Company: NKLR
Filing Date: 2025-09-16
Form Type: 424B3
Source: 0001213900-25-087981
Chunk: 708

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-16
Form: 424B3
Chunk 708
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 the Non -ExecutiveDirectors to one or more other individuals. A Director shall in any event be unable to act within the meaning of the Articles 19.1 and 19.2: (a)during the period for which the Director has claimed inability in writing; (b)during the Director’s suspension; or Annex F-7 (c)during periods when the Company has not been able to contact the Director (including as a result of illness), provided that such period lasted longer than five (5) consecutive calendar days (or such other period as reasonably determined by the Board). Board: CEO, chairperson of the Board and other titles The Board shall designate an Executive Director as CEO. The Board shall designate a Non -ExecutiveDirector as chairperson of the Board. The Board may designate a Non -ExecutiveDirector as vice -chairperson. The Board may also grant other titles to Directors. Board: remuneration The Company has a policy in respect of the remuneration of Executive Directors and Non -ExecutiveDirectors. The remuneration policy is adopted by the General Meeting at the proposal of the Board. A resolution to adopt the remuneration policy requires a simple majority of the votes cast. The remuneration of the Executive Directors shall be determined by the Board with observance of the remuneration policy adopted by the General Meeting. The Executive Directors shall not participate in the deliberations and decision -makingregarding the determination of the remuneration of the Executive Directors. The remuneration of the Non -ExecutiveDirectors shall be determined by the Board with observance of the remuneration policy adopted by the General Meeting. A proposal with respect to remuneration schemes in the form of Shares or rights to subscribe for Shares shall be submitted by the Board to the General Meeting for its approval. Such proposal shall state at least the maximum number of Shares or rights to subscribe for Shares that may be granted to Directors and the criteria for making or amending such grants. Board: tasks and duties The Board shall be entrusted with the management of the Company and shall for such purpose have all the powers within the limits of the law that are not granted by these Articles of Association to others. In the performance of their tasks, the Directors shall be guided by the interests of the Company and the enterprise connected with it. The Executive Directors are primarily responsible for all day -to-dayoperations of the Company. The Non -ExecutiveDirectors supervise (i) the Executive Directors’ policy and performance of duties and (ii) the Company