Company: NKLR
Filing Date: 2025-09-11
Form Type: S-4/A
Source: 0001213900-25-086741
Chunk: 414

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-11
Form: S-4/A
Chunk 414
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 the purpose of determining the number of shares on which votes may be cast, or the amount of the share capital that is present or represented at a PubCo general meeting. Unless Dutch law or the PubCo Articles of Association state otherwise, all resolutions adopted at the PubCo general meeting will be adopted with a simple majority of the votes cast. Under the PubCo Articles of Association no quorum requirement applies to the PubCo general meeting. Certain resolutions can only be adopted by a (enhanced) majority of the votes, representing a certain part of the issued share capital. Pursuant to Dutch law, when determining the extent to which shareholders vote, are present or represented, or the extent to which the share capital is present or represented, no account shall be taken of shares in respect of which the law or the PubCo Articles of Association provide that no votes maybe cast. Meetings of Holders of Shares of a Specific Class Meetings of holders of shares of a specific class will be held whenever the PubCo board of directors calls such meetings. Meetings of holders of shares of a specific class may be convened no later than on the fifteenth day before the day of such meeting. The provisions applicable to PubCo general meetings, except those concerning the frequency, notice period and the PubCo Record Date, will apply mutatis mutandisto the meetings of holders of shares of a specific class. See “ — Voting Rights and Quorum at PubCo General Meetings.” Financial Statements and Independent Auditor PubCo’s financial year will coincide with the calendar year. Annually, within the term set by law (which is currently four months after the end of the financial year), the PubCo board of directors shall prepare the financial statements. The financial statements must be accompanied by a statement of the auditor, the management report, and the additional information to the extent that this information is required. All PubCo directors are required to sign the financial statements and in case the signature of any member is missing, the reason for this must be stated. The annual accounts are to be adopted by the PubCo general meeting. The financial statements, the management report and independent auditor’s report will be made available at PubCo’s address to the shareholders for review as from the day of the notice convening the PubCo general meeting at which they are discussed. Amendments to the PubCo Articles of Association A resolution of the PubCo general meeting to amend the PubCo Articles of Association may only be adopted by the PubCo general meeting at the proposal of the PubCo board of directors. The rights of shareholders may