Stockholders' Meeting - Isagen

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Election of the Board of Directors 2011-2013 Seventh Seat - Primary Gonzalo Restrepo López President of Almacenes Éxito since 1990 Education Professional Experience Bachelor of Science in Management from Syracuse University, Master of Business Administration in Marketing from the University of Georgia, as well as other academic programs in Colombia and abroad. President of Caribú Internacional, Caribe Motor, Internaciones and Marquillas. Assistant Director of Almacenes Flamingo. President of Coca-Cola Retailing Research Council for Latin America. University professor. Member of the Boards of Directors of Almacenes Flamingo, Cementos Argos, Smurfit -Kappa Cartón de Colombia, Fundación Éxito, Fundación Mi Sangre, Proantioquia, and Fraternidad Medellín. Also a member of the US Food Marketing Institute's Consumer Goods Forum.
Election of the Board of Directors 2011-2013 Seventh Seat - Alternate Alejandro Gaviria Uribe Dean of the Los Andes University's Department of Economics. Education Professional Experience Degree in Civil Engineering from the Antioquia School of Engineering, Master's Degree in Economics from the Los Andres University, Doctoral Degree in Economics from the University of California. Member of the faculty of Los Andes University. Assistant Director of the National Planning Department. Assistant Director and Associate Researcher at FEDESARROLLO. Researcher at the Inter-American Development Bank (IDB). Division Head of the National Planning Department. Member of the Boards of Directors of ISAGEN and Bancolombia and the El Espectador Editorial Board.
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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
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Energy Production Power plant avai
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Environmental and Social Aspects P
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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 97: 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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