Substrate Artificial - Results of General Meeting
Announcement provided by
Substrate Artificial Inteligence S.A. · SAI24/06/2024 16:00
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 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
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.