Company: NKLR
Filing Date: 2025-07-15
Form Type: S-4/A
Source: 0001213900-25-063846
Chunk: 378

Company: Terra Innovatum Global N.V.
Filing Date: 2025-07-15
Form: S-4/A
Chunk 378
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 No share certificates will be issued. Issuance of Shares Based on the PubCo Articles of Association, PubCo Ordinary Shares and PubCo Preferred Shares shall be issued or rights to subscribe for PubCo shares may be granted pursuant to a resolution of the PubCo board of directors if the board of directors has been designated thereto by the PubCo general meeting for a specific period and with due observance of applicable statutory provisions. Designation by resolution of the PubCo general meeting cannot be withdrawn unless determined otherwise at the time of designation. The scope and duration of PubCo’s board of directors authority to issue PubCo shares or grant rights to subscribe for PubCo shares (such as granting stock options) will determined by a resolution of PubCo’s general meeting and relates, at the most, to all unissued shares in PubCo’s authorized capital on the date on which the PubCo’s board of directors resolves to issue PubCo shares or grant rights to subscribe for PubCo shares. The 198 duration of this authority may not exceed a period of five years. Designation of the PubCo’s board of directors as the body authorized to issue PubCo shares or grant rights to subscribe for PubCo shares may be extended by a resolution of PubCo’s general meeting for a period not exceeding five years in each case. The number of PubCo shares that may be issued or rights to subscribe for PubCo shares that may be granted by PubCo’s board of directors is determined at the time of designation. If and insofar as the PubCo board of directors is not designated by the PubCo general meeting, PubCo shares shall be issued pursuant to a resolution of the PubCo general meeting. No resolution of PubCo’s general meeting or resolution of the PubCo’s board of directors is required to issue PubCo shares pursuant to the exercise of a previously granted right to subscribe for PubCo shares. The PubCo general meeting will adopt a resolution prior to the Closing pursuant to which the PubCo’s board of directors will be authorized, for a period of five years from the date of the Closing, to issue PubCo Ordinary Shares and grant rights to subscribe for PubCo Ordinary Shares up to the authorized share capital from time to time. Pre-emptive Rights Under Dutch law and the PubCo Articles of Association, each shareholder will have a pre -emptiveright in proportion to the aggregate amount of its PubCo Ordinary Shares upon the issuance of new PubCo Ordinary Shares or the granting of rights to subscribe for PubCo Ordinary Shares. Exceptions to this pre -