This page announces the convening of the Annual General Meeting of SLUNO a.s., to be held on June 29, 2026, at 10:00 AM at the company headquarters in Moravská Ostrava. The agenda includes the election of meeting authorities, reports from the board on company activities and financial statements for the year 2025, approval of the financial statements, decisions on profit distribution, determination of the auditor for 2026, and conclusion of the meeting. Shareholders may attend in person or by written proxy. The announcement is dated May 29, 2026, and is signed by the board chairman, Tomáš Szkandera.