Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Huzur Mahallesi Azerbaycan Caddesi Skyland Sitesi B No:4b İç Kapı 481 Sarıyer/İstanbul | 0212 347 0363 |
| yatirimciiliskileri@odine.com |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Ali Yöney | Finanstan Sorumlu Genel Müdür Yardımcısı-Yatırımcı İlişkileri Bölüm Yöneticisi | 11/09/2024 | 02123470363 | yatirimciiliskileri@odine.com | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı | 203296 |
| Faruk Gülcü | Muhasebe ve İdari İşler Müdürü | 11/09/2024 | 02123470363 | yatirimciiliskileri@odine.com |
Şirket bilgi teknolojileri sektörü ve bu sektörün alt bileşenleri olan yazılım, hizmet ve donanım alanlarında faaliyet göstermektedir.
| Name-Surname | Real Person Acting on Behalf of Legal Person Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Link To PDP Notification That Includes The Independency Declaration | Whether the Independent Director Considered By The Nomination Committee | Whether She/He is the Director Who Ceased to Satisfy The Independence or Not | Committees Charged and Task |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALPER TUNĞA SAĞU BURAK | Male | Chairman of the Board | Managing Director / Chief Executive | 22/09/2020 | Executive | General Manager (CEO) | Topraq Tarım Teknolojileri Sanayi ve Ticaret AŞ-Board Member, Odine Engineering Services CZH S.R.O.-Board Member, OdineLabs Yazılım ve Bilişim Teknolojileri Sanayi ve Ticaret A.Ş.-Chairman of the Board, OdineLabs Inc.-Chairman of the Board | No | 33 | Dependent Member | ||||||
| FIRAT KERİM ERSOY | Male | Vice Chairman of the Board | Managing Director / Chief Executive | 29/05/2009 | Executive | Vice Chairman of the Board, Managing Partner | Odine Solutions FZ-LLC-General Manager, OdineLabs Yazılım ve Bilişim Teknolojileri Sanayi ve Ticaret A.Ş.-Board Member, OdineLabs Inc.-Board Member | Yes | 4,64 | Dependent Member | ||||||
| TUNCER KÖKLÜ | Male | Member of the Board | Managing Director / Chief Executive | 14/08/2024 | Non-Executive | Ata Gayrimenkul Yatırım Ortaklığı A.Ş.-Board Member, Ata Portföy Yönetimi A.Ş.-Board Member, Seras Servis Organizasyonları Ve Ticaret A.Ş.-Chairman of the Board, Ata Bridge Dış Ticaret A.Ş.-Board Member, Entegre Harç Sanayi Ve Ticaret A.Ş.-Board Member, OdineLabs Yazılım ve Bilişim Teknolojileri Sanayi ve Ticaret A.Ş.-Board Member, OdineLabs Inc.-Board Member | Yes | Dependent Member | Member of the Corporate Governance Committee | |||||||
| KERİM PERTEV ZAPSU | Male | Member of the Board | Managing Director / Chief Executive | 17/10/2023 | Non-Executive | Azizler Holding AŞ Board Member, Topraq Tarım Teknolojileri Sanayi ve Ticaret AŞ Board Member | No | Dependent Member | ||||||||
| GÖKHAN GÜRCAN | Male | Member of the Board | Managing Director / Chief Executive | 14/08/2024 | Non-Executive | Bupa Turkey Sağlık Hizmetleri A.Ş. Chairman of the Board, Bupa Acıbadem Sigorta A.Ş. Chairman of the Board, Sencard Direkt Satış Sigorta Aracılığı A.Ş. Chairman of the Board, Sencard Partners Bilgi Teknolojileri Ticaret A.Ş. Chairman of the Board, Sencard Dental Klinik İşletmeciliği A.Ş Chairman of the Board | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1319558 | Not Considered | No | Member of the Audit Committee, Chairman of the Corporate Governance Committee, Chairman of the Early Detection of Risk Committee | ||||
| MÜGE TUNA | Female | Member of the Board | Managing Director / Chief Executive | 14/08/2024 | Non-Executive | Suwen Tekstil Sanayi Pazarlama AŞ-Board Member | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1319558 | Not Considered | No | Chairperson of the Audit Committee, Member of the Corporate Governance Committee, Member of the Early Detection of Risk Committee |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| ALPER TUNĞA SAĞU BURAK | General Manager/CEO | Managing Director / Chief Executive | General Manager/CEO | Topraq Tarım Teknolojileri San ve Tic. A.Ş. Shareholder and Board Member; Odine Engineering Services CZH S.R.O. Shareholder and Board Member;GBS Teknoloji Hizmetleri A.Ş.-Shareholder, OdineLabs Yazılım ve Bilişim Teknolojileri Sanayi ve Ticaret A.Ş.-Chairman of the Board, OdineLabs Inc.-Chairman of the Board |
| FIRAT KERİM ERSOY | Vice Chairman of the Boards, Managing Director | Managing Director / Chief Executive | Shareholder and Board Member, CFO | Topraq Tarım Teknolojileri San ve Tic. A.Ş. Shareholder; Odine International Holding UK LLP Shareholder; Odine Solutions Technologies & Services Pvt.Ltd. Shareholder, OdineLabs Yazılım ve Bilişim Teknolojileri Sanayi ve Ticaret A.Ş.-Board Member, OdineLabs Inc.-Board Member |
| ALİ YÖNEY | Chief Financial Officer (CFO) | Managing Director / Chief Executive | Chief Financial Officer (CFO) | |
| TARKAN ALAGÖZ | Chief Growth Officer (CGO) | Managing Director / Chief Executive | CRO/COO/Operations/Engineering Director | |
| AYDIN HİKMET PİRİNÇÇİOĞLU | Chief Information Officer (CIO) | Managing Director / Chief Executive | Chief Technology Officer (CTO) | |
| BÜLENT KAYTAZ | Chief Scientist | Managing Director / Chief Executive | ||
| BORA YÜCEL | Chief Operating Officer (COO) | Managing Director / Chief Executive | Chief Solutions Officer (CSO) |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| ALPER TUNĞA SAĞU BURAK | 36.466.000 | 33 | 52,62 |
| CENGİZ AVCI | 19.700.000 | 17,83 | 10,66 |
| DOĞU KAAN BİLYAY | 8.023.451 | 7,26 | 4,34 |
| DENİZ HAN BİLYAY | 8.023.451 | 7,26 | 4,34 |
| FIRAT KERİM ERSOY | 5.124.129 | 4,64 | 10,08 |
| DİĞER | 33.162.969 | 30,01 | 17,96 |
| TOPLAM | 110.500.000 | 100 | 100 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| ODINE | 27.800.077,17 | 25,16 |
| Share Group | Registered / Bearer Share | Nominal Value per Share (TL) | Monetary Unit | Nominal Value of Shares | Monetary Unit | Ratio to Total Capital | Type of Privilege | Exchange Traded or Not |
|---|---|---|---|---|---|---|---|---|
| A | Registered | 1 | TRY | 18.564.000 | TRY | 16,80 | Yönetim kurulunda aday gösterme imtiyazı ve genel kurulda (her bir paya 5 (beş) oy hakkı veren) Oy imtiyazı bulunmaktadır | Not Traded |
| B | Registered | 1 | TRY | 91.936.000 | TRY | 83,20 | Yoktur | Traded |
| Company Title | Scope of Activities of Company | Paid-in/Issued Capital | Capital Share of Company | Monetary Unit | Ratio of Capital Share of Company (%) | Relation with the Company |
|---|---|---|---|---|---|---|
| Odine Engineering Services CZH s.r.o. | Engineering activities | 250.000 | 187.500 | CZK | 75 | Subsidiary |
| Odine Solutions FZ LLC | Telecommunications and network solutions | 100.000 | 100.000 | AED | 100 | Subsidiary |
| OdineLabs Inc. | Developing patents and innovative solutions in next-generation technologies | 1.000 | 1.000 | USD | 100 | Subsidiary |
| OdineLabs Yazılım ve Bilişim Teknolojileri Sanayi ve Ticaret A.Ş. | Providing value-added services to clients across various industries by developing patents and innovative solutions in the field of next-generation technologies | 10.000.000 | 10.000.000 | TRY | 100 | Subsidiary |
| Logate D.O.O. | Software solutions | 800.004 | 424.251 | EUR | 53,03 | Subsidiary |
