This page announces a regular general meeting of SLUNO a.s. scheduled for June 29, 2026, at 10:00 AM, to be held at its office in Moravská Ostrava. The agenda includes the election of meeting bodies, a report on the company's business activities and asset status as of December 31, 2025, the approval of the company's regular financial statements and auditor's report for 2025, a report from the supervisory board, and decisions regarding the financial results of 2025 and the appointment of an auditor for 2026. Shareholders can attend in person or by proxy with a written power of attorney. The announcement is signed by Tomáš Szkandera, Chairman of the Board.