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Substrate Artificial Inteligence S.A.
Share Issue/Capital Change • Dec 19, 2023
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Share Issue/Capital Change
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National Storage Mechanism | Additional information 
RNS Number : 3721X
Substrate Artificial Inteligence,SA
19 December 2023
19 December 2023
SUBSTRATE ARTIFICIAL INTELIGENCE SOCIEDAD ANONIMA
("Substrate AI" or the "Company")
Investment agreement and issue of equity
Substrate AI (AQUIS: SAI/SAI.B) announces that its Board of Directors, at its meeting on 18 December 2023, have agreed to convene the Ordinary and Extraordinary General Shareholders' Meeting (GM) of the Company, to be held at the registered office, located at Calle María de Molina, 41, office 506, 28006, Madrid, on 19 January 2024, at 1:30 p.m., on first call, and, if sufficient quorum is not reached, at the same time and place, on 22 January 2024, on second call.
The notice of GM has been published on the Company's website and is now available to view online in the Investors section https://substrate.ai/en/detalles-corporativos/
The Directors of Substrate AI accept responsibility for this announcement.
| 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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