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

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POZVÁNKA NA VALNOU HROMADU | Sluno

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

About this page

This page is an invitation to the general assembly of SLUNO a.s. scheduled for June 29, 2026, at 10:00 AM at their headquarters in Moravská Ostrava. The agenda includes the opening of the assembly, election of assembly bodies, a report from the board on the company's business and asset status as of December 31, 2025, approval of the 2025 financial statements, and decisions regarding the distribution of the company's 2025 financial results. Shareholders may attend in person or by proxy with a written authorization. The invitation is signed by Tomáš Szkandera, the Chairman of the Board.