Trade Registry Number: 69406
Mersis Number: 0823003943000058
Our company's 2020 operating period Ordinary General Assembly Meeting will be held at Kazakhstan Caddesi No: 136 / 4-5-6 Emek-Çankaya-ANKARA on Tuesday, MARCH 30, 2021 at 10:00.
Our Company's Financial Statements for 2020, the Board of Directors' Activity Report, the Independent Audit Report of the Independent Auditing Company and other infor-mation and documents that must be presented to our shareholders in accordance with the relevant legislation are available at the Company Headquarters within the legal period three weeks before the General Assembly meeting date, at our Company's It will be made available for review by our shareholders on the corporate web-site at www.tarekstohum.com.tr.

Our partners who cannot attend the Ordinary General Assembly meeting in person and will send a representative are required to obtain a copy of the Power of Attorney Form from our company headquarters or our company website and accordingly submit their notarized power of attorney to the company 3 days before the meeting date. It will not be possible to attend the general assembly meeting with a power of attorney that does not comply with the attached power of attorney sample.
We present this for the information of our esteemed Shareholders. Regards,

 
TAREKS TARIM ÜRÜNLERİ ARAÇ GEREÇ
İTHALAT İHRACAT VE TİCARET ANONİM ŞİRKETİ