This page announces a general meeting of SLUNO a.s. scheduled for June 29, 2026, at 10:00 AM, to be held at the company's headquarters in Moravská Ostrava. The agenda includes the election of meeting bodies, reports from the board of directors regarding the company's business activities and financial statements for 2025, and supervisory board reports on oversight activities. Decisions will be made regarding the approval of the 2025 financial statements, the settlement of 2025's financial results, and the appointment of an auditor for 2026. Shareholders can participate in person or through a written proxy. The announcement is signed by Tomáš Szkandera, the chairman of the board.