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MLP SAĞLIK HİZMETLERİ A.Ş.

Share Issue/Capital Change Jan 17, 2023

8921_rns_2023-01-17_c3e3c0f7-fc37-4bfb-bb1c-b8943a098dda.html

Share Issue/Capital Change

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Summary Info Capital Markets Board Application Regarding Registered Capital Ceiling and Validity Date Update
Update Notification Flag No
Correction Notification Flag Yes
Postponed Notification Flag No
Reason of Correction Inadvertent Misspelling of the Board of Directors Decision Subject
Board Decision Date 23.12.2022
Related Authorized Capital Process Increase Of Authorized Capital
Current Authorized Capital (TL) 875.000.000
New Authorized Capital (TL) 5.740.000.000
Due Date For The Authorized Capital (New) 31.12.2027
Number Of Articles Of Association Item To Be Amended 8
Capital Market Board Application Date 17.01.2023

Additional Explanations

In accordance with the Capital Markets Board "Registered Capital System Communiqué II-18-1" ("Communiqué") an application was made on January 17, 2023 to the Capital Markets Board of Türkiye for the amendment of article 8 of the Articles of Association of the Company as attached in order to increase the registered capital ceiling from TL 875.000.000 to TL 5.740.000.000 valid for the period 2023-2027.

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.

Supplementary Documents

Appendix: 1 Kayıtlı Sermaye Sistemi Tadil Metni.pdf
Appendix: 2 Amendmend of Articles of Association.pdf

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