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POZVÁNKA NA VALNOU HROMADU | Sluno

www.sluno.cz/pozvanka-na-valnou-hromadu/ を 2026年8月18日 16:19 JST に保存した個別アーカイブです(記録ID: 271cfc1fb8yc0wgj)。

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2026年8月18日 16:19 JST·www.sluno.cz

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POZVÁNKA NA VALNOU HROMADU | Sluno

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This page is a formal invitation from SLUNO a.s. for its annual general meeting scheduled for June 29, 2026, at 10:00 AM, to be held at their headquarters in Moravská Ostrava. The agenda includes the commencement of the meeting, election of meeting bodies, and reports from the board of directors and supervisory board concerning the company's activities and financial statements for the year 2025. Decisions regarding the approval of the financial statements, allocation of profits, and appointment of the auditor for 2026 will also be made. Shareholders are permitted to attend in person or via written proxy.

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2026/9/7

Řídíme sklady. Nasazujeme roboty. Používáme AI | Sluno

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This page discusses Sluno, a company that manages warehouses and retail networks, implementing robots and AI technologies. It emphasizes the importance of data privacy and security, highlighting the use of cookies and other technologies for storing and accessing information. Users can consent to data processing for personalized advertising and content but also have the option to reject or manage their preferences. The page underscores Sluno's commitment to improving business solutions through innovative technologies, with a focus on enhancing warehouse management and retail operations.

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2026/9/7

O nás | Sluno

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This page provides an overview of Sluno, a company specializing in delivering information systems and modern hardware for over 30 years. Their expert team focuses on enhancing business processes and achieving better results through innovation and unconventional thinking. Originally founded in Ostrava, Sluno has expanded its operations to serve clients across Central Europe. They work in various sectors, helping firms improve performance through tailored solutions like loyalty programs and warehouse management. The company values strong partnerships built on mutual respect and trust, emphasizing the importance of people in business. Sluno also engages in social responsibility initiatives, supporting local projects. The page invites visitors to learn about the latest trends in warehouses, robotics, and AI through their webinars.

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2026/9/7

Blog | Sluno

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This page discusses managing privacy through the use of cookies and similar technologies on the Sluno website. It explains how consent allows for the processing of personal data, such as browsing behavior and unique IDs, and highlights the consequences of not consenting. Users can manage their preferences and consent at any time via the cookie policy settings. The page also outlines different data uses including statistics, marketing, and essential functionalities that ensure security, prevent fraud, and display personalized content and ads. Users are provided options to accept, reject, or manage these preferences.

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2026/9/7

Vnitřní oznamovací systém společnosti SLUNO a.s. | Sluno

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This page outlines the internal whistleblowing system established by SLUNO a.s. in compliance with Czech law 171/2023 on whistleblower protection. It specifies that a whistleblower is an individual who reports illegal activities encountered in their work. The page notes that anonymous reports will not be accepted if they lack identifiable information about the whistleblower. Only individuals working for SLUNO may submit reports; others must use an external reporting system. Whistleblowers should provide credible information about the alleged wrongdoing and be cautious to avoid reporting deliberately false information, which may lead to sanctions. They should also be able to specify the areas related to the unlawful activities and consider the verifiability of their claims. If whistleblowers feel their identity will not be protected, they can report through external channels.

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