This page announces the convening of the regular general meeting of SLUNO a.s. on June 29, 2026, at 10:00 AM at its headquarters in Moravská Ostrava. The agenda includes the election of meeting authorities, a report from the board on the company's business activities and asset status as of December 31, 2025, approval of the financial statements for 2025, and a discussion on the proposed allocation of the company's profit for the same year. It also includes a report from the supervisory board and the appointment of an auditor for 2026. Shareholders can attend in person or by proxy with written authorization. The announcement is signed by the chairman, Tomáš Szkandera.
