Invitation to the 2022 Annual General Assembly Meeting
Trade Registry Number: 005831Mersis Number: 0823003943000058

Our company's 2022 activity period Ordinary General Assembly Meeting will be held at the Company Headquarters, Altınova Mah. Topçukuru St. It will be held at Tareks Blok No: 6 Ayvalık/BALIKESİR on Tuesday, April 25, 2023 at 14:00. Our Company's Financial Statements for 2022, the Annual Report of the Board of Directors, the Independent Audit Report of the Independent Auditing Company and other information and docu-ments that must be presented to our shareholders in accordance with the relevant legislation are available at the Company Headquarters and on our Company's website within 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 ta-rekstohum.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 be-fore 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.
Best regards, TAREKS TARIM ÜRÜNLERİ ARAÇ GEREÇ THALAT İHRACAT VE TİCARET ANONİM ŞİRKETİ

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