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POZVÁNKA NA VALNOU HROMADU | Sluno

https://www.sluno.cz/pozvanka-na-valnou-hromadu/
June 30, 2026 at 11:14 PM JSTThe archive page, viewer, and downloads use this saved version.
June 30, 2026 at 11:14 PM JST·www.sluno.cz

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June 30, 2026 at 11:14 PM JST
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POZVÁNKA NA VALNOU HROMADU | Sluno

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Original URLhttps://www.sluno.cz/pozvanka-na-valnou-hromadu/
StartedJune 30, 2026 at 11:14 PM JST

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About this pageAI generated

This page announces the regular general meeting 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 attendees, presentation of the board's report on business activities and asset status as of December 31, 2025, review of the 2025 financial statements, supervisory board's report, decisions regarding the approval of the financial statements, profit distribution for 2025, and appointment of the company's auditor for 2026. Shareholders can participate in person or via a written proxy. The announcement is signed by Tomáš Szkandera, Chairman of the Board.

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