This page announces an ordinary general meeting of SLUNO a.s. scheduled for June 29, 2026, at 10:00 AM at the company's headquarters in Ostrava. The agenda includes the opening of the meeting and confirmation of quorum, election of meeting authorities, a report from the board on the company's business activities and asset status as of December 31, 2025, approval of the annual financial statement for the year 2025, and a proposal for the distribution of profits. Additionally, the supervisory board's report on its activities and evaluations will be presented. Shareholders may attend personally or via written proxy.