This page announces the convening of the regular general meeting of SLUNO a.s. scheduled for June 29, 2026, at 10:00 AM, to be held at their headquarters in Moravská Ostrava. The agenda includes the election of meeting authorities, reports from the management on the company’s operations and financial statements for 2025, supervisory board findings, approval of the financial statements, decisions regarding the allocation of profits for 2025, and the appointment of the auditor for 2026. Shareholders may attend in person or by proxy with a written power of attorney. The announcement is made by Tomáš Szkandera, the chairman of the board, on May 29, 2026.