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    ISAGEN   COE16PA00016

ISAGEN S.A. ESP

(ISAGEN)
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Isagen S A ESP : calls Extraordinary Shareholders Meeting.

05/01/2017 | 11:38am EST

CALL FOR EXTRAORDINARY

,1 sAG E N

P R O D U C T I V E E N E R G Y

Medellin, June 1, 2017

SESSION OFSHAREHOLDERS MEETING

The CEO of ISAGEN S.A. E.S.P. (the 'Company') calls all shareholderes to the extraordinary session of the Shareholders Meeting that will be held on June 1, 2017, at 10:00 a.m., at Carrera 30 No. 1OC 280, Transversal Inferior, El Poblado, in Medellfn, Antioquia.

The Agenda will bethe following:

  1. Quorum verification.

  2. Appointment of Chairman and Secretary.

  3. Appointment of committee to approve the Minutes.

  4. Review of Statutory Auditor Report and approval of Company Financial Statements as of March 31, 2017, as the base for the merger.

  5. Review and approval of merger and merger commitment to be entered into by ISAGEN S.A. E.S.P. and BRE Colombia Holdings SAS.

  6. Approval of the value of assets and liabilities of the absorbed Company and the absorbing Company.

  7. Approval of necessary Bylaws amendment resulting from the merger.

  8. Right of withdrawal.

Inaccordance with Article 13 of Law 222 of 1995, it is informed that for 15 business days before the meeting called herein, the merger project, with all annexes thereto, will be available for shareholders inspection at the main headquarters of the Company Carrera 30 No. 1OC 280, Transversal Inferior, El Poblado, inthe city of Medellin.

It is also reported that in accordance with Article 12 and subsequent of Law 222 of 1995 and other related norms, the shareholders can exercise their right of withdrawal pursuant to the terms set out in the law.

Luis Fernando Rico Pinzon CEO

Medellin, April 28, 2017

Phone: Medellin(4) 444 00 57 IBogota(1) 307 70 09 /Rest of Colombia01 8000 520057 IFax(4) 404 51 30 Oficces: MedellinCarrera 30 No. 10C -280 IBogotaCalle 31 No. 06 - 87,Edf. San Martin, piso 19

E-mail:accionesconenergia@isagen .com.co IWebsite:isagen.com.co

Vigilado

Superservicios

Isagen SA ESP published this content on 28 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 May 2017 15:38:09 UTC.


© Publicnow 2017
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Managers and Directors
Camilo Marulanda López Chief Executive Officer
Carlos Arturo Mejía Molina Chief Financial Officer
Juan Carlos Aguirre Caro Director-Information & Communications Technology
Gloria María Úsuga Yepes Chief Internal Auditor & Compliance Officer
Orlando Cabrales Segovia Independent Director
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