This page invites shareholders of SLUNO a.s. to the Ordinary General Meeting scheduled for June 29, 2026, at 10:00 AM, at the company's headquarters in Moravská Ostrava. The agenda includes a review of the meeting's validity, the election of meeting authorities, a report from the management regarding the company's business activities and financial status as of December 31, 2025, approval of the annual financial statements for 2025, and decisions related to the settlement of the company's financial results for 2025. Shareholders can attend in person or by proxy with a written power of attorney. The notice is dated May 29, 2026, and is signed by Tomáš Szkandera, Chairman of the Board.