5.3 Proposal for selecting an independent auditor for the 2025 financial statements

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5.5 Proposal to approve the Regulations on nomination, candidacy and election of additional members of the Board of Directors

5.4 Proposal to approve the policy of transactions with related parties under the authority of the Board of Directors

5.3 Proposal for selecting an independent auditor for the 2025 financial statements

5.2 Submission to supplement the list of independent auditors of financial statements in 2024

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