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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
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- Page 61 and 62: Growth Strategy Progress Amoyá Hyd
- Page 63 and 64: Growth Strategy Progress Sogamoso 2
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