Stockholders' Meeting - Isagen

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Election of the Tax Inspector 2011-2013 Recommendation of the Board of Directors Whereas: Deloitte and Touche Ltda. complies with internal and external regulations and submitted the best economic proposal Proposal: That Deloitte and Touche Ltda. should be named ISAGEN S.A. E.S.P.'s Tax Inspector Term: April 1, 2011 to March 31, 2013 Fees: $342,000,000 plus value-added tax (VAT)
16 Miscellaneous ORDINARY GENERAL STOCKHOLDERS’ MEETING Growing and Improving with Everyone’s Energy
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ORDINARY GENERAL STOCKHOLDERS’ ME
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Agenda 1. Verification of the quoru
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Availability of documents The docum
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3 Report by the Secretary of the Me
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5 Greeting by the Minister of Mines
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Composition of the Board of Directo
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Meetings, Ineligibilities and Confi
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Permanent committees Audit Committe
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Board and Committee Evaluation Prio
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7 Report on Compliance with Corpora
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Framework for Action Management Mod
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Conflicts of Interest Board of Dire
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Fair Treatment of Stockholders Serv
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The Company and its Governance STOC
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Control Mechanisms Internal and Ext
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Corporate Governance Practices Conc
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Recommendations Continue to uphold
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8 Management Report 2010 ORDINARY G
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Major Events 2010
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Corporate Management that Facilitat
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Energy Production Power plant avai
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Environmental and Social Aspects P
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Organization Supplier Development
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Legal Aspects Twenty-year legal st
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Operating Income 1,070,018 1,231,70
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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 101 and 102: 15 Nomination of the Tax Inspector
Page 103: Election of the Tax Inspector 2011-
Page 107 and 108: The online broadcast of the press c
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Stockholders' Meeting - Isagen

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