OTHER RELEVANT INFORMATION

2022

May 24, 2022
Presentation of the MEDCAP 2022 forum. (Spanish version)
Presentation MEDCAP 2022 forum. (English version)

May 30, 2022
Notice of the General Shareholders' Meeting of Substrate Artificial Intelligence SA. (Spanish version)
Notice of the General Shareholders' Meeting of Substrate Artificial Intelligence S.A. (English version)

June 8, 2022
Substrate AI buys LSG. (Spanish version)
Substrate AI buys LSG (English Version)

June 13, 2022
Operations carried out by executives (Spanish version)
Operations carried out by managers (English version)

June 16, 2022
Information on investment contracts (Spanish version)
Investment Contract Information (English version)

June 28, 2022
Operations C/V Board of Directors. (Spanish version)
C/V Operations Board of Directors (English version)

June 30, 2022
C/V Operations Board of Directors (Spanish version)
C/V Operations Board of Directors (English version)

June 30, 2022
Notice of Extraordinary General Meeting of Shareholders (Spanish version)
Notice of Extraordinary General Shareholders' Meeting. (English version)

June 30, 2022
Agreements reached at the General Shareholders' Meeting (Spanish version)
Agreements reached at the General Shareholders' Meeting (English version)

July 7, 2022
Notification of significant shareholdings. (Spanish version)
Notification of significant shareholdings. (English version)

July 26, 2022
Exit costs to BME Growth. (Spanish version)
Exit costs to BME Growth. (English version)

August 2, 2022
Convertible bonds. (Spanish version)
Convertible bonds. (English version)

August 2, 2022
Agreements reached at the Extraordinary General Shareholders' Meeting (Spanish version)
Agreements reached at the Extraordinary General Shareholders' Meeting (English version)

August 2, 2022
Communication of convertible bonds and warrants issuance. (Spanish version)
Communication of convertible bonds and warrants issuance (English version)

August 5, 2022
Transactions with shares carried out by executives. (Spanish version)
Transactions with shares carried out by executives. (English version)

August 5, 2022
Signs new financing for up to 2.5 million euros. (Spanish version)
Signs new financing of up to 2.5 million euros. (English version)

August 8, 2022
Transactions with shares carried out by directors (Spanish version)
Transactions with shares held by executives (English version)

September 5, 2022
Transactions with shares carried out by directors (Spanish version)
Transactions with shares held by executives (English version)

September 7, 2022
Communication of bond conversion and capital increase. (Spanish version)
Bond Conversion and Capital Increase Communication (English version)

September 13, 2022
Communication of bond conversion and capital increase (Spanish version)
Bond Conversion and Capital Increase Communication (English version)

October 11, 2022
Start of claim process against Summon Press, S.L. (Spanish version)
Start of complaint process against Summon Press, S.L. (English version)

October 26, 2022
Notice of bond conversion and capital increase (Spanish Version)
Notice of bond conversion and capital increase (English version)

November 11, 2022
Purchases made by executives November 2022 (Spanish version)
Purchases made by executives November 2022 (English version)

November 16, 2022
Signs new Substrate AI funding agreement (Spanish version)
Signs new Substrate AI funding agreement (English version)

November 23, 2022
Communication second issue of convertible bonds and warrants (Spanish version)
Second issue of convertible bonds and warrants (English Version)

December 15, 2022
Notice of bond conversion and capital increase (Spanish Version)
Notice of bond conversion and capital increase (English version)

December 23, 2022
Communication loan stock management member (Spanish version)
Communication loan stock member of the management (English version)

December 28, 2022
Notice of the Extraordinary General Shareholders' Meeting of Substrate Artificial Intelligence, S.A. (Spanish version)
Notice of the Extraordinary General Shareholders' Meeting of Substrate Artificial Intelligence, S.A.  (English version)

December 29, 2022
Notification of third issue of convertible bonds and warrants (Spanish version)
Notification of third issue of convertible bonds and warrants (English version)

December 30, 2022
Communication of bond conversion and capital increase (Spanish version)
Notice of bond conversion and capital increase (English version)

 

2023

January 2, 2023
Notice of the Extraordinary General Meeting of Substrate Artificial Intelligence S.A. (Spanish version)
Notice of the Extraordinary General Meeting of Substrate Artificial Intelligence S.A.  (English version)

January 9, 2023
Notice of the Extraordinary General Meeting of Substrate Artificial Intelligence S.A. (Spanish version)
Notice of Extraordinary General Meeting of Substrate Artificial Intelligence S.A. (English Version)

January 26, 2023
Notice of bond conversion and capital increase (Spanish Version)
Bond conversion and capital increase communication (English version)

January 31, 2023
General Shareholders' Meeting Resolution (Spanish version)
General Shareholders' Meeting Resolution (English Version)

February 9, 2023
Notice of bond conversion and capital increase (Spanish Version)
Bond conversion and capital increase communication (English version)

February 13, 2023
Communication fourth issue of convertible bonds and warrants (Spanish Version)
Communication fourth issue of convertible bonds and warrants (English version)

February 28, 2023
Notification of fifth issue of convertible bonds and warrants (Spanish version)
Communication of fifth issue of convertible bonds and warrants (English version)

March 24, 2023
Notice of bond issuance and capital increase (Spanish Version)
Notice of bond issuance and capital increase (English version)

April 11, 2023
Communication sixth issue of convertible bonds and warrants (Spanish version)
Communication sixth issue of convertible bonds and warrants (English version)

April 11, 2023
Communication of bond conversion and capital increase (Spanish Version)
Bond conversion and capital increase communication (English version)

April 13, 2023
Annual financial reports and auditors' reports (Spanish version)
Annual financial reports and auditors' reports (English version)

April 13, 2023
Investor day (Spanish version)
Investor day (English version)

April 14, 2023
Notice of the General Shareholders' Meeting May 2023 (Spanish Version)
Notice of General Shareholders' Meeting May 2023 (English Version)

May 18, 2023
Agreements reached at the General Shareholders' Meeting May 2023 (Spanish version)
Agreements reached at the General Shareholders' Meeting May 2023 (English Version)

May 26, 2023
Notice of bond conversion and capital increase (Spanish Version)
Bond conversion and capital increase communication (English version)

May 26, 2023
Notice of Extraordinary General Shareholders' Meeting June 30, 2023 (Spanish version)
Notice of Extraordinary General Meeting of Shareholders June 30, 2023 (English version)

June 1, 2023
Communication seventh issue of convertible bonds and warrants (Spanish Version)
Seventh Convertible Notes and Warrants Communication (English version)

June 4, 2023
Notice of bond conversion and capital increase (Spanish Version)
Notice of bond conversion and capital increase (English version)

June 20, 2023
Eighth issue of convertible bonds and warrants (Spanish version)
Eighth Convertible Notes and Warrants Announcement (English version)

June 20, 2023
Notice of the adjournment of the General Shareholders' Meeting of June 30, 2023 (Spanish version)
Notice of the General Shareholders' Meeting of June 30, 2023 (English version)

June 23, 2023
Notice of conversion of bonds and capital increase of June 23, 2023 (Spanish version)
Notice of conversion of bonds and capital increase of June 23, 2023 (English version)

June 23, 2023
Communication of change of Liquidity Provider and Substrate AI Agent Bank (Spanish Version)
Communication change of Liquidity Provider and Substrate AI Agent Bank (English version)

June 23, 2023
Ninth Convertible Notes and Warrants Issuance Communication (Spanish Version)
Ninth Convertible Notes and Warrants Announcement (English Version)

June 28, 2023
Hiring communication First Sentinel Corporate Finance Limited (Spanish Version)
Hiring communication First Sentinel Corporate Finance Limited (English Version)

July 10, 2023
Notice of Admission of Class B Shares to the Access Segment of the AQSE Growth Market (Spanish Version)
Notice of admission of Class B Shares to the Access segment of the AQSE Growth Market (English version)

July 10, 2023
Stock loan communication (Spanish version)
Stock loan communication (English version)

July 10, 2023
Communication of significant shareholdings 30.06.2023 (Spanish version)
Communication significant shareholdings 30.06.2023 (English version)

July 13, 2023
Communication of resignation of board member (Spanish version)
Communication resignation counselor (English version)

July 17, 2023
Convertible bonds and warrants conversion communication (Spanish Version)
Convertible bonds and warrants conversion communication (English version)

July 21, 2023
Communication of valuation of class B shares by independent expert (Spanish version)
Communication of valuation of class B shares by independent expert (English version) 

August 2, 2023
Tenth Convertible Notes and Warrants Issuance Communication (Spanish Version)
Tenth Convertible Notes and Warrants Issuance Communication (English version)

August 16, 2023
Notice of Meeting (Spanish version)
Notice of Meeting or Assembly (English version)

September 8, 2023
Operations carried out by executives (Spanish version)
Operations carried out by executives (English version)

September 8, 2023
Communication of significant shareholdings (Spanish version)
Communication of significant shareholdings (English version)

September 13, 2023
Loan repayment communication with delivery of B shares (Spanish version)
Loan repayment communication with delivery of B shares (English version)

September 13, 2023
Communication sale of B shares (Spanish version)
Communication sale of B shares (English version)

September 19, 2023
Communication of agreements reached JGE 19/09/23 (Spanish version)
Communication of agreements reached JGE 19/09/23 (English version)

September 20, 2023
Convertible bonds and warrants conversion communication (Spanish version)
Convertible bonds and warrants conversion communication (English version)

September 21, 2023
Eleventh Convertible Bonds and Warrants Issuance Communication (Spanish Version)
Eleventh Convertible Bonds and Warrants Announcement (English Version)

September 22, 2023
Communication return of borrowed shares (Spanish version)
Communication return of borrowed shares (English version)

October 2, 2023
Communication application for admission to the Access segment of the AQSE Growth Market AQSE Growth Market Class B Shares (Spanish Version)
Communication application for admission to the Access segment of the AQSE Growth Market AQSE Growth Market Class B Shares (English Version)

October 9, 2023
Notice of admission to the Access segment of the AQSE Growth MarkeT Class B Shares (Spanish version)
Notice of admission to the Access segment of the AQSE Growth MarkeT Class B shares (English version)

October 10, 2023
Financial and audit reports / limited revisions (Spanish version)
Financial and audit reports / limited reviews (English version)

November 10, 2023
Twelfth Convertible Bonds and Warrants (Spanish version)
Twelfth Convertible Debentures and Warrants (English version)

November 23, 2023
Upcoming admission of Class A shares in AQSE's Access segment (Spanish version)
Upcoming admission of Class A shares in AQSE's Access segment (English Version)

December 7, 2023
Notice of Admission of Class A Shares to the Access Segment of the AQSE Growth Market (Spanish Version)
Notice of admission of Class A Shares to the Access segment of the AQSE Growth Market (English version)

December 19, 2023
Communication of significant shareholdings (Spanish version)
Communication of significant shareholdings (English version)

December 19, 2023
Call to the General Shareholders' Meeting January 2024 (Spanish version)
Announcement of the General Shareholders' Meeting January 2024 (English Version)

December 28, 2023
Bond Conversion Communication (T12) (Spanish version)
Bond Conversion Communication (T12) (English version)

2024

January 10, 2024
Significant shareholdings as of 12/31/2023 (Spanish version)
Significant shareholdings as of 12/31/2023 (English version)

January 18, 2024
T13 convertible bond issue (Spanish version)
T13 convertible bond issue (English version)

January 23, 2024
Resolutions of the Extraordinary General Meeting of Shareholders 19.01.2024 (Spanish version)
Resolutions of the Extraordinary General Meeting 19.01.2024 (English version)

January 26, 2024
Class B treasury stock repurchase program (Spanish version)
Class B share repurchase program (English version)

January 31, 2024
Cancellation of class B share repurchase plan (Spanish version)
Cancellation of class B share repurchase plan (English version)

February 22, 2024
Bond conversion communication (T13) (Spanish version)
Bond Conversion Communication (T13) (English version)

March 1, 2024
Treasury stock and employee incentive payments (Spanish version)
Treasury stock and employee incentive payments (English version)

March 20, 2024
Communication bond and warrant issuance tranche 14 (Spanish version)
Tranche 14 bond and warrant issuance communication (English version)

April 11, 2024
Investor Day 2024 Presentation (Spanish version)
Investor Day 2024 Presentation (English version)

April 30, 2024
Annual financial information for fiscal year 2023 (Spanish version)
Annual financial information for fiscal year 2023 (English version)

May 13, 2024
Conversion of bonds Tranche 14 (Spanish version)
Conversion of Tranche 14 bonds (English version)

May 27, 2024
Substrate Presentation MedCap Forum 2024 (Spanish version)
Substrate Presentation MedCap Forum 2024 (English version)

June 18, 2024
Significant shareholdings June 2024 (Spanish version)
Significant shareholdings June 2024 (English version)

June 24, 2024
Resolutions of the General Shareholders' Meeting June 2024 (Spanish version)
Resolutions of the General Shareholders' Meeting June 2024 (English version)

June 25, 2024
Notice of Extraordinary General Meeting July 26, 2024 (Spanish version)
Notice of Extraordinary General Meeting July 26, 2024 (English Version)

July 10, 2024
Significant shareholdings as of June 30, 2024 (Spanish version)
Significant shareholdings as of June 30, 2024 (English version)

 

CONTACT

SPAIN (CENTRAL)
C/ María de Molina, 41
Office 503, 28006 Madrid

C/ Correos, 10 - Pta. 7
46002 Valencia

USA
706 Gunsmoke Dr. Bailey
Colorado 80421

4 + 11 =

en_USEN