Invitation to the 2021 Annual General Assembly Meeting
Trade Registry Number: 69406Mersis Number: 0823003943000058
Our Company's 2021 operating period Ordinary General Assembly Meeting will be held on Thursday, April 21, 2022 at 14:00 at the Company Headquarters, Kazakistan Caddesi No: 136 / 4-5-6 Emek-Çankaya-ANKARA. Our Company's Financial State-ments for 2021, the Annual Report of the Board of Directors, the Independent Audit Report of the Independent Auditing Company and other information and documents that must be presented to our shareholders in accordance with the relevant legisla-tion are available at the Company Headquarters and on our Company's website with-in the legal period three weeks before the General Assembly meeting date. It will be made available for review by our shareholders on the corporate website at tareksto-hum.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 accord-ingly 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

Board of Directors Meeting Decision
Agenda
Trade Registry Gazette Call Notice
Click for the Power of Attorney Sample.