Trade Registry Number: 005831
Mersis Number: 0823003943000058
Our company's 2023 activity period Ordinary General Assembly Meeting will be held at the Company Headquarters, Altınova Mah. 724 St. It will be held at No: 6 Ayvalık/BALIKESİR on Friday, April 19, 2024 at 14:00.
Our Company's Financial Statements for 2023, 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 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 tktohum.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,
TARIM KREDİ TOHUMCULUK JOINT STOCK COMPANY

Board of Directors Meeting Decision

Agenda

Trade Registry Gazette

Click for the Power of Attorney Sample.