This page announces the convening of the annual 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 checking the quorum, electing meeting officials, reviewing the board's report on business activities and asset status as of December 31, 2025, approval of the financial statements for 2025, and decisions regarding the distribution of profits, auditor appointments for 2026, and concluding the meeting. Shareholders may attend in person or by proxy with a written power of attorney.