This page announces the convening of the Ordinary General Meeting of the company SLUNO a.s., scheduled for June 29, 2026, at 10:00 AM at its headquarters in Moravská Ostrava. The agenda includes the opening of the meeting, election of meeting authorities, management reports on business activities and financial statements for 2025, supervisory board reports, approval of financial statements, decisions regarding profit distribution for 2025, and the appointment of an auditor for 2026. Shareholders are entitled to participate in person or by written proxy. The announcement is signed by Tomáš Szkandera, Chairman of the Board.