This page announces the annual general meeting of SLUNO a.s. on June 29, 2026, at 10:00 AM in Ostrava, Czech Republic. The agenda includes the opening of the meeting, election of governing bodies, management report on the company's activities and assets as of December 31, 2025, approval of the 2025 financial statements, and decision-making regarding the distribution of the company's 2025 profits and the appointment of an auditor for 2026. Shareholders may attend in person or by proxy with a written authorization. The announcement is signed by Tomáš Szkandera, Chairman of the Board.