This page announces the Ordinary General Meeting of the company SLUNO a.s., set for June 29, 2026, at 10:00 AM at their headquarters in Moravská Ostrava. The agenda includes verifying quorum, electing meeting authorities, reports from the management on business activities and financial status as of December 31, 2025, approval of the financial statements, and the proposed allocation of profits for 2025. Additionally, a report from the supervisory board will be presented, along with decisions regarding the approval of the financial statements and auditor designation for 2026. Shareholders are allowed to attend in person or by proxy with written authorization. The information is signed by Tomáš Szkandera, Chairman of the Board, on May 29, 2026.