i türkiye i? bankasi a? eightyfirst financial year 2004 head office istanbul registered capital 3 500 000 turkish lira paid in 1 640 757 270 reserves 4 178 059 049 037 578 profit 185 728 126 339 584 for the period 635 454 712 136 213 total shareholders equity 7 639 999 157 513 375 submitted to ordinary general assembly of held on thursday 31st march 2005 at 14 00 management s report auditor balance sheet as december income statement ii board directors prof dr ahmet kirman chairman h ersin özince deputy ceo bahtiyar sönmez director arslan sarsar toker dereli ethem öz m baran tuncer nail ya?ci a yavuz ege av gürman ali ekber güvenç iii agenda opening ceremony establishment chairmanship council and authorization sign minutes 2