Stockholders' Meeting - Isagen

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Board and Committee Evaluation Evaluation Mechanisms Self-evaluation (contribution and commitment, performance, and knowledge of the Company) Management performance evaluation Results: • 9.5 in contribution and commitment • 8.8 in performance • 8.9 in knowledge of the Company These figures reflect a high level of performance by the Board of Directors and its commitment to leading the Company.
Board and Committee Evaluation Priority Issues for 2011 Following up on project execution, especially the Sogamoso Project. Following up on regulatory issues and their impact on the Company. Internationalization process and Expansion Plan. Career plans and succession. Monitoring financial indicators. Monitoring risk management. Monitoring corporate strategy.
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 and 10: 5 Greeting by the Minister of Mines
Page 11 and 12: Composition of the Board of Directo
Page 13 and 14: Meetings, Ineligibilities and Confi
Page 15: Permanent committees Audit Committe
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
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Growth Strategy Progress In additio
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2011 Challenges Besides continuing
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9 Consideration of the financial st
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Financial Statements as of December
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10 Reading of the Tax Inspector's R
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12 Profit Distribution Proposal ORD
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Profit Distribution Proposal ISAGEN
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Profit distribution proposal Histor
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Listing stock on international mark
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Election of the Board of Directors
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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
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The online broadcast of the press c
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Stockholders' Meeting - Isagen

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