Trade Registry Number: 69406
Mersis Number: 0823003943000058

Our company's 2020 operating period Ordinary General Assembly Meeting will be held at Kazakistan Caddesi No: 136 / 4-5-6 Emek-Çankaya-ANKARA on Thursday, April 29, 2021 at 10:00.
Our Company's Financial Statements for 2020, the Annual Report of the Board of Di-rectors, the Independent Audit Report of the Independent Auditing Company and other information and documents that must be presented to our shareholders in accord-ance with the relevant legislation are available at the Company Headquarters within the legal period three weeks before the date of the General Assembly meeting, at our Company's www. It will be made available for review by our shareholders on the cor-porate website at 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

General Assembly Meeting Decision
Agenda
Trade Registry Gazette General Assembly Announcement
Click for the Power of Attorney Sample.