Stockholders' Meeting - Isagen

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14 Election of the Board of Directors ORDINARY GENERAL STOCKHOLDERS’ MEETING Growing and Improving with Everyone’s Energy
Election of the Board of Directors 2011-2013 National Government's Proposal Seat Primary Alternate 1st(*) GERMÁN ARCE ZAPATA WILLIAM BRUCE MACMASTER ROJAS General Director of Public Credit General Vice Minister and the National Treasury Ministry of Finance and Public Credit Ministry of Finance and Public Credit 2nd(*) 3rd CARLOS ENRIQUE RODADO NORIEGA Minister of Mines and Energy JUAN CARLOS ESGUERRA PORTOCARRERO TOMÁS GONZÁLEZ ESTRADA Vice Minister of Mines and Energy NICOLAS ECHAVARRIA 4th LUIS ERNESTO MEJÍA CASTRO JORGE HUMBERTO BOTERO ANGULO JESÚS ARTURO ARISTIZÁBAL 5th(*) FEDERICO RESTREPO POSADA GUEVARA EPM General Manager EPM Director of Energy 6th JOSÉ FERNANDO ISAZA DELGADO ANDRÉS FELIPE MEJÍA CARDONA 7th GONZALO RESTREPO JARAMILLO ALEJANDRO GAVIRIA URIBE (*) Designation of seats one, two and five are made in consideration of the position and not of the particular individual occupying it.
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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
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7 Report on Compliance with Corpora
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Framework for Action Management Mod
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Conflicts of Interest Board of Dire
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Fair Treatment of Stockholders Serv
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The Company and its Governance STOC
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Control Mechanisms Internal and Ext
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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: Listing stock on international mark
Page 87 and 88: 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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