This page announces the convening of the Annual General Meeting (AGM) 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 bodies, a report from the management on the business activities and asset status as of December 31, 2025, the approval of the financial statements for 2025, a supervisory board report, decisions on the allocation of the 2025 financial results, and the appointment of an auditor for 2026. Shareholders can participate in person or by proxy with written authorization. The invitation is signed by Tomáš Szkandera, the Chairman of the Board.