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a) Discussion, approval, or modification of the report of the sole director or the boardof directors, taking into account the examiners’ report;b) Appointment of the sole director or the board of directors and the examiners;c) Determination of the emoluments corresponding to the sole director, the members ofthe board of directors, and the examiners, when they have not been set in the bylaws.5.6.1. Report of the sole director or the board of directorsThe sole director or the board of directors in the stock corporation must present anannual report to the shareholders, which shall include a report on the progress of thecompany during the fiscal year, as well as the policies followed by the board or soledirector and, if applicable, on the principal existing projects, and a report declaring andexplaining the principal accounting and information policies and criteria followed in thepreparation of the financial information.5.6.2. Financial statementsIn addition, the sole director or the board of directors must present annually to the shareholdersthe financial statements that show the financial situation of the company as of thedate of the close of the fiscal year; the results of the company during the fiscal year, dulyexplained and classified; the changes in the financial situation during the fiscal year; thechanges in the items composing the corporate assets and liabilities occurring during thefiscal year; and the notes that are necessary to complete or clarify the above information.5.6.3. Report of the examiner or oversight boardBy law, the examiner must render annually to the shareholders meeting a report with respectto the truthfulness, sufficiency and reasonableness of the information presented by the boardor sole director. This report should include an opinion as to whether the accounting andinformation policies and criteria followed by the company are adequate and sufficient, takinginto consideration the particular circumstances of the company; if these policies and criteriahave been consistently applied in the information presented by the board or soledirector; and if, as a result of the above, the information presented by the board or sole directoraccurately and sufficiently reflects the financial situation and the results of the company.The board or sole director’s report and the financial statements, as well as the examiner’sreport, must be made available to the shareholders in the stock corporation at least15 days prior to the date of the meeting at which they will be discussed.63Requirements for Establishing a Company in Mexico5.7. The General Extraordinary Shareholders MeetingAccording to the LGSM, the extraordinary shareholders meeting may be held at any timeto address the extension of the duration of the company, the early dissolution of the