KAP

ASELSAN ELEKTRONİK SANAYİ VE TİCARET A.Ş.

ASELS

Publish Date

10.09.202418:43:02

Disclosure Type

Year

Period

Notification Attachments (0)

No Attachment!

Company General Info Form

Company Management

Board Members

Name-Surname

Person Who Behaves On Behalf Of Legal Person Board 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.

Yes

Dependent Member

Not Considered

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,

Yes

Dependent Member

Not Considered

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 EXECUTIVE COUNCIL OF UNIVERSITY-INDUSTRY COLLABORATION CENTERS PLATFORM OF TÜRKİYE

Yes

Independent Member

https://www.kap.org.tr/en/Bildirim/1295148

Considered

Corporate Governance Committee / Chairman, Audit Committee / Member

BEKİR BAYRAKDAR

Male

Member of the Board

Managing Director / Chief Executive

22.09.2023

Non-Executive

COMMISSIONER OF REVENUE ADMINISTRATION

Yes

Dependent Member

Not Considered

Early Detection and Management of Risk Committee / Member

YAVUZ ÇELİK

Male

Executive Director

Managing Director / Chief Executive

19.06.2020

Non-Executive

Member of the Board

Yes

Dependent Member

Not Considered

GÖKSEL SEVİNDİK

Male

Member of the Board

Managing Director / Chief Executive

14.06.2024

Non-Executive

Yes

Independent Member

https://www.kap.org.tr/en/Bildirim/1295148

Considered

Early Detection and Management of Risk Committee / Chairman, Audit Committee / Member

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., MEMBER OF THE BOARD OF DIRECTORS OF ASFAT A.Ş.

Yes

Dependent Member

Not Considered

Corporate Governance Committee / Member

EBRU TÜMER

Female

Member of the Board

Academician

22.09.2023

Non-Executive

PROFESSOR IN GEBZE TECHNICAL UNIVERSITY

Yes

Independent Member

https://www.kap.org.tr/en/Bildirim/1295148

Considered

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

Dependent Member

Not Considered

Corporate Governance Committee / Member

Top Management

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, 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 DIRECTORS OF İSTANBUL FİNANS VE TEKNOLOJİ ÜSSÜ A.Ş.
NUH YILMAZ	VICE PRESIDENT	Managing Director / Chief Executive	VICE PRESIDENT, DIRECTOR	VICE CHAIRMAN OF THE BOARD OF DASAL HAVACILIK TEKNOLOJİLERİ A.Ş, CHAIRMAN OF THE BOARD OF THE DIRECTORS OF ASELSAN KONYA SİLAH SİSTEMLERİ A.Ş.,
MEHMET ARTAR	VICE PRESIDENT	Managing Director / Chief Executive	DIRECTOR	-
MURAT ASLAN	VICE PRESIDENT	Engineer	DIRECTOR	MEMBER OF THE BOARD OF DIRECTORS OF ASELSAN SİVAS HASSAS OPTİK SAN. VE TİC. A.Ş.
TAHA YÜCEL	VICE PRESIDENT	Managing Director / Chief Executive	VICE PRESIDENT	MEMBER OF THE BOARD OF INFORMATION SECURITY ASSOCIATION
ÖZGÜR TAYLAN SARI	VICE PRESIDENT	Engineer	MANAGER	CHAIRMAN OF THE BOARD OF THE DIRECTORS OF ASELSAN QATAR, MEMBER OF THE BOARD OF TURKISH DEFENCE AND AEROSPACE INDUSTRY EXPORTERS? DATABASE,
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	VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF ASELSAN MIDDLE EAST, CHAIRMAN OF THE BOARD OF ASELSAN SİVAS HASSAS OPTİK A.Ş.
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, CHAIRMAN OF THE BOARD OF DIRECTORS OF ASELSAN UKRAINE LLC.
MEHMET ÇELİK	VICE PRESIDENT	Academician	ADVISOR OF ASELSAN BOARD OF DIRECTORS, TRAINING AND TECHNICAL ADVISOR, SENIOR LEAD DESIGN ENGINEER	CUMHURBAŞKANLIĞI BİLİM, TEKNOLOJİ VE YENİLİK POLİTİKALARI KURULU ÜYESİ, TÜRKİYE BİLİMLER AKADEMİSİ ASLİ ÜYESİ, ASELSANNET MÜDÜRLER KURULU ÜYESİ, KTO KARATAY ÜNİVERSİTESİ MAKİNA MÜHENDİSLİĞİ BÖLÜMÜ ÖĞRETİM ÜYESİ

Subsidiaries, Financial Non-Current Assets and Financial Investments

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 LİMİTED ŞİRKETİ	Telecommunication Systems	12.651.978,00	12.651.978,00	AZN	100	Subsidiary (Subject to Consolidation)
ASELSANNET ELEKTRONİK VE HABERLEŞME SİSTEMLERİ SANAYİ TİCARET İNŞAAT VE TAAHHÜT LTD. ŞTİ.	Telecommunication Systems	200.000.000,00	200.000.000,00	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	250.000,00	250.000,00	TRY	100	Subsidiary (Subject to Consolidation)
ASELSAN UKRAINE LLC.	Marketing and Business Development	8.410.730,00	8.410.730,00	UAH	100	Subsidiary (Subject to Consolidation)
ASELSAN LATIN AMERICA SPA	Marketing and Business Development	600.000,00	600.000,00	USD	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	250.000,00	250.000,00	TRY	100	Subsidiary (Subject to Consolidation)
MİKROELEKTRONİK ARAŞTIRMA-GELİŞTİRME TASARIM VE TİCARET LTD.ŞTİ.	Electronic Industry/ Integrated Circuit Designs	2.000.000,00	1.700.000,00	TRY	85	Subsidiary (Subject to Consolidation)
ASELSAN SİVAS HASSAS OPTİK SAN. VE TİC. A.Ş.	Sensitive Optic Technologies	13.000.000,00	10.400.000,00	TRY	80	Subsidiary (Subject to Consolidation)
ASELSAN KONYA SİLAH SİSTEMLERİ ANONİM ŞİRKETİ	Research, design, development and engineering activities of all weapons and weapons systems	470.000.000,00	239.700.000,00	TRY	51	Subsidiary (Subject to Consolidation)
ULAK HABERLEŞME A.Ş.	Design, development and engineering activities of broadband communication devices and mobile communication systems	64.000.000,00	32.640.000,00	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	17.462.500,00	8.905.875,00	TRY	51	Subsidiary
ASELSAN BİLKENT MİKRO NANO TEKNOLOJİLERİ SANAYİ VE TİCARET A.Ş	Production of Micro and Nano-Sized Devices Containing All Kinds of Semiconductors and Similar Technological Materials	33.000.000,00	16.500.000,00	TRY	50	Affiliate
EHSİM ELEKTRONİK HARP SİSTEMLERİ MÜHENDİSLİK TİCARET A.Ş.	Electronic Warfare and Tactical Command and Control Systems	129.250.000,00	64.625.000,00	TRY	50	Affiliate
IGG ASELSAN INTEGRATED SYSTEMS LLC	Manufacturing, Testing , Maintenance-Repair and Marketing of Remote Control System	20.000.000,00	9.800.000,00	AED	49	Affiliate
KAZAKHSTAN ASELSAN ENGINEERING LLP	Manufacturing, development and maintenance-repair of electronic devices and systems	7.070.000.000,00	3.464.300.000,00	KZT	49	Affiliate
ASELSAN MIDDLE EAST PSC LTD.	Night Vision and Thermal Imaging Systems	2.500.000,00	1.225.000,00	JOD	49	Affiliate
DASAL HAVACILIK TEKNOLOJİLERİ A.Ş.	Aviation Technologies	226.000.000,00	110.740.000,00	TRY	49	Affiliate
BARQ QSTP LLC.	Command and control systems, thermal and night vision camera, crypto, remote-controlled weapon systems	1.000.000,00	480.000,00	QAR	48	Affiliate
İSTANBUL FİNANS VE TEKNOLOJİ ÜSSÜ A.Ş.	Managing and operating the financial technology development zone	45.000.000,00	20.000.000,00	TRY	44,44	Affiliate
TR EĞİTİM VE TEKNOLOJİ A.Ş.	Human Resources Studies, Consulting and Education	19.600.000,00	6.860.000,00	TRY	35	Affiliate
ADIYAMAN KABLO VE KONNEKTÖR A.Ş.	Production, design and sale of cables, connectors, cabling and similar products and technologies	485.000.000,00	72.750.000,00	TRY	15	Affiliate
ROKETSAN ROKET SANAYİİ VE TİCARET A.Ş	Füze, Roket ve Güdümlü Mühimmatlar	10.000.000.000,00	1.489.683.555,50	TRY	14,9	Affiliate
TEKNOHAB TEKNOLOJİ GELİŞTİRME BÖLGESİ YÖNETİCİ A.Ş.	Manage and operate the technology developement zone	46.000.000,00	6.000.000,00	TRY	13,04	Affiliate
ASPİLSAN ENERJİ SANAYİ VE TİCARET A.Ş.	Battery, electrical equipment and aircraft battery production	1.109.874.000,00	11.098.740,00	TRY	1	Affiliate

Notification Attachments (0)

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Notifications Financial Statements Corporate Actions

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