Board/Management Information • Dec 2, 2024
Board/Management Information
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Contact Information
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| PINAR ÇELEBİ | HEAD OF INVESTOR RELATIONS | 01.12.2013 | 0850 828 1 828 | [email protected] | CAPITAL MARKETS TRANSACTIONS LEVEL-3 | 203026 |
| CORPORATE GOVERNANCE RATING EXPERTISE | 701114 | |||||
| GÜLRU SELÇUK FİLİZ | SENIOR TEAM LEADER | 01.10.2024 | 0850 828 1 828 | [email protected] | CAPITAL MARKETS TRANSACTIONS LEVEL-3 | 931889 |
| CORPORATE GOVERNANCE RATING EXPERTISE | 918963 | |||||
| HÜSEYİN ADA ACUN | LEADER SPECIALIST | 01.11.2023 | 0850 828 1 828 | [email protected] | ||
| YUNUS EMRE ÇOLAK | LEADER SPECIALIST | 01.07.2024 | 0850 828 1 828 | [email protected] | ||
| BARIŞ EKER | SPECIALIST | 16.09.2024 | 0850 828 1 828 | [email protected] | ||
| ECE DENİZ | SENIOR SPECIALIST | 01.10.2024 | 0850 828 1 828 | [email protected] |
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 LİMİTED ŞİRKETİ | Business Development, Sales, Maintenance and Repair | 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. | Communication Systems, Security Systems, IT & Geographic Information Systems, Health & Energy Systems, Infrastructure, Construction & Integrated Logistics Support Activities | 500.000.000,00 | 500.000.000,00 | TRY | 100 | Subsidiary (Subject to Consolidation) |
| ASELSAN MALAYSIA SDN. BHD. | Marketing and Business Development | 1.000.100,00 | 1.000.100,00 | 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, Business Development, Maintenance and Repair | 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) |
| ASELSAN TECHNOLOGIES LTD. | Marketing and Business Development | 250.000,00 | 250.000,00 | 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. | Serial Production, Maintenance & Repair Activities of Visible Precision Optical & Electro-Optical Devices | 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. | Micro and Nano-Sized Devices Containing Semiconductor and Similar Technological Materials; Semiconductor Chip Technologies, Chip Manufacturing, Chip Packaging, Chip Software Libraries | 17.462.500,00 | 8.905.875,00 | TRY | 51 | Subsidiary |
| ASELSAN BİLKENT MİKRO NANO TEKNOLOJİLERİ SANAYİ VE TİCARET A.Ş | Micro- and Nano-Sized Devices Containing All Kinds of Semiconductors and Similar Technological Materials; Broadband Semiconductor, Electro Optical Technologies, Sensor and Photonic Technologies Navigation Technologies | 33.000.000,00 | 16.500.000,00 | TRY | 50 | Affiliate |
| EHSİM ELEKTRONİK HARP SİSTEMLERİ MÜHENDİSLİK TİCARET A.Ş. | Electronic Warfare Systems, Tactical Command and Control Systems & Decoy Target 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 |
| 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, Consultancy and Training Activities, Certification Activities, Training Software Activities, Publishing Activities | 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 | Missiles, Rockets and Guided Munitions | 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 development zone | 46.000.000,00 | 6.000.000,00 | TRY | 13,04 | Affiliate |
| ASPİLSAN ENERJİ SANAYİ VE TİCARET A.Ş. | Nickel-cadmium battery and battery block production, electrical device and aircraft battery production | 1.109.874.000,00 | 11.098.740,00 | TRY | 1 | Affiliate |
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