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POZVÁNKA NA VALNOU HROMADU | Sluno

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https://www.sluno.cz/pozvanka-na-valnou-hromadu/
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2026年6月30日 23:14 JST·www.sluno.cz

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POZVÁNKA NA VALNOU HROMADU | Sluno

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This page announces the regular general meeting of SLUNO, a.s., scheduled for June 29, 2026, at 10:00 AM at their headquarters in Moravská Ostrava. The agenda includes the opening of the meeting, election of attendees, presentation of the board's report on business activities and asset status as of December 31, 2025, review of the 2025 financial statements, supervisory board's report, decisions regarding the approval of the financial statements, profit distribution for 2025, and appointment of the company's auditor for 2026. Shareholders can participate in person or via a written proxy. The announcement is signed by Tomáš Szkandera, Chairman of the Board.

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2026/8/18

O nás | Sluno

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This page introduces Sluno, a company with over 30 years of experience in providing information systems and modern hardware to help businesses succeed. Their team comprises experts in IT, commerce, and consulting, specializing in project management, logistics, and corporate processes. Sluno started in Ostrava and now supplies systems across the Visegrád Group and other European countries. They emphasize delivering fresh perspectives and innovative ideas to drive businesses forward. Sluno works with various industries, offering solutions such as loyalty programs and warehouse management. The company values partnerships based on respect and trust, which enable them to tackle complex projects effectively. Additionally, Sluno is committed to social responsibility, supporting various initiatives that improve the community.

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2026/8/18

Blog | Sluno

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This page emphasizes the management of privacy through the use of cookies and similar technologies to enhance browsing experiences and display personalized advertisements. Users can consent to data processing related to browsing behavior and unique identifiers, while they have the option to reject or manage their consent, which may impact website functionality. Additionally, the page highlights the ongoing innovations and developments in various sectors such as robotics, retail, and automation, showcasing Sluno's technological advancements and sharing insights through blogs and podcasts. It includes recent news releases about the company's activities and invites users to engage with their online presence via social media.

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2026/8/18

Řídíme sklady. Nasazujeme roboty. Používáme AI | Sluno

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This page presents Sluno, a company specializing in warehouse management, robotics deployment, and AI integration. It emphasizes improving operational efficiency in businesses by implementing advanced warehouse systems, automation, and retail management solutions. Their focus is on enhancing productivity, facilitating employee tasks, and streamlining processes across various industries. Clients, such as Albert Česká republika and Metro Cash & Carry Ukraine, share positive feedback about the rapid implementation of their systems and increased productivity. The page also includes options for managing user privacy and cookies.

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2026/8/18

Vnitřní oznamovací systém společnosti SLUNO a.s. | Sluno

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This page presents the internal whistleblowing system implemented by SLUNO a.s. in accordance with law 171/2023 Sb. on the protection of whistleblowers. It defines a whistleblower as an individual who, through their work or similar activities, becomes aware of illegal behavior violating specific legal provisions outlined in the law. The company does not accept reports that do not identify the whistleblower or originate from individuals not employed by SLUNO. External reporting can be done through the Ministry of Justice's whistleblower system. Whistleblowers must believe that their reports are authentic and truthful, as knowingly false reports may result in penalties. They should clarify the areas of concern regarding illegal conduct and provide verifiable information.

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