MEHMET AKİF ERSOY MAHALLESİ, İSTİKLAL MARŞI CADDESİ, NO:16, YENİMAHALLE, 06200, ANKARA
Address | Phone | Fax |
MEHMET AKİF ERSOY MAHALLESİ, İSTİKLAL MARŞI CADDESİ, NO:16, YENİMAHALLE, 06200, ANKARA | 0312 592 60 00 | 0312 354 13 02 |
1- MEHMET AKİF ERSOY MAH. İSTİKLAL MARŞI CAD. NO:16 YENİMAHALLE, 06200, ANKARA
2- ÇANKIRI YOLU 7.KM AKYURT, 06750, ANKARA
3- KONYA YOLU 8.KM, OĞULBEY MAH. 3051. SOK. NO:3, 06830, ANKARA
aselsan.ir@aselsan.com.tr |
www.aselsan.com.tr
Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
PINAR ÇELEBİ | INVESTOR RELATIONS MANAGER | 01/12/2013 | 0850 828 1 828 | aselsan.ir@aselsan.com.tr | SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 LİSANSI | 203026 |
KURUMSAL YÖNETİM DERECELENDİRME LİSANSI | 701114 | |||||
GÜLRU SELÇUK FİLİZ | SENIOR LEADER | 24/03/2017 | 0850 828 1 828 | aselsan.ir@aselsan.com.tr | KURUMSAL YÖNETİM DERECELENDİRME LİSANSI | 918963 |
HÜSEYİN ADA ACUN | SENIOR SPECIALIST | 01/11/2023 | 0850 828 1 828 | aselsan.ir@aselsan.com.tr |
THE COMPANY HAS BEEN ESTABLISHED FOR THE PURPOSE OF PERFORMING FOR ALL TYPES OF ORGANIZATIONS, ENTERPRISES AND CONSUMERS; ALL SORTS OF RESEARCH, DEVELOPMENT, ENGINEERING, PRODUCTION, TEST, ASSEMBLY, INTEGRATION AND SALES SERVICES, PROVISIONING OF AFTER SALES SERVICES, MERCHANDISING, HAVING MERCHANDISE; IN RELATION TO VARIOUS SOFTWARE, DEVICE, SYSTEM TOOLS, EQUIPMENT AND PLATFORMS WITHIN THE SCOPE OF ELECTRICAL, ELECTRONICS, MICROWAVE, ELECTRO-OPTICS, GUIDANCE, COMPUTER, INFORMATICS, CRYPTOLOGY, SECURITY, MECHANICS, CHEMISTRY AND SIMILAR SUBJECTS WITHIN THE FIELD OF LAND, AIR, SEA AND SPACE APPLIANCES; AND FOR THE PURPOSE OF CONDUCTING ALL KINDS OF UNDERTAKINGS AND ACTIVITIES WITHIN THE SCOPE OF PROJECT ENGINEERING, CONSULTANCY, SERVICING, TRAINING, CONTRACTING, CONSTRUCTION, PUBLISHING, COMMERCIAL, ADMINISTRATION OF BUSINESS ENTERPRISE AND INTERNET SERVICES.
INDEFINITE
YEDİTEPE BAĞIMSIZ DENETİM VE YEMİNLİ MALİ MÜŞAVİRLİK A.Ş.
TECHNOLOGY / DEFENSE
BIST STAR
BIST PARTICIPATION 50 / BIST LIQUID 10 EX BANKS / BIST 500 / BIST PARTICIPATION DIVIDEND / BIST 100 / BIST PARTICIPATION 100 / BIST PARTICIPATION 30 / BIST PARTICIPATION ALL SHARES / BIST 50 / BIST TECHNOLOGY / BIST ALL SHARES / BIST SUSTAINABILITY PARTICIPATION / BIST CORPORATE GOVERNANCE / BIST STARS / BIST DIVIDEND / BIST SUSTAINABILITY / BIST 30 / BIST ANKARA
Type of The Listed/Trading Capital Market Instrument | Initial Date of Listing/Trading | Country of the Market/Stock Exchange | Name of the Market/Stock Exchange | Relevant sub-market of the Market or Stock Exchange |
STOCK | 01/06/1990 | TÜRKİYE | BORSA İSTANBUL | NATIONAL MARKET |
Info not available
ANKARA
14/11/1975
31177
0860042250
ANKARA - Kurumlar Vergi Dairesi Müdürlüğü
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 |
ERCÜMEND ARVAS | Male | Chairman of the Board | Academician | 22/09/2023 | Non-Executive | Member of the Board | MEMBER OF THE BOARD OF DIRECTORS OF KARDEMİR SANAYİ VE TİCARET A.Ş., VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF KARÇEL A.Ş. | Yes | 0 | - | Dependent Member | - | Not Considered | No | - | |
ALPASLAN KAVAKLIOĞLU | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 26/04/2019 | Non-Executive | Member of the Board | DEPUTY MINISTER OF MINISTRY OF DEFENSE, MEMBER OF THE BOARD OF DIRECTORS OF TURKISH PARLIAMENTARIANS UNION, CHAIRMAN OF THE BOARD OF DIRECTORS OF ASFAT | Yes | 0 | - | Dependent Member | - | Not Considered | No | - | |
İSMAİL ARI | Male | Member of the Board | Academician | 22/09/2023 | Non-Executive | - | OZYEGIN UNIVERSITY FACULTY MEMBER, MEMBER OF THE BOARD OF DIRECTORS OF TÜBİTAK SAGE, MEMBER OF THE BOARD OF DIRECTORS OF UNIVERSITY-INDUSTRY COLLABORATION CENTERS PLATFORM OF TÜRKİYE | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1195997 | Considered | No | Kurumsal Yönetim Komitesi / Başkan, Denetimden Sorumlu Komite / Üye | |
BEKİR BAYRAKDAR | Male | Member of the Board | Managing Director / Chief Executive | 22/09/2023 | Non-Executive | - | COMMISSIONER OF REVENUE ADMINISTRATION | Yes | 0 | - | Dependent Member | - | Not Considered | No | Riskin Erken Saptanması ve Yönetimi Komitesi / Üye | |
YAVUZ ÇELİK | Male | Executive Director | Managing Director / Chief Executive | 19/06/2020 | Non-Executive | Member of the Board | - | Yes | 0 | - | Dependent Member | - | Not Considered | No | - | |
SALİH KUL | Male | Member of the Board | Managing Director / Chief Executive | 26/04/2019 | Non-Executive | Member of the Board | - | Yes | 0 | - | Independent Member | https://www.kap.org.tr/en/Bildirim/1195997 | Considered | No | Riskin Erken Saptanması ve Yönetimi Komitesi / Başkan, Denetimden Sorumlu Komite / Üye | |
MUSTAFA MURAT ŞEKER | Male | Executive Director | Managing Director / Chief Executive | 29/06/2021 | Non-Executive | Deputy Chairman of the Board, Member of the Board | VICE PRESIDENT AT PRESIDENCY OF DEFENCE INDUSTRIES, VICE CHAIRMAN OF ANKARA AEROSPACE INDUSTRY ZONE, VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF SSTEK A.Ş. | Yes | 0 | - | Dependent Member | - | Not Considered | No | Corporate Governance Committee / Member | |
EBRU TÜMER | Female | Member of the Board | Academician | 22/09/2023 | Non-Executive | - | PROFESSOR IN GEBZE TECHNICAL UNIVERSITY | Yes | 0 | - | Independent Member | https://www.kap.org.tr/en/Bildirim/1195997 | Considered | No | Audit Committee / Chairman | |
AHMET YOZGATLIGİL | Male | Member of the Board | Managing Director / Chief Executive | 22/09/2023 | Non-Executive | - | DEPUTY MINISTER OF MINISTRY OF INDUSTRY AND TECHNOLOGY, MEMBER OF THE BOARD OF DIRECTORS OF BİLİŞİM VADİSİ, MEMBER OF THE BOARD OF DIRECTORS OF SAHA ISTANBUL, MEMBER OF THE BOARD OF DIRECTORS OF IZMIR BIOMEDICINE AND GENOME CENTER | Yes | 0 | - | Dependent Member | - | Not Considered | No | Corporate Governance Committee / Member |
Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
AHMET AKYOL | CEO | Engineer | VICE PRESIDENT | MEMBER OF THE BOARD OF DIRECTORS OF TÜBİTAK SAGE, MEMBER OF NATO SCIENCE AND TECHNOLOGY ORGANİZATION SET PANEL, MEMBER OF THE BOARD OF DIRECTORS OF BARQ, VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF IGG ASELSAN INTEGRATED SYSTEMS LLC, MEMBER OF THE BOARD OF DIRECTORS OF SASAD, MEMBER OF THE BOARD OF DIRECTORS OF SAHA ISTANBUL, CHAIRMAN OF TOBB (THE UNION OF CHAMBERS AND COMMODITY EXCHANGES OF TÜRKİYE) DEFENSE INDUSTRY COUNCIL, MEMBER OF THE BOARD OF TURKISH DEFENCE AND AEROSPACE INDUSTRY EXPORTERS? DATABASE, MEMBER OF THE BOARD OF DIRECTORS OF İSTANBUL FİNANS VE TEKNOLOJİ ÜSSÜ A.Ş. |
YUNUS POYRAZ | VICE PRESIDENT | Managing Director / Chief Executive | DIRECTOR | - |
MEHMET ARTAR | VICE PRESIDENT | Managing Director / Chief Executive | DIRECTOR | - |
NUH YILMAZ | VICE PRESIDENT | Managing Director / Chief Executive | DIRECTOR | VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF DASAL HAVACILIK TEKNOLOJİLERİ A.Ş., CHAIRMAN OF THE BOARD OF THE DIRECTORS OF ASELSAN KONYA SİLAH SİSTEMLERİ A.Ş., MEMBER OF THE BOARD OF DIRECTORS OF BİTES SAVUNMA HAVACILIK VE UZAY TEKNOLOJİLERİ YAZILIM ELEKTRONİK TİCARET A.Ş. |
TAHA YÜCEL | VICE PRESIDENT | Managing Director / Chief Executive | VICE PRESIDENT | CHAIRMAN OF THE BOARD OF INFORMATION SECURITY ASSOCIATION, MEMBER OF THE BOARD OF DIRECTORS OF ÜRTEMM, MEMBER OF THE BOARD OF DIRECTORS OF TEKNOHAB |
ÖZGÜR TAYLAN SARI | VICE PRESIDENT | Engineer | MANAGER | CHAIRMAN OF THE BOARD OF THE DIRECTORS OF ASELSAN QATAR |
MUSTAFA YAMAN | VICE PRESIDENT | Engineer | DIRECTOR | MEMBER OF THE BOARD OF DIRECTORS OF ULAK A.Ş., CHAIRMAN OF THE BOARD OF MANAGERS OF ASELSANNET, CHAIRMAN OF THE BOARD OF THE DIRECTORS OF COMMUNICATION TECHNOLOGIES CLUSTER, CHAIRMAN OF THE BOARD OF THE DIRECTORS OF ASELSAN BAKÜ |
MURAT KARATAŞ | VICE PRESIDENT | Engineer | DIRECTOR | MEMBER OF THE BOARD OF DIRECTORS OF ASELSAN MIDDLE EAST |
MUHAMMET MUSTAFA AKKUL | VICE PRESIDENT | Engineer | DIRECTOR | CHAIRMAN OF THE BOARD OF DIRECTORS OF ASELSAN BİLKENT MİKRONANO A.Ş., CHAIRMAN OF THE BOARD OF MANAGERS OF MİKROELEKTRONİK, MEMBER OF THE BOARD OF DIRECTORS OF TÜYAR |
ZEKERİYYA ŞAHİN | VICE PRESIDENT | Engineer | DIRECTOR | MEMBER OF THE BOARD OF DIRECTORS OF IGG ASELSAN INTEGRATED SYSTEMS LLC, CHAIRMAN OF THE BOARD OF DIRECTORS OF BİTES SAVUNMA HAVACILIK VE UZAY TEKNOLOJİLERİ, YAZILIM ELEKTRONİK A.Ş., MEMBER OF THE BOARD OF DIRECTORS OF KAZAKHSTAN ASELSAN ENGINEERING |
MEHMET ÇELİK | VICE PRESIDENT | Academician | ADVISOR OF ASELSAN BOARD OF DIRECTORS, TRAINING AND TECHNICAL ADVISOR, SENIOR LEAD DESIGN ENGINEER | MEMBER OF THE PRESIDENCY'S COUNCIL OF SCIENCE, TECHNOLOGY AND INNOVATION POLICIES, PRINCIPLE MEMBER OF TURKISH ACADEMY OF SCIENCES, MEMBER OF THE BOARD OF MANAGERS OF ASELSANNET, CHAIRMAN OF THE BOARD OF DIRECTORS OF ASELSAN SİVAS HASSAS OPTİK A.Ş., TEACHING PROFESSOR IN KTO KARATAY UNIVERSITY MECHANICAL ENGINEERING DEPARTMENT |
4560000000.00
10000000000
Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
TÜRK SİLAHLI KUVVETLERİNİ GÜÇLENDİRME VAKFI | 3.383.302.497,84 | 74,2 | 74,2 |
DİĞER | 1.176.697.502,16 | 25,8 | 25,8 |
TOPLAM | 4.560.000.000 | 100 | 100 |
Info not available
Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
ASELS | 1.176.116.767,69 | 25,79 |
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 | 2421818181.816 | TRY | 74,20 | YÖNETİM KURULUNA ADAY GÖSTERME | Not Traded |
B | Registered | 1 | TRY | 2138181818.184 | TRY | 25,80 | - | 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 |
ASELSAN BAKÜ ŞİRKETİ | Telecommunication Devices | 12651978,00 | 12651978,00 | AZN | 100 | Subsidiary (Subject to Consolidation) |
ASELSANNET ELEKTRONİK VE HABERLEŞME SİSTEMLERİ SANAYİ TİCARET İNŞAAT VE TAAHHÜT LTD. ŞTİ. | Telecommunication Systems | 200000000,00 | 200000000,00 | TRY | 100 | Subsidiary (Subject to Consolidation) |
ASELSAN MALAYSIA SDN. BHD. | Remote Controlled Weapon Systems | 100,00 | 100,00 | MYR | 100 | Subsidiary (Subject to Consolidation) |
ASELSAN GLOBAL DIŞ TİCARET VE PAZARLAMA A.Ş. | Foreign Trade Transactions | 250000,00 | 250000,00 | TRY | 100 | Subsidiary (Subject to Consolidation) |
ASELSAN UKRAINE LLC. | Marketing and Business Development | 8410730,00 | 8410730,00 | UAH | 100 | Subsidiary (Subject to Consolidation) |
BİTES SAVUNMA HAVACILIK VE UZAY TEKNOLOJİLERİ YAZILIM ELEKTRONİK TİCARET A.Ş. | Operates in the fields of augmented reality, artificial intelligence, simulation software, research, development, design and engineering | 250000,00 | 250000,00 | TRY | 100 | Subsidiary (Subject to Consolidation) |
MİKROELEKTRONİK ARAŞTIRMA-GELİŞTİRME TASARIM VE TİCARET LTD.ŞTİ. | Electronic Industry/ Integrated Circuit Designs | 2000000,00 | 1700000,00 | TRY | 85 | Subsidiary (Subject to Consolidation) |
ASELSAN SİVAS HASSAS OPTİK SAN. VE TİC. A.Ş. | Sensitive Optic Technologies | 13000000,00 | 10400000,00 | TRY | 80 | Bağlı Ortaklık (Konsolidasyona Tabi) |
ASELSAN KONYA SİLAH SİSTEMLERİ ANONİM ŞİRKETİ | Research, design, development and engineering activities of all weapons and weapons systems | 470000000,00 | 239700000,00 | TRY | 51 | Subsidiary (Subject to Consolidation) |
ULAK HABERLEŞME A.Ş. | Design, development and engineering activities of broadband communication devices and mobile communication systems | 64000000,00 | 32640000,00 | TRY | 51 | Subsidiary (Subject to Consolidation) |
TÜYAR MİKROELEKTRONİK SANAYİ VE TİCARET A.Ş. | Production of micro and nano sized devices which contain semi-conductive and similar technological materials | 17462500,00 | 8905875,00 | TRY | 51 | Subsidiary |
ASELSAN BİLKENT MİKRO NANO A.Ş. | Production of micro and nano sized devices which contain semi-conductive and similar technological materials | 33000000,00 | 16500000,00 | TRY | 50 | Affiliate |
EHSİM ELEKTRONİK HARP SİSTEMLERİ MÜHENDİSLİK TİCARET A.Ş. | Electronic Warfare and Tactical Command Control Systems | 250000,00 | 125000,00 | TRY | 50 | Affiliate |
IGG ASELSAN INTEGRATED SYSTEMS LLC | Manufacturing, Testing , Maintenance-Repair and Marketing of Remote Control System | 20000000,00 | 9800000,00 | AED | 49 | Affiliate |
KAZAKHSTAN ASELSAN ENGINEERING LLP | Manufacturing, development and maintenance-repair of electronic devices and systems | 7070000000,00 | 3464300000,00 | KZT | 49 | Affiliate |
ASELSAN MIDDLE EAST PSC LTD. | Night Vision and Thermal Imaging Systems | 2500000,00 | 1225000,00 | JOD | 49 | Affiliate |
DASAL HAVACILIK TEKNOLOJİLERİ A.Ş. | Aviation Technologies | 226000000,00 | 110740000,00 | TRY | 49 | Affiliate |
BARQ QSTP LLC. | Command and control systems, thermal and night vision camera, crypto, remote-controlled weapon systems | 1000000,00 | 480000,00 | QAR | 48 | Affiliate |
İSTANBUL FİNANS VE TEKNOLOJİ ÜSSÜ A.Ş. | Managing and operating the financial technology development zone | 45000000,00 | 20000000,00 | TRY | 44,44 | Affiliate |
TR EĞİTİM VE TEKNOLOJİ A.Ş. | Human Resources Studies, Consulting and Education | 19600000,00 | 6860000,00 | TRY | 35 | Affiliate |
ROKETSAN ROKET SANAYİİ VE TİCARET A.Ş | Missiles, Rockets and Guided Ammunition | 1005841568,00 | 149838564,00 | TRY | 14,9 | Affiliate |
TEKNOHAB TEKNOLOJİ GELİŞTİRME BÖLGESİ YÖNETİM A.Ş. | Manage and operate the technology developement zone | 46000000,00 | 6000000,00 | TRY | 13,04 | Affiliate |
ASPİLSAN ENERJİ SANAYİ VE TİCARET A.Ş. | Battery, electrical equipment and aircraft battery production | 4498740000,00 | 4498740,00 | TRY | 1 | Affiliate |
Info not available