REG - Substrate Artificial Substrate AI - B - Notice of General Meeting

Substrate Artificial Inteligence SAAnnouncement

19/12/2023 18:00

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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                 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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