This page informs about the Annual General Meeting of SLUNO a.s. scheduled for June 29, 2026, at 10:00 AM, to be held at the company's headquarters in Ostrava. The agenda includes the opening of the meeting, election of the governing bodies, management report on the company's activities and assets as of December 31, 2025, approval of the financial statements for 2025, and decisions regarding the distribution of profits and appointment of an auditor for 2026. Shareholders have the right to attend in person or by proxy with a written power of attorney.