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 election of meeting authorities, the management board's report on business activities and financial status as of December 31, 2025, approval of the annual financial statement for 2025, a report from the supervisory board, and decisions on the distribution of profits and the auditor for 2026. Shareholders are allowed to attend in person or by proxy with written authorization. The announcement is signed by Tomáš Szkandera, Chairman of the Board.