Stockholders' Meeting - Isagen

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2 Election of the Chairman of the <strong>Meeting</strong> ORDINARY GENERAL STOCKHOLDERS’ MEETING Growing and Improving with Everyone’s Energy
3 Report by the Secretary of the <strong>Meeting</strong> on the Approval of Minutes No. 028 from March 24, 2009 ORDINARY GENERAL STOCKHOLDERS’ MEETING Growing and Improving with Everyone’s Energy
Page 1 and 2: ORDINARY GENERAL STOCKHOLDERS’ ME
Page 3 and 4: Agenda 1. Verification of the quoru
Page 5: Availability of documents The docum
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 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
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Growth Strategy Progress Guarinó D
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Growth Strategy Progress Amoyá Hyd
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Growth Strategy Progress Sogamoso 2
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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
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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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