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POZVÁNKA NA VALNOU HROMADU | Sluno

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August 2, 2026 at 03:19 AM JST·www.sluno.cz

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POZVÁNKA NA VALNOU HROMADU | Sluno

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StartedAugust 2, 2026 at 03:19 AM JST

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This page is an invitation from the board of SLUNO a.s. for the annual general meeting scheduled for June 29, 2026, at 10:00 AM at their headquarters in Ostrava. The agenda includes checking quorum, electing meeting officials, reviewing the board's report on the company's activities and asset status as of December 31, 2025, discussing the financial statements for 2025, the supervisory board's report, approval of the financial statements, handling the economic results of 2025, and appointing an auditor for 2026. Shareholders can attend in person or by proxy via a written authorization.

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