This page contains an invitation to the Annual General Meeting of SLUNO a.s. scheduled for June 29, 2026, at 10:00 AM at the company's headquarters in Moravská Ostrava. The agenda includes the opening of the meeting, election of meeting officials, reports on the company's business activities and financial status as of December 31, 2025, approval of the regular financial statements for 2025, and decisions regarding the settling of financial results for 2025 and the appointment of an auditor for 2026. Shareholders may attend in person or be represented by a written power of attorney.