This page announces the upcoming regular general meeting of SLUNO a.s. 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 the meeting's quorum, election of meeting bodies, a report from the board on the company's business activities and asset status as of December 31, 2025, approval of the financial statements for the year 2025, and a proposal for the distribution of earnings. Additionally, a report from the supervisory board regarding their oversight activities will be presented. Shareholders may attend personally or via written proxy. The announcement is signed by Tomáš Szkandera, Chairman of the Board.