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

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  • Gökhan Gürcan
    Independent Board Member

    View CV

Shareholder Structure

Total Paid-In Capital110.500.000100,00
ShareholderShare GroupShare of Capital (TL)Share of Capital (%)
Alper Tunğa Sağu BurakA15.188.727%13,7
Alper Tunğa Sağu BurakB24.591.273%22,3
Fırat Kerim ErsoyA3.375.273%3,1
Fırat Kerim ErsoyB1.748.856%1,6
Hidayet Didem Zapsu BilyayB5.348.969%4,8
Deniz Han BilyayB8.023.451%7,3
Doğu Kaan BilyayB8.023.451%7,3
PublicB44.200.000%40,0

 

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

Committee Charters

Audit Committee CharterReview
Early Risk Detection Committee CharterReview
Corporate Governance Committee CharterReview
  • Articles of Association

    Review
  • Internal Guidelines for General Assembly

    Review