This page invites shareholders to the regular general meeting of SLUNO a.s. on June 29, 2026, at 10:00 AM at their headquarters in Moravská Ostrava. The agenda includes verifying the quorum, electing meeting officials, reviewing the management report on the company's activities and assets as of December 31, 2025, approving the financial statements and auditor's report for the fiscal year 2025, discussing the supervisory board's report, and making decisions regarding the distribution of profits and the selection of the auditor for 2026. Shareholders may attend in person or by proxy with a written power of attorney.