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POZVÁNKA NA VALNOU HROMADU | Sluno

https://www.sluno.cz/pozvanka-na-valnou-hromadu/

July 1, 2026 at 06:01 PM JST•The archive page, viewer, and downloads use this saved version.

July 1, 2026 at 06:01 PM JST·www.sluno.cz

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POZVÁNKA NA VALNOU HROMADU | Sluno

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Original URLhttps://www.sluno.cz/pozvanka-na-valnou-hromadu/

StartedJuly 1, 2026 at 06:01 PM JST

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This page announces the convening of a regular general meeting of SLUNO a.s. on June 29, 2026, at 10:00 AM, to be held at the company's headquarters in Moravská Ostrava. The agenda includes the election of meeting bodies, reports from the management regarding company activities and financial status as of December 31, 2025, approval of annual financial statements for 2025, and decisions regarding the distribution of the company's 2025 profits. It also involves the appointment of an auditor for 2026. Shareholders can attend in person or be represented by a written proxy. The announcement is signed by Tomáš Szkandera, the Chairman of the Board.

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