Stockholders' Meeting - Isagen

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ORDINARY GENERAL STOCKHOLDERS’ MEETING Growing and Improving with Everyone’s Energy Thank you
The online broadcast of the press conference will continue in the next few minutes. 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
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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 and 104: Election of the Tax Inspector 2011-
Page 105: 16 Miscellaneous ORDINARY GENERAL S
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Stockholders' Meeting - Isagen

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