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/

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This page announces the Annual General Meeting (AGM) of SLUNO a.s. scheduled for June 29, 2026, at 10:00 AM at the company's headquarters in Moravská Ostrava. The agenda includes the commencement of the meeting, election of AGM bodies, a report from the Board of Directors on the company's business activities and asset status as of December 31, 2025, approval of the financial statements for 2025, an overview from the Supervisory Board on its activities and results, and decisions regarding the distribution of the company's economic results for 2025 and auditor selection for 2026. Shareholders can attend in person or by written proxy. The announcement is signed by Tomáš Szkandera, the Chairman of the Board.