POZVÁNKA NA VALNOU HROMADU | Sluno
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This page announces the Ordinary 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 approval of the meeting's quorum, election of meeting officials, the management board's report on business activity and asset status as of December 31, 2025, the financial statements for the year 2025, and proposals for profit distribution. Additionally, the supervisory board's report on its oversight activities for 2025 will be presented, along with a decision on the auditor for 2026. Shareholders are entitled to attend in person or by proxy with a written power of attorney. The announcement is signed by Tomáš Szkandera, Chairman of the Board.
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