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 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.
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174
Latest save
Aug 18, 2026, 01:04 AM
First save
Jun 30, 2026, 07:34 AM
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Saved versions
POZVÁNKA NA VALNOU HROMADU | Sluno
This page announces the annual general meeting of SLUNO a.s. scheduled for June 29, 2026, at 10:00 A...
POZVÁNKA NA VALNOU HROMADU | Sluno
This page announces the annual general meeting of SLUNO a.s. scheduled for June 29, 2026, at 10:00 A...
POZVÁNKA NA VALNOU HROMADU | Sluno
This page provides an invitation to the regular general meeting of SLUNO a.s., scheduled for June 29...
POZVÁNKA NA VALNOU HROMADU | Sluno
POZVÁNKA NA VALNOU HROMADU | Sluno
This page announces the convening of the regular general meeting of SLUNO a.s. on June 29, 2026, at ...
POZVÁNKA NA VALNOU HROMADU | Sluno
This page announces the annual general meeting of SLUNO a.s. scheduled for June 29, 2026, at 10:00 A...
POZVÁNKA NA VALNOU HROMADU | Sluno
This page provides a formal invitation from the board of SLUNO a.s. for a regular general meeting sc...
POZVÁNKA NA VALNOU HROMADU | Sluno
POZVÁNKA NA VALNOU HROMADU | Sluno
This page announces the upcoming regular general meeting of SLUNO a.s. scheduled for June 29, 2026, ...
POZVÁNKA NA VALNOU HROMADU | Sluno
POZVÁNKA NA VALNOU HROMADU | Sluno
This page presents an invitation to the Annual General Meeting (AGM) of SLUNO a.s., scheduled for Ju...
POZVÁNKA NA VALNOU HROMADU | Sluno
This page is an invitation to the regular general meeting of SLUNO a.s., scheduled for June 29, 2026...
POZVÁNKA NA VALNOU HROMADU | Sluno
POZVÁNKA NA VALNOU HROMADU | Sluno
POZVÁNKA NA VALNOU HROMADU | Sluno
POZVÁNKA NA VALNOU HROMADU | Sluno
This page announces the regular general meeting of SLUNO a.s. scheduled for June 29, 2026, at 10:00 ...
POZVÁNKA NA VALNOU HROMADU | Sluno
POZVÁNKA NA VALNOU HROMADU | Sluno
This page announces a special general meeting of SLUNO a.s. scheduled for June 29, 2026, at 10:00 AM...
POZVÁNKA NA VALNOU HROMADU | Sluno
This page contains an invitation to the Annual General Meeting of SLUNO a.s. scheduled for June 29, ...
POZVÁNKA NA VALNOU HROMADU | Sluno
This page announces the convening of a regular general meeting of SLUNO a.s. on June 29, 2026, at 10...
POZVÁNKA NA VALNOU HROMADU | Sluno
This page announces the convening of the regular general meeting of SLUNO a.s. on June 29, 2026, at ...
POZVÁNKA NA VALNOU HROMADU | Sluno
This page announces the ordinary general meeting of Sluno a.s. scheduled for June 29, 2026, at 10:00...
POZVÁNKA NA VALNOU HROMADU | Sluno
This page announces the regular general meeting of SLUNO, a.s., scheduled for June 29, 2026, at 10:0...
POZVÁNKA NA VALNOU HROMADU | Sluno
This page is an invitation to the regular general meeting of SLUNO a.s. scheduled for June 29, 2026,...
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