Stockholders' Meeting - Isagen

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Introduction Responsibility to inform the General <strong>Stockholders'</strong> <strong>Meeting</strong> about corporate governance practices compliance. The detailed report has been available to stockholders since March 7, 2011. 2009 Evaluation Improvement Actions Actions defined in the improvement plan were implemented in the areas of: publication of information, corporate ethics, risk management, Board of Directors minutes, and dissemination of Corporate Governance practices.
Framework for Action Management Model Changes related to work organization in accordance with the Company's evolution. Corporate Responsibility (CR) Practices continue to be developed to contribute to stakeholder sustainability. Dissemination of practices that generate reflection on the topic.
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 and 16: Permanent committees Audit Committe
Page 17 and 18: Board and Committee Evaluation Prio
Page 19: 7 Report on Compliance with Corpora
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
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9 Consideration of the financial st
Page 73 and 74:
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-
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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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