This page announces a general meeting of SLUNO a.s. scheduled for June 29, 2026, at 10:00 AM at its headquarters in Moravská Ostrava. The agenda includes the opening of the meeting, election of committee members, management reports on business performance and asset status as of December 31, 2025, financial statements, supervisory board reports, approvals for the financial statements and profit distribution for 2025, and the appointment of an auditor for 2026. Shareholders may attend in person or through a written proxy. The announcement is made by Tomáš Szkandera, the chairman of the board.