ISA REGULAR SHAREHOLDERS' MEETING
26 Febbraio 2013 - 2:32AM
OTC Markets
REGULAR
SHAREHOLDERS' MEETING
FRIDAY, MARCH 22,
2013
The General Manager of ISA invites
all shareholders to the REGULAR SHAREHOLDERS' MEETING to be held at
the Intercontinental Hotel, Salon Antioquia, variante Las Palmas,
Calle 16 No. 28-51, Medellín, on Friday, March 22, 2013 at 9:00
A.M.
The following agenda will be
considered at the REGULAR SHAREHOLDERS'
MEETING:
Quorum
verification.
Approval of
agenda.
1.
Election of the Chairman of the
Shareholders’ Meeting.
2.
Report of the Secretary of the
Shareholders’ Meeting regarding approval of minutes Nº 101 of March
30, 2012.
3.
Election of Commission for approval
of the minutes and scrutiny.
4.
Address of the Minister of Mines
and Energy, Mr. Federico Renjifo Vélez.
5.
Address of the Chairman of the
Board of Directors and Report of Operations of the
Board.
6.
2012 Report of Management, Board of
Directors and Chief Executive Officer.
7.
Report of the Board of Directors
and ISA’s CEO on compliance with and advancement of the Good
Governance Code.
8.
Reading and presentation of ISA’s
Financial Statements and Consolidated Financial Statements as of
December 31, 2012.
9.
Statutory Auditor
Report.
10.
Approval of ISA’s Financial
Statements and Consolidated Financial Statements as of December 31,
2011.
11.
Approval of the project for
distribution of earnings of fiscal year 2012 and equity
reserves.
12.
Election of Statutory Auditor and
determination of fees.
13.
Election of the Board of
Directors.
14.
Miscellaneous.
Starting March 1, 2013, all
documentation required by Law will be available to shareholders,
for the exercise of their right of inspection at ISA's main
offices, in Medellin, Antioquia, Calle 12 Sur No. 18-168, building
one, second floor, room 1, from 8:00 A.M. to 12:00 P.M. and from
2:00 P.M. to 4:45 P.M.
Shareholders unable to attend the
Meeting are requested to execute their proxies addressed to ISA’s
CEO including: name of proxy holder, date of the Meeting and powers
granted. The date of the special proxy must be subsequent to that
of this notice, and proxies cannot be granted to persons who are
related to the company's management nor to the company's
employees.
Minors must be accompanied by a
legal representative, and they must submit their birth certificate
or identity card and the documents crediting the representation of
the person accompanying them.
Stockholders' registration will
take place on the day of the Meeting, starting at 7:00
A.M.
A lecture on protection of
investors and the role of the Selfregulator in the securities
market will take place at 7:15 A.M.
Shareholders are kindly requested
to be on time for the Meeting.
LUIS FERNANDO ALARCÓN
MANTILLA
Chief Executive
Officer
TOLL-FREE LINE FOR SHAREHOLDER
ATTENTION: 018000115000
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