Stockholders' Meeting - Isagen

More documents

Recommendations

Info

6 Remarks by the Chairman of the Board of Directors and Board Performance Report ORDINARY GENERAL STOCKHOLDERS’ MEETING Growing and Improving with Everyone’s Energy
Composition of the Board of Directors At the meeting held on March 24, 2009, the <strong>Stockholders'</strong> <strong>Meeting</strong> elected the Board of Directors for a period of two years. Until the meeting in December 2010, the Board was composed as follows: Representation Primary Alternate Minister of Mines and Energy Vice Minister of Mines and Energy Vice Minister General of Finance and Public Credit General Director of Public Credit and the National Treasury NATIONAL GOVERNMENT (four seats) Empresas Públicas de Medellín Ramiro Valencia Cossio Luis Fernando Uribe Restrepo (Chairman) Chief Executive Officer María Consuelo Araujo Castro Alejandro Gaviria Uribe Director of Energy Pension Funds José Fernando Isaza Delgado Andrés Felipe Mejía Cardona Minority Representatives Luis Ernesto Mejía Castro Germán Jaramillo Olano Independent Members
Page 1 and 2: ORDINARY GENERAL STOCKHOLDERS’ ME
Page 3 and 4: Agenda 1. Verification of the quoru
Page 5 and 6: Availability of documents The docum
Page 7 and 8: 3 Report by the Secretary of the Me
Page 9: 5 Greeting by the Minister of Mines
Page 13 and 14: Meetings, Ineligibilities and Confi
Page 15 and 16: Permanent committees Audit Committe
Page 17 and 18: Board and Committee Evaluation Prio
Page 19 and 20: 7 Report on Compliance with Corpora
Page 21 and 22: Framework for Action Management Mod
Page 23 and 24: Conflicts of Interest Board of Dire
Page 25 and 26: Fair Treatment of Stockholders Serv
Page 27 and 28: The Company and its Governance STOC
Page 29 and 30: Control Mechanisms Internal and Ext
Page 31 and 32: Corporate Governance Practices Conc
Page 33 and 34: Recommendations Continue to uphold
Page 35 and 36: 8 Management Report 2010 ORDINARY G
Page 37 and 38: Major Events 2010
Page 39 and 40: Corporate Management that Facilitat
Page 41 and 42: Energy Production Power plant avai
Page 43 and 44: Environmental and Social Aspects P
Page 45 and 46: Organization Supplier Development
Page 47 and 48: Legal Aspects Twenty-year legal st
Page 49 and 50: Operating Income 1,070,018 1,231,70
Page 51 and 52: Profits - EBITDA 2008 $260.321 Net
Page 53 and 54: Risk Rating Local corporate debt ra
Page 55 and 56: Stock Price Evolution 2010 Volume (
Page 57 and 58: Growth Strategy Progress 5 Generati
Page 59 and 60: Growth Strategy Progress Guarinó D
Page 61 and 62:
Growth Strategy Progress Amoyá Hyd
Page 63 and 64:
Growth Strategy Progress Sogamoso 2
Page 65 and 66:
Growth Strategy Progress In additio
Page 67 and 68:
Growth Strategy Progress In additio
Page 69 and 70:
2011 Challenges Besides continuing
Page 71 and 72:
9 Consideration of the financial st
Page 73 and 74:
Financial Statements as of December
Page 75 and 76:
10 Reading of the Tax Inspector's R
Page 77 and 78:
12 Profit Distribution Proposal ORD
Page 79 and 80:
Profit Distribution Proposal ISAGEN
Page 81 and 82:
Profit distribution proposal Histor
Page 83 and 84:
Listing stock on international mark
Page 85 and 86:
Election of the Board of Directors
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
15 Nomination of the Tax Inspector
Page 103 and 104:
Election of the Tax Inspector 2011-
Page 105 and 106:
16 Miscellaneous ORDINARY GENERAL S
Page 107 and 108:
The online broadcast of the press c
show all

Stockholders' Meeting - Isagen

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?