This page is an invitation to the Annual General Meeting (AGM) 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 meeting, election of meeting bodies, management reports on the company's activities and financial status as of December 31, 2025, approval of the annual financial statements, decisions on the distribution of profits, and appointment of an auditor for 2026. Shareholders can attend the AGM in person or by proxy with a written authorization. The notice is signed by Tomáš Szkandera, the Chairman of the Board.