Stockholders' Meeting - Isagen

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Election of the Board of Directors 2011-2013 Fourth Seat - Primary Luis Ernesto Mejía Castro Independent Consultant. Education Professional Experience Law Degree from the San Buenaventura de Cali University and Master of Business Administration from ICESI de Cali. Former Vice Presidential Candidate of Colombia. Minister of Mines and Energy. Vice Minister of Hydrocarbons and Mines. General Director, Administrative Vice President, and Director of Commerce and Finance, among other positions, at MAC. Member of the Board of Regents of the ICESI Univesity and the Boards of Directors of ISAGEN, Fundación Cerrejón para el Progreso de la Guajira and Carvajal Internacional.
Election of the Board of Directors 2011-2013 Fourth Seat - Alternate Jorge Humberto Botero Angulo President of the National Coffee Exporters Association, Advisor to Banco Davivienda and Cemex, Associate Researcher at Fedesarrollo. Education Professional Experience Law Degree from the University of Antioquia, Post- Graduate Studies in Political Science from West Virginia University. Executive Director of the World Bank Group, Washington, D.C. Minister of Commerce, Industry and Tourism. President of ASOBANCARIA. Founder and President of ASOFONDOS. President of the Banco Cafetero. Legal Secretary to the President of the Republic. Legal Vice President of the Asociación Nacional de Industriales (ANDI). Member of the Board of Directors of the Empresa de Telecomunicaciones de Bogotá (ETB).
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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
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Recommendations Continue to uphold
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8 Management Report 2010 ORDINARY G
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Major Events 2010
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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 91: 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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