This page is a formal invitation from the board of SLUNO a.s. for their regular general meeting scheduled for June 29, 2026, at 10:00 AM, to be held at the company's headquarters in Moravská Ostrava. The agenda includes the opening of the meeting, election of meeting bodies, a report on the company's business and asset status as of December 31, 2025, approval of the annual financial statement for 2025, and determination of an auditor for 2026. Shareholders are allowed to attend in person or through a written proxy.