Company Information

CompanyOdine Solutions Teknoloji Ticaret ve Sanayi A.Ş.
AddressMaslak Mah. Maslak Meydan Sk. No:20 Veko Giz Plaza Kat:11 D:35-36 Maslak – Sarıyer / İstanbul
Trade Register No431179
Mersis No0948014762800010

Board of Directors

  • Alper Tunğa Sağu Burak
    Chairman of the Board

    View CV
  • Fırat Kerim Ersoy
    Vice Chairman of the Board

    View CV
  • Tuncer Köklü
    Board Member

    View CV
  • Kerim Pertev Zapsu
    Board Member

    View CV
  • Müge Tuna
    Independent Board Member

    View CV
  • Gökhan Gürcan
    Independent Board Member

    View CV

Shareholder Structure

Total Paid-In Capital110.500.000,00100,00
ShareholderShare GroupShare of Capital (TL)Share of Capital (%)
Alper Tunğa Sağu BurakA15.188.727,00%13,7
Alper Tunğa Sağu BurakB24.591.273,00%22,3
Fırat Kerim ErsoyA3.375.273,00%3,10
Fırat Kerim ErsoyB1.748.856,00%1,60
Hidayet Didem Zapsu BilyayB5.348.969,00%4,80
Deniz Han BilyayB8.023.451,00%7,30
Doğu Kaan BilyayB8.023.451,00%7,30
PublicB44.200.000,00%40

 

Independent Audit

CompanyBDO Denet Bağımsız Denetim ve Danışmanlık A.Ş.
AddressEski Büyükdere Cad.  Bina Adı:Park Plaza Bina No:14  İç Kapı No:4 Maslak Sarıyer/ İstanbul

Company Policies

Dividend Distribution PolicyReview
Donation and Aid PolicyReview
Remuneration PolicyReview
Disclosure PolicyReview
Compensation PolicyReview
Information Security PolicyReview
Sustainability PolicyReview
  • Articles of Association

    Review
  • Internal Guidelines for General Assembly

    Review