Summary Info
Announcement Regarding the Dividend Distribution of MLP Care in 2024
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
28.03.2025
Date of Related General Assembly
30.04.2025
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Cash Dividend Will Not Be Paid
Currency Unit
TRY
Stock Dividend
Will Not Be Paid
Cash Dividend Payment Amount and Rates
Share Group Info
Payment
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
Withholding Rate (%)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
A Grubu, İşlem Görmüyor, TREMLPC00013
0,0000000
0
0
0,0000000
0
B Grubu, MPARK, TREMLPC00021
0,0000000
0
0
0,0000000
0
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREMLPC00013
0
0
B Grubu, MPARK, TREMLPC00021
0
0
Additional Explanations
As per the Board of Directors' resolution numbered 2025/17 and dated on March 28, 2025,
It was unanimously decided:
1) According to the Company's consolidated financial statements for the period between January 1, 2024- December 31, 2024, which were prepared and independently audited as per the Capital Markets Board's Communiqué on the "Principles of Financial Reporting in Capital Markets" (II-14.1), a Net Profit of TL 5,785,801,000.00 was recorded.
2) As a result of the calculations made in accordance with the provisions of the Tax Procedure Law, Corporate Tax, and Income Tax Law a Net Distributable Profit of TL 678,141,697.36 was recorded.
3) In order to strengthen the financial structure of the Company and further increase its financial flexibility, the Net Distributable Profit of the fiscal year of 2024 will not be distributed, and will be transferred to the "Retained Earnings" account,
4) And to submit this proposal for approval at the Ordinary General Assembly meeting for the year 2024.
DIVIDEND DISTRIBUTION TABLE
MLP SAĞLIK HİZMETLERİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
191.012.202
2. Total Legal Reserves (According to Legal Records)
0
Information on privileges in dividend distribution, if any, in the Articles of Association:
None
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
7.743.670.000
2.512.147.616
4. Taxes Payable (-)
1.957.869.000
394.657.302
5. Net Current Period Profit
5.785.801.000
2.117.490.314
6. Losses in Previous Years (-)
0
1.327.002.362
7. Primary Legal Reserve (-)
112.346.255
112.346.255
8. Net Distributable Current Period Profit
5.673.454.745
678.141.697
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
5.673.454.745
678.141.697
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20. Other Distributable Resources
Dividend Payment Rates Table
Share Group
CASH DIVIDEND AMOUNT (TL) - NET
STOCK DIVIDEND AMOUNT (TL)
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
A Grubu
0
0
0
0
0
B Grubu
0
0
0
0
0
TOTAL
0
0
0
0
0