This page is a formal invitation from the Board of Directors 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 the opening and verification of quorum, election of meeting bodies, reports on the company's business activities and asset status as of December 31, 2025, approval of the financial statements for 2025, and decisions regarding the distribution of profits and appointment of auditors for 2026. Shareholders are entitled to attend in person or via authorized representation. The invitation is signed by Tomáš Szkandera, Chairman of the Board.