Stockholders' Meeting - Isagen
Stockholders' Meeting - Isagen
Stockholders' Meeting - Isagen
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Agenda<br />
1. Verification of the quorum and approval of the agenda<br />
2. Election of the President of the <strong>Meeting</strong><br />
3. Report by the Secretary of the <strong>Meeting</strong> on the approval of<br />
Minutes No. 29 from March 24, 2010<br />
4. Election of the committee to approve the Minutes<br />
5. Greeting by the Minister of Mines and Energy<br />
6. Remarks from the Chairman of the Board of Directors and<br />
performance report thereof<br />
7. Report on the fulfillment of the Corporate Governance<br />
Practices<br />
8. Management Report 2010