Stockholders' Meeting - Isagen

More documents

Recommendations

Info

Fair Treatment of Stockholders Securities Traded by Executives and Employees These security operations were not speculative in nature, but the following was observed: • Not all employees have a clear idea about the applicable procedure. Not all employees report their operations in a timely manner. Recommendations: Continue disseminating and promoting the respective practices.
The Company and its Governance STOCKHOLDERS' MEETING <strong>Meeting</strong>, Announcement, and Provision of Information The Bylaws and the Corporate Governance Code were followed.
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 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: Fair Treatment of Stockholders Serv
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
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 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
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
Page 107 and 108:
The online broadcast of the press c
show all

Stockholders' Meeting - Isagen

Create successful ePaper yourself

Delete template?

Save as template?