Stockholders' Meeting - Isagen

More documents

Recommendations

Info

Election of the Board of Directors 2011-2013 Second Seat - Primary Carlos Enrique Rodado Noriega Minister of Mines and Energy Education Professional Experience Degree in Civil Engineering from the National University of Colombia, Master's Degree in Economics from Los Andes University, Doctoral Degree in Economics from the University of Michigan. Ambassador of Colombia to Spain. Governor of the Atlántico Department. President of the Colombian School of Engineering. President of Ecopetrol. Delegate to the National Assembly. Representative from Atlántico to the Chamber of Representatives. Minister of Mines and Energy (1981). General Director of the Colombian Institute of Electrical Energy (ICEL). President of Colpatria. Head of the Monetary and Exchange Studies Division of the National Planning Department. Member of the Boards of Directors of Ecopetrol, ISA, ISAGEN, UPME, National Hydrocarbon Agency (ANH) and Ingeominas.
Election of the Board of Directors 2011-2013 Second Seat - Alternate Tomás González Estrada Vice Minister of Mines and Energy Education Professional Experience Bachelor's and Master of Science Degree in Economics from Los Andes University, Doctoral Degree in Economics from the University of London. Consulting partner to Connecta. Professor and researcher in Los Andes University's Department of Economics. Technical Secretary of the National Board of Economic and Social Policy (CONPES). Member of the Council of Ministers. Director of Foreign Affairs for BP Colombia. Assistant Director of the National Planning Department. Economic Advisor to the President of the Republic. Member of the Boards of Directors of ISA, ISAGEN, FEN, IPSE and UPME.
Page 1 and 2:
ORDINARY GENERAL STOCKHOLDERS’ ME
Page 3 and 4:
Agenda 1. Verification of the quoru
Page 5 and 6:
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
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
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 and 84: Listing stock on international mark
Page 85 and 86: Election of the Board of Directors
Page 87: 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
show all

Stockholders' Meeting - Isagen

Create successful ePaper yourself

Delete template?

Save as template?