This page is an invitation from the board of SLUNO a.s. for the Annual General Meeting scheduled for June 29, 2026, at 10:00 AM, at the company's headquarters in Moravská Ostrava. The agenda includes verification of quorum, election of meeting authorities, a report on business activities and financial status as of December 31, 2025, approval of the financial statements for 2025, and decisions regarding the profit distribution and appointment of an auditor for 2026. Shareholders are allowed to participate in person or through a written proxy. The notice is dated May 29, 2026, and is signed by board chairman Tomáš Szkandera.