REG - Substrate AI-Class B - Results of General Meeting

Substrate Artificial Inteligence SAAnnouncement

24/06/2024 16:00

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RNS Number : 6469T  Substrate Artificial Intel - B    24 June 2024

 

24 June 2024

SUBSTRATE ARTIFICIAL INTELIGENCE SOCIEDAD ANONIMA

 

("Substrate AI" or the "Company")

 

COMMUNICATION - OTHER RELEVANT INFORMATION - ORDINARY AND EXTRAORDINARY
GENERAL MEETING RESOLUTIONS - SUBSTRATE ARTIFICIAL INTELIGENCE, S.A.

 

Substrate AI (AQUIS: SAI/SAI.B) is pleased to announce that all resolutions
put to shareholders at the Ordinary and Extraordinary General Meeting held on
21 June 2024, were duly passed.

The full text of all the resolutions is contained in the Notice of General
Meeting available on the Company's website at
https://substrate.ai/en/detalles-corporativos/

The Directors of the Company accept responsibility for the contents of the
announcement.

This announcement contains information which, prior to its disclosure, was
inside information as stipulated under Regulation 11 of the Market Abuse
(Amendment) (EU Exit) Regulations 2019/310 (as amended). Upon the publication
of this announcement via a Regulatory Information Service, this inside
information is now considered to be in the public domain.

 

For further information, please contact:

 Substrate AI
 Lorenzo Serratosa                     info@substrate.ai (mailto:info@substrate.ai)

 Chairman
 First Sentinel Corporate Finance

 Corporate Advisors
 Brian Stockbridge                     +44 (0) 7858 888 007

 

About Substrate AI: Substrate AI is an artificial intelligence company based
in Spain that creates, buys and scales companies around AI in diverse sectors
such as fintech, agritech, energy, human resources, or health. All of them
sell products and services built on the bio-inspired reinforced learning
technology developed and patented by Substrate AI.

 

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