Summary Info
Announcement regarding the registration of the results of Extraordinary General Assembly Meeting
Update Notification Flag
Yes
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
Other Share Issue/Cancellation
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
Appendix: 7
Sermaye Azaltımı Raporu.pdf - Other Invitation Document
Appendix: 8
Esas Sözleşme Tadil metni.pdf - Article of Association Amendment Text
Appendix: 9
Amendmend of Articles of Association.pdf - Article of Association Amendment Text
General Assembly Results
Was The General Assembly Meeting Executed?
Yes
General Assembly Results

Attached are the attendance and minutes of the Extraordinary General Assembly held on September 27, 2024.

Decisions Regarding Corporate Actions
Other Share Issue/Cancellation
Accepted
General Assembly Registry
Were The Minutes Registered?
Yes
Date of Registry
07.10.2024
General Assembly Result Documents
Appendix: 1
MLP Care 2024 Olağanüstü Genel Kurul Toplantı Tutanağı.pdf - Minute
Appendix: 2
MLP Care 2024 Olağanüstü Genel Kurul Hazirun Cetveli.pdf - List of Attendants
Additional Explanations
The results of Extraordinary General Assembly Meeting held on September 27, 2024 were registered on October 7, 2024.