Subgen AI

Kallelse till årsstämma i Subgen AI AB

Subgen AI AB (publ), org.nr 559222-2953, håller årsstämma den 21 maj 2026 kl. 10.00, på 7A Posthuset, Vasagatan 28, 111 20 Stockholm.

Subgen AI Adds AI Quality and Compliance Layer to Serenity Star, Supporting Enterprise Conversion and Revenue Growth

Subgen AI AB (Nasdaq First North: SUBGEN), a European provider of enterprise-grade generative AI infrastructure and software, today announced a partnership with RagMetrics that directly strengthens the commercial appeal of its Serenity Star platform. The integration adds built-in AI quality control and EU AI Act compliance monitoring, two of the most significant barriers preventing large enterprises from committing to AI at scale. By removing these barriers within Serenity Star, Subgen AI makes its platform more competitive and its sales cycles shorter, supporting the company’s revenue growth targets.

Subgen AI announces final outcome of the voluntary public offer to shareholders of Spanish subsidiary Substrate AI and resolves on directed issue of 291,284,082 ordinary shares with payment in kind

On 4 March 2026, Subgen AI AB (“Subgen AI” or the “Company”) announced a voluntary public offer to the shareholders of its controlled Spanish subsidiary Substrate Artificial Inteligence, S.A. (“Substrate AI”) to transfer a maximum of 162,426,300 A shares issued by Substrate AI to Subgen AI, against consideration in the form of a total of a maximum 974,557,800 newly issued ordinary shares in Subgen AI (the “Offer”). The acceptance period expired on 27 March 2026, and on 1 April 2026 Subgen AI declared the Offer unconditional following satisfaction of the offer condition, as announced in connection with the preliminary outcome. The final outcome shows that acceptances have been received from shareholders representing approximately 23.7 percent of the capital and approximately 23.9 percent of votes in Substrate AI, an increase compared to the preliminary outcome announced on 1 April 2026, reflecting additional acceptances processed subsequent to such initial announcement. The Board of Directors of Subgen AI has today, pursuant to the authorization granted at the annual general meeting held on 30 June 2025, resolved on a directed issue of a maximum of 291,284,082 ordinary shares with payment in kind for the purpose of delivering the consideration upon completion of the Offer.

Subgen AI announces preliminary outcome of the voluntary public offer to the shareholders of its controlled Spanish subsidiary Substrate AI and declares the condition for completion of the offer fulfilled

On 4 March 2026, Subgen AI AB (“Subgen AI” or the “Company”) announced a voluntary public offer to the shareholders of its controlled Spanish subsidiary Substrate Artificial Inteligence, S.A. (“Substrate AI”) to transfer a maximum of 162,426,300 A shares issued by Substrate AI to Subgen AI, against consideration in the form of a total of a maximum 974,557,800 newly issued ordinary shares in Subgen AI (the “Offer”). The Offer entailed that the shareholders of Substrate AI were offered six (6) ordinary shares in Subgen AI for each (1) A share in Substrate AI. The acceptance period expired on 27 March 2026 and the preliminary outcome shows that acceptances have been received from shareholders representing approximately 14.9 percent of the capital and approximately 15.0 percent of votes in Substrate AI. The figures are preliminary and remain subject to change. As the condition for completion of the Offer is deemed to have been fulfilled, the Board of Directors of Subgen AI has resolved to declare the Offer unconditional and to complete the Offer.

Subgen AI Year-end Report 2025

Subgen AI publishes EU growth prospectus in connection with the voluntary public offer to the shareholders of its controlled Spanish subsidiary Substrate AI

Subgen AI AB (“Subgen AI” or the “Company”) announced today on 4 March 2026 a voluntary public offer to the shareholders of its controlled Spanish subsidiary Substrate Artificial Inteligence, S.A. (“Substrate AI”) to transfer a maximum of 162,426,300 A shares issued by Substrate AI to Subgen AI against consideration in the form of a total of a maximum 974,557,800 newly issued ordinary shares in Subgen AI (the “Offer”). In connection with the Offer, Subgen AI has published an offer document in accordance with Spanish law. The Company has also prepared an EU growth prospectus relating to the Offer in accordance with Article 15 of Regulation (EU) 2017/1129 (the “Prospectus Regulation”), which today has been approved and registered by the Swedish Financial Supervisory Authority.

Subgen AI announces a voluntary public offer to the shareholders of its controlled Spanish subsidiary Substrate AI and publishes offer document

Subgen AI AB (“Subgen AI” or the “Company”) hereby announces a voluntary public offer to the shareholders of its controlled Spanish subsidiary Substrate Artificial Inteligence, S.A. (“Substrate AI”) to transfer a maximum of 162,426,300 A shares issued by Substrate AI to Subgen AI, against consideration in the form of a total of a maximum 974,557,800 newly issued ordinary shares in Subgen AI (the “Offer”). The Offer entails that the shareholders of Substrate AI are offered six (6) ordinary shares in Subgen AI for each (1) A share in Substrate AI. In connection with the Offer, Subgen AI hereby publishes an offer document in accordance with Spanish law, and an EU growth prospectus in accordance with Article 15 of Regulation (EU) 2017/1129 (the “Prospectus Regulation”) will be published prior to the commencement of the acceptance period. Subgen AI’s ordinary shares are traded on Nasdaq First North Growth Market in Sweden and Substrate AI’s shares are traded on the BME Growth segment of BME MTF Equity in Spain.

Subgen AI advances European expansion strategy with two strategic hires in Sweden

Stockholm, Sweden – Subgen AI AB (“Subgen AI” or “the Company”), a European provider of enterprise-grade generative AI infrastructure and software, today announced two strategic appointments in Sweden, marking an important execution milestone in the Company’s European expansion plan.

Subgen AI Enters Strategic Cloud Partnership with Alibaba Cloud Netherlands to Accelerate Adoption of Serenity Star AI Platform

Stockholm, Sweden – Subgen AI AB (“Subgen AI” or “the Company”), a European provider of enterprise-grade generative AI infrastructure and software, today announced that it has signed a Cloud Services Partnership Agreement with Alibaba Cloud Netherlands, the cloud computing and artificial intelligence arm of Alibaba Group and one of the world’s largest cloud computing providers, offering services across infrastructure, AI, security, and global data centers. The contract is specifically with Alibaba Cloud Netherlands to ensure full compliance with European regulations, including the GDPR, and to facilitate local invoicing and data protection.

Subgen AI Announces Debt Settlement in Subsidiary Through Share Transfers Without Dilution

STOCKHOLM, Sweden – Subgen AI AB (“Subgen AI” or the “Company”), a European provider of enterprise-grade generative AI infrastructure and software, today announces that its Spanish subsidiary, Substrate Artificial Inteligence, SA. (“Substrate AI”), will use 41,850,820 existing ordinary shares in Subgen AI to settle obligations related to the Company’s previously completed reverse takeover on 6 November 2025 (the “RTO”) and other outstanding liabilities.

Subgen AI to be included in Nasdaq’s First North 25 Index

STOCKHOLM, Sweden – Subgen AI AB (“Subgen AI” or the “Company”), a European provider of enterprise-grade generative AI infrastructure and software, today announced it will join the Nasdaq First North 25 index effective January 2, 2026.

Bulletin from the extraordinary general meeting in Subgen AI AB on 17 December 2025

Subgen AI AB held an extraordinary general meeting on 17 December 2025, whereby a summary of the adopted resolutions follows below.