This page presents an invitation to the Annual General Meeting (AGM) of SLUNO a.s., scheduled for June 29, 2026, at 10:00 AM at the company's headquarters in Moravská Ostrava. The agenda includes checking the quorum, electing meeting authorities, reviewing the board's report on business activity and assets as of December 31, 2025, approving the annual financial statements, discussing the outcome of the financial year 2025, and appointing an auditor for 2026. Shareholders may attend in person or by proxy with written authorization. This notice is issued by the company’s board, led by Chairman Tomáš Szkandera.