Change

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Summary Info CMB Application Regarding the Capital Reduction
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
Capital Market Board Application Date 29.12.2023

Additional Explanations

Application has been made to the Capital Markets Board on December 29, 2023 to reduce the issued capital of TL 208,037,202.00- to TL 191,012,202.00- by redeeming our 17,025,000.00 shares with a nominal value of TL 17,025,000.00-, corresponding to 8.18% of our Company's capital, according to the capital reduction procedures that do not require fund outflow, to amend Article 8 titled "Capital" of the Articles of Association and to obtain the necessary permissions in this context.

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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