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POZVÁNKA NA VALNOU HROMADU | Sluno

https://www.sluno.cz/pozvanka-na-valnou-hromadu/
July 1, 2026 at 05:30 AM JSTThe archive page, viewer, and downloads use this saved version.
July 1, 2026 at 05:30 AM JST·www.sluno.cz

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POZVÁNKA NA VALNOU HROMADU | Sluno

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StartedJuly 1, 2026 at 05:30 AM JST

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This page announces the ordinary general meeting of Sluno a.s. scheduled for June 29, 2026, at 10:00 AM at their headquarters in Ostrava. The agenda includes the opening of the meeting and verification of quorum, election of meeting officials, a report from the board on business activities and asset status as of December 31, 2025, approval of the financial statements for 2025, consideration of the auditor's report, a report from the supervisory board, and decisions regarding the financial outcome of 2025 and the appointment of an auditor for 2026. Shareholders may attend in person or by proxy. The announcement is signed by Tomáš Szkandera, Chairman of the Board.

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