Company: NKLR
Filing Date: 2025-09-16
Form Type: 424B3
Source: 0001213900-25-087981
Chunk: 704

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-16
Form: 424B3
Chunk 704
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emptiverights if such is specifically stipulated in the resolution authorizing the Board to limit or exclude pre -emptiverights as described in Article 9.2. A resolution of the General Meeting to limit or exclude pre -emptiverights and a resolution to designate the Board thereto, can only be adopted at the proposal of the Board and shall require a majority of at least two -thirds(2/3) of the votes cast if less than half of the issued capital of the Company is represented at the General Meeting. When adopting a resolution to issue Ordinary Shares, the General Meeting or the Board shall determine how and during which period these pre -emptiverights may be exercised, subject to Section 2:96a DCC. This Article 9.1 shall apply by analogy to the granting of rights to subscribe for Shares. Payment on Shares Shares may only be issued against payment in full of the amount at which such Shares are issued and with due observance of the provisions of the Sections 2:80, 2:80a and 2:80b DCC. Payment on Shares must be made in cash if no alternative contribution has been agreed. Payment other than in cash must be made in accordance with the provisions of Section 2:94b DCC. Payment in a currency other than euro may only be made with the consent of the Company and with due observance of the provisions of Section 2:93a DCC. Ordinary Shares issued to (i) current or former employees of the Company or a Group Company, (ii) current or former Directors under an equity compensation plan of the Company and (iii) holders of a right to subscribe for Ordinary Shares granted in accordance with Article 8.3 may be paid -upat the expense of the reserves of the Company, notwithstanding the provisions of Article 35. The Board may perform legal acts as referred to in Section 2:94 DCC without the prior approval of the General Meeting. CHAPTER IV — OWN SHARES AND CAPITAL REDUCTION Share repurchase and disposal of Shares The Company may repurchase fully paid -upShares (i) for no consideration or (ii) against consideration if and insofar as the Board has been authorized thereto by the General Meeting for a specific period and with due observance of applicable statutory provisions. The General Meeting shall determine in its authorization how many Shares the Company may repurchase, in what manner and at what price range. The authorization by the General Meeting is not required if the Company repurchases fully paid