This page is an announcement for 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 and checking of quorum, election of meeting authorities, the board's report on the company's business and asset status as of December 31, 2025, the approval of the annual financial statement and auditor's report, along with discussions on the company's financial results for 2025 and the appointment of an auditor for 2026. Shareholders may attend the meeting in person or via a written proxy. The notice is issued by Tomáš Szkandera, the chairman of the board.