AI assistant
Substrate Artificial Inteligence S.A. AGM Information 2024
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AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 6813A
Substrate Artificial Intel - B
24 January 2024
24 January 2024
SUBSTRATE ARTIFICIAL INTELIGENCE SOCIEDAD ANONIMA
("Substrate AI" or the "Company")
COMMUNICATION - OTHER RELEVANT INFORMATION - GENERAL SHAREHOLDERS' 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 General Meeting (GM) held on January 19, 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 Chairman |
[email protected] |
| 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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