Stockholders' Meeting - Isagen

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Financial Statements as of December 31, 2010 Guaranteed Right of Inspection From March 7 until the present, the following documents were available to stockholders at the Company's headquarters: General purpose financial statements Accounting books All other documents required by the Commercial Law All of the above, except the accounting books, were also available at the Company's regional offices in Bogotá, Cali, and Barranquilla and in the Stockholders/Investors section of the Company's website.
Financial Statements as of December 31, 2010 Balance Sheet 2010 2009 Variation % Assets 5,495,325 4,950,285 11 Liabilities 2,314,403 1,604,422 44 Equity* 3,180,992 *Figures 3,345,863 in millions of pesos -5 2010 2009 Profitability of assets (%) 11 11 Financial debts (%) 27 20 Profitability of equity (%) 16 17 Equity Total liabilities Total assets *Includes a record of the corporate tax on the revalued equity account.
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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
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
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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
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: 9 Consideration of the financial st
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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