Web Content Display Web Content Display

Our corporate governance is defined by the framework for action, governance structure and the practices that guide decisions, actions and relationships among those involved in corporate management. This is how we ensure:

  • The rights of all shareholders.
  • Transparent management.
  • Decision-making being made under criteria of business appropriateness.

Our Company's corporate governance documents reflect the standards, practices and procedures approved by the various governance bodies: General Meeting of Shareholders , Board of Directors and General Manager , It is through these that we manage our affairs, uphold ethics and declare the transparency of our management efforts.

  • Corporate Governance Code

    It integrates norms, practices and procedures based on which ISAGEN manages its affairs, preserves ethics, and declares its management transparency. It defines the action framework for shareholders, investors, Board of Directors, CEO, executives and employees.

  • Bylaws

    ISAGEN's corporate document that contains, among other things, an explanation of the company structure, its corporate purpose, the method for circulating stocks, stockholder rights and obligations, and the rights granted to administrators by the General Stockholders' Meeting.

  • Shareholders' Meeting Regulations

    Sets out the Regulations for the General Meeting of Shareholders of ISAGEN S.A. E.S.P., with a view to facilitating debate and decision-making within a context of respect and participation.

  • Board of Directors' Regulations

    Brings together the standards and procedures that govern the establishment, convocation and operation of the Board of Directors, as well as its duties and functions, in order to provide a body of recognizable standards that facilitates management and ensures greater transparency.

  • Audit and Risk Committee Bylaws

    Sets out the terms and conditions relating to the Audit and Risk Committee, defining its nature and the extent of its responsibilities.

  • Certification on the Self-Management and Risk Control System for Money Laundering and Financing of Terrorism

    Certification issued by ISAGEN’s Compliance Officer on the Self-Management and Risk Control System for Money Laundering and Financing of Terrorism including, without limitation, investor knowledge policies and control tools and mechanisms, which are implemented under the terms approved by the regulations.

  • Country Code Survey

    Survey with which we comply with the requirements established by the Financial Superintendence of Colombia in Public Notice 028 / 2014 related to the voluntary adoption of the Corporate Governance measures suggested by said Entity for issuers of securities, which details the degree of adoption of these measures by ISAGEN.

     
     
     
     
     
 

Web Content Display Web Content Display

ALSO OF INTEREST

 
Financial results

Financial results

Find financial results regarding our corporate management.

 
Business Ethics

Business Ethics

Ethics is our core value: acting correctly and in good faith, being coherent in in what you think, say and do and favoring common good over personal interests; these attitudes translate into good results that, in turn, contributed to the sustainability of our Company and the society.

 
Contact channels

Contact channels

Please get in touch with us through the available contact channels so that we can promptly address any concerns or needs you may have.

 
Business Ethics

Business Ethics

Ethics is our core value: acting correctly and in good faith, being coherent in in what you think, say and do and favoring common good over personal interests; these attitudes translate into good results that, in turn, contributed to the sustainability of our Company and the society.