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Due to the loss reported by MLP Care for the period of January 1, 2018 – December 31, 2018, there is no distributable profit. In that respect, in its meeting held on March 7, 2018, the Board of Directors resolved not to distribute dividends and to submit this decision to the approval of the General Assembly. |
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.