This page announces the annual general meeting of SLUNO a.s., scheduled for June 29, 2026, at 10:00 AM at the company's headquarters in Moravská Ostrava. The agenda includes the election of meeting authorities, a report from the board on the company's operations and financial condition as of December 31, 2025, the approval of the financial statements for 2025, and decisions regarding profit distribution and auditor selection for 2026. Shareholders are entitled to attend the meeting in person or by proxy with written authorization. The announcement is signed by Tomáš Szkandera, Chairman of the Board, on May 29, 2026.