保存内容の差分

変更前

This page is an invitation to the regular general meeting of Sluno a.s., scheduled for June 29, 2026, at 10:00 AM, to be held at the company's headquarters in Moravská Ostrava. The agenda includes the commencement of the meeting, election of governing bodies, management's report on the company's activities and assets as of December 31, 2025, financial statements for 2025, and the supervisory board's report on its activities. Further, decisions will be made regarding the approval of the financial statements and the allocation of the company's 2025 earnings, as well as the appointment of an auditor for 2026. Shareholders are entitled to participate in person or by proxy.

変更後

This page is an invitation to the general assembly of SLUNO a.s. scheduled for June 29, 2026, at 10:00 AM at their headquarters in Moravská Ostrava. The agenda includes the opening of the assembly, election of assembly bodies, a report from the board on the company's business and asset status as of December 31, 2025, approval of the 2025 financial statements, and decisions regarding the distribution of the company's 2025 financial results. Shareholders may attend in person or by proxy with a written authorization. The invitation is signed by Tomáš Szkandera, the Chairman of the Board.