The adress where contents will reach : www.komili.com.tr 
MERSİS number of the company : 0 7 3 5 0 1 9 1 5 9 1 0 0 0 1 2
Firm Name : ÖZEN KİŞİSEL BAKIM ÜRÜNLERİ ÜRETİM ANONİM ŞİRKETİ
Headquarter :  BALÇIK KÖYÜ PELİTLİYOLU CD. NO 138 GEBZE / KOCAELİ
Stipulated Capital :  154.000.000,00 TL
Paid Capital :  154.000.000,00 TL
Names and surnames of the executive board chairman and members in joint stock companies
Chairman of the Executive Board : 

Ali ÜLKER

Vice Chairman of the Executive Board : 

Mehmet TÜTÜNCÜ

Members of the Executive Board :  Hafize Nurtaç AFRİDİ, Hüseyin Avni METİNKALE
Names and surnames of the directors in limited liability companies :  NO
Names and surnames of the executives in commandite companies whose capital has been divided
Annotation that; if a legal person, while that person is an executive board member in a joint stock company, is selected as a director in a limited company; with that legal person, a real person who has been assigned by the legal person will also be registered and announced
Of the chosen legal person :  
MERSİS number :  NO
Firm name :  NO
Headquarter:  NO
Name and surname of the real person who has been registered together with the chosen legal person :  NO
Of the chosen legal person; ;  
MERSİS number :  NO
Firm name :  NO
Headquarter:  NO
Name and surname of the real person who has been registered together with the chosen legal person :  NO
Name and surname of the chosen inspector :  
Title of the chosen inspector : GÜNEY Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.
Location of the chosen inspector : MASLAK MAHALLESI ESKI BÜYÜKDERE CADDESI NO:27 DAIRE:54-57-59 KAT:2-3-4 34389 SARIYER - ISTANBUL
Center of the chosen inspector : İSTANBUL
Registered division of the chosen inspector, if exists : NO
Internal directive regarding operation procedures and principles of the general meeting of shareholders.  
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