This page announces the annual general meeting of SLUNO a.s. scheduled for June 29, 2026, at 10:00 AM, held at the company's headquarters in Ostrava. The agenda includes the commencement of the meeting, election of meeting authorities, management's report on business activities and financial status as of December 31, 2025, approval of the financial statement for 2025, and the appointment of an auditor for 2026. Shareholders can attend in person or by proxy with written authorization. The notice is issued by the Chairman of the Board, Tomáš Szkandera, on May 29, 2026.