RELEVANT INFORMATION

The Board of Directors of ISAGEN S.A E.S.P. approved decisions through the mechanism established in Aeritcle 20 of Law 222 of 1995.

  1. Consideration of Financial Statements

    The Board of Directors considered the Financial Statements as of 31 December 2016, which will be presented to the Shareholders Meeting for approval.

  2. Agenda, Date and Time of the Shareholders Meeting.

The Board of Directors approved the call for the Shareholders Meeting for 31 March 2017, at 10:00 am in ISAGEN S.A E.S.P. Auditorium, to discuss the following items:

  1. Verification of quorum and approval of the agenda

  2. Election of Assembly Chairman.

  3. Report of the Secretary of the Assembly regarding approval of Minutes of 2016 assemblies.

  4. Election of committee to approve the Minutes

  5. Corporate Governance Annual Report

  6. 2016 Management Report

  7. Consideration of financial statements and reading of Statutory Auditor's opinion

  8. Approval of the financial statements closed as at December 31, 2016 and other documents required by law

  9. Proposal of profit sharing

  10. Proposal on statutory reform.

  11. Proposal for reform of the Regulations of the General Shareholders Meeting

  12. Proposal related to the Board of Directors Succession and Remuneration Policy

  13. BOARD OF DIRECTOR ELECTION

  14. Proposal for election of the Statutory Auditor and setting out their fees

  15. Other

Isagen SA ESP published this content on 03 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 March 2017 19:43:06 UTC.

Original documenthttps://www.isagen.com.co/press-releases/2017/board-of-directors-decisions.pdf

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