Stockholders' Meeting - Isagen

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9 Consideration of the financial statements closing on December 31, 2010 ORDINARY GENERAL STOCKHOLDERS’ MEETING Growing and Improving with Everyone’s Energy
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ORDINARY GENERAL STOCKHOLDERS’ ME
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Agenda 1. Verification of the quoru
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Availability of documents The docum
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3 Report by the Secretary of the Me
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5 Greeting by the Minister of Mines
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Composition of the Board of Directo
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Meetings, Ineligibilities and Confi
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Permanent committees Audit Committe
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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
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: 2011 Challenges Besides continuing
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 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
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Stockholders' Meeting - Isagen

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