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

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5.6 Proposal for dismissal and election of additional members of the Board of Directors for the 2022 - 2027 term

5.5.1 Draft regulations on nomination, candidacy, and election of additional members of the Board of Directors for the 2022 - 2027 term

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

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