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Head Office Address | MEHMET AKİF ERSOY MAHALLESİ, 296. CADDE, NO:16, YENİMAHALLE, ANKARA | Production Facilities Address | 1- MEHMET AKİF ERSOY MAH.296.CAD.NO:16 YENİMAHALLE, ANKARA 2- ÇANKIRI YOLU 7.KM 06750 AKYURT, ANKARA 3- KONYA YOLU 8.KM,OĞULBEY MAH. 3051. SOK. NO:3, 06830 ANKARA | Web-site | www.aselsan.com.tr |
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E-mail | aselsan.ir@aselsan.com.tr |
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Communication Address, Phone and Fax |
Address | Phone | Fax | MEHMET AKİF ERSOY MAHALLESİ, 296. CADDE, NO:16, P.K.1, YENİMAHALLE, 06172, ANKARA | 0312 592 10 00 | 0312 354 13 02 |
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Investor Relations Department or Contact People |
Name-Surname | Position | Assignment Date | Phone | Email | Type of Licence Document | Licence Document No | PINAR ÇELEBİ | INVESTOR RELATIONS MANAGER | 01.12.2013 | 0312 592 12 42 | pberberoglu@aselsan.com.tr | CAPITAL MARKET ACTIVITES - LEVEL 3 LICENCE | 203026 | | | | | | CORPORATE GOVERNANCE RATING LICENCE | 701114 | BANİ BETÜL GÖKÇE | SENIOR SPECIALIST | 01.12.2013 | 0312 592 12 45 | BGokce@aselsan.com.tr | | | BAŞAK YÜCEKAYALI | SPECIALIST | 01.01.2014 | 0312 592 12 33 | byucekayali@aselsan.com.tr | CAPITAL MARKET ACTIVITES - LEVEL 3 LICENCE | 208529 |
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Scope of Activities and Independent Audit Company Information |
Scope of Activities of Company | 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. | Duration of Company | INDEFINITE |
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Markets, Indices and Capital Market Instruments |
Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded |
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 |
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Capital and Shareholder Struture |
Information About Shares Representing the Capital |
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 | 0,01 | TRY | 605.454.545,45 | TRY | 60,55 | NOMINATING BOARD OF DIRECTORS MEMBERS | Not Traded | B | Registered | 0,01 | TRY | 394.545.454,55 | TRY | 39,45 | - | Traded |
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Name-Surname | Person Who Behaves On Behalf Of Legal Person Board Member | Gender | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Committees Charged and Task | Mustafa Murat Şeker | - | Male | Chairman of the Board and Executive Director | Engineer | Chairman of the Board of Directors, Member of the Board of Directors | Deputy Undersecretary of Undersecretariat for Defence Industry | 0 | - | Dependent Member | - | Murat Üçüncü | - | Male | Deputy Chairman of the Board and Executive Director | Retired Brigadier General | Vice Chairman of the Board of Directors, Member of the Board of Directors | - | 0 | - | Dependent Member | Corporate Governance Comittee / Member | Ziya Akbaş | - | Male | Member of the Board | Independent Accountant and Financial Advisor | Member of the Board of Directors | Brand Attorney at Turkish Patent Institute, Independent Auditor in Public Oversight Institution, Official Arbitrator in Ministry of Labor and Social Security, (Former) TÜRMOB Expert on Copyrights and Financial Issues | 0 | - | Independent Member | Audit Commitee / Head of Committee,Risk Management Comittee/Head of Comittee | Nazım Altıntaş | - | Male | Member of the Board | Retired Lieutenant General | Member of the Board of Directors | - | 0 | - | Independent Member | Audit Commitee / Member | Ercümend Arvas | - | Male | Member of the Board | Faculty Member | - | Professor of Medipol University Electrical Engineering Department | 0 | - | Independent Member | Corporate Governance Commitee / Head of Comittee, Audit Commitee / Member | Turan Erol | - | Male | Member of the Board | Economist | - | Principal Consultant of the Prime Minister | 0 | - | Dependent Member | Corporate Governance Commitee / Member | İsmail Gümüştekin | - | Male | Member of the Board | Retired Brigadier General | Member of the Board of Directors | - | 0 | - | Dependent Member | Risk Management Comittee / Member | Mehmet Celalettin Lekesiz | - | Male | Member of the Board | Bureaucrat (Governor) | - | General Director of Turkish National Police | 0 | - | Dependent Member | - | Sedat Nazlıbilek | - | Male | Member of the Board | Faculty Member | Member of the Board of Directors | Associate Professor Doctor in ATILIM University | 0 | - | Dependent Member | Risk Management Comittee / Member |
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Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | FAİK EKEN | PRESIDENT &CEO | ENGINEER | VICE PRESIDENT | MEMBER OF THE BOARD OF DIRECTORS OF IGG ASELSAN INTEGRATED SYSTEMS LLC , MEMBER OF THE BOARD OF DIRECTORS OF SASAD | OKAN TURAN | VICE PRESIDENT | ENGINEER | - | MEMBER OF THE BOARD OF DIRECTORS OF ASELSAN MIDDLE EAST PSC LTD | HÜSEYİN YAVUZ | VICE PRESIDENT | ENGINEER | MANAGER | - | HEZARFEN ORUÇ | VICE PRESIDENT | ENGINEER | MANAGER | - | İSMET ATALAR | VICE PRESIDENT | ENGINEER | DIRECTOR | MEMBER OF THE BOARD OF DIRECTORS OF ASELSAN BİLKENT MİKRO NANO A.Ş. | YAVUZ BAYIZ | VICE PRESIDENT | ENGINEER | DIRECTOR | MEMBER OF THE BOARD OF MANAGERS OF ASELSANNET | BAKİ ŞENSOY | VICE PRESIDENT | ENGINEER | DIRECTOR | ASELSAN HASSAS OPTİK A.Ş. CHAIRMAN OF THE BOARD OF DİRECTORS / ASELSAN MIDDLE EAST PSC LTD VICE CHAIRMAN OF THE BOARD OF DIRECTORS | MUSTAFA KAVAL | VICE PRESIDENT | ENGINEER | DIRECTOR | MEMBER OF THE BOARD OF DIRECTORS OF IGG ASELSAN INTEGRATED SYSTEMS LLC / MEMBER OF THE BOARD OF DIRECTORS OF KAZAKHSTAN ASELSAN ENGINEERING LLP / MEMBER OF THE BOARD OF DIRECTORS OF DEFENCE AND AEROSPACE MINISTRY EXPORTERS' ASSOCIATION | OĞUZ ŞENER | VICE PRESIDENT | ENGINEER | DIRECTOR | ASELSAN BİLKENT MİKRO NANO A.Ş. CHAIRMAN OF THE BOARD OF DIRECTORS / MEMBER OF THE BOARD OF MANAGERS OF MİKROELEKTRONİK | YAVUZ SUAT BENGÜR | VICE PRESIDENT | ENGINEER | DIRECTOR | MEMBER OF THE BOARD OF MANAGERS OF ASELSANNET / MEMBER OF THE BOARD OF DIRECTORS OF TESİD |
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Subsidiaries, Financial Non-Current Assets and Financial Investments |
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 ŞİRKETİ | Telecommunication Devices | 1.735.212,00 | 1.735.212,00 | USD | 100 | Subsidiary | ASELSANNET ELEKTRONİK VE HABERLEŞME SİSTEMLERİ SANAYİ TİCARET İNŞAAT VE TAAHHÜT LTD. ŞTİ. | Telecommunication Systems | 3.300.000,00 | 3.300.000,00 | TRY | 100 | Subsidiary (Subject to Consolidation) | MİKROELEKTRONİK ARAŞTIRMA-GELİŞTİRME TASARIM VE TİCARET LTD.ŞTİ. | Electronic Industry/Integrated Circuit Designs | 65.000,00 | 55.250,00 | TRY | 85 | Subsidiary | ASELSAN HASSAS OPTİK SAN. VE TİC. A.Ş. | Sensitive Optic Technologies | 13.000.000,00 | 6.500.000,00 | TRY | 50 | Affiliate | ASELSAN BİLKENT MİKRO NANO A.Ş. | Production of micro and nano sized devices which contain semi-conductive and similar technological materials | 18.000.000,00 | 9.000.000,00 | TRY | 50 | Affiliate | IGG ASELSAN INTEGRATED SYSTEMS LLC | Manufacturing, Testing , Maintenance-Repair and Marketing of Remote Control System | 200.000,00 | 98.000,00 | AED | 49 | Affiliate | KAZAKHSTAN ASELSAN ENGINEERING LLP | Manufacturing, development and maintenance-repair of electronic devices and systems | 6.070.000.000,00 | 2.974.300.000,00 | 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 | ROKETSAN ROKET SANAYİİ VE TİCARET A.Ş. | Rocket and Missile Systems | 147.052.860,85 | 21.906.222,86 | TRY | 14,9 | Affiliate | ASPİLSAN ASKERİ PİL SANAYİ VE TİCARET A.Ş. | Military Battery | 5.600.000,00 | 56.000,00 | TRY | 1 | Affiliate |
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