Annual Report 2009 - Isagen

ANNUAL REPORT 2009 / ISAGEN S.A. E.S.P.94STATEMENT OF CHANGES IN SHAREHOLDERS’ EQUITYfor the years ended december 31, 2009 and 2008(In millions of Colombian Pesos)Capital stock Additional Reserves Income ofthe periodRevaluationsurplusEquityrevaluationEffect ofPGCPBalances at December 31, 2007 68,152 49,344 386,444 207,895 1.044,103 1.299.460 (19,399) 3.035,999Appropriations made by the- - 72,410 (72,410) - - - -Shareholders’ MeetingDecrease in revaluations - - - - (6,884) - - (6,884)Cash dividends ($49.70* per share) - - - (135,485) - - - (135,485)Equity tax - - - - - (21,460) - (21,460)Year's income - - - 260,321 - - - 260,321Balances at December 31, 2008 68,152 49,344 458,854 260,321 1.037,219 1.278,000 (19,399) 3.132,491TotalAppropriations made by theShareholders’ Meeting - - 111,211 (111,211) - - - -Decrease in revaluations - - - - (1,809) - - (1,809)Cash dividends ($54.70* per share) - - - (149,110) - - - (149,110)Equity tax - - - - - (21,460) - (21,460)Year's income - - - 385.751 - - - 385,751Balances at December 31, 2009 68,152 49,344 570,065 385,751 1.035,410 1.256,540 (19,399) 3.345,863* In Colombian PesosThe accompanying notes are an integral part of these financial statements.Luis Fernando Rico Pinzón Elvia Luz Restrepo Saldarriaga Jorge Enrique Múnera DurangoChief Executive Officer Chief Accounting Officer T.P. 37982-T Statutory Auditor T.P. 25295-T(See attached certification) (See attached certification) Designated by Deloitte & Touche Ltda.(See attached report)Contents Letter from the CEO Achievements2009Good GovernancePractices EvaluationCorporateManagementFinancial Management