Company: NKLR
Filing Date: 2025-07-15
Form Type: S-4/A
Source: 0001213900-25-063846
Chunk: 389

Company: Terra Innovatum Global N.V.
Filing Date: 2025-07-15
Form: S-4/A
Chunk 389
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 of the costs or the decrease in assets; or •PubCo and/or a company in the group brought the procedure in question up before the relevant court, judicial tribunal or, in case of an arbitration, arbitrator or arbitral panel, in which event he shall immediately repay any amount paid to him (in advance, as the case may be) by PubCo in connection with the indemnification described herein. This indemnification by PubCo will not be exclusive of any other rights to which those indemnified may be entitled otherwise. Vacancies and Inability If the seat of an PubCo executive director is vacant or upon the inability of an PubCo executive director, the remaining PubCo executive directors will temporarily be entrusted with the executive management of PubCo, provided that the PubCo board of directors can temporarily fill vacancies without requiring a shareholder vote. If the seats of all PubCo executive directors are vacant or upon the inability of all PubCo executive directors, the executive management of PubCo shall temporarily be entrusted to the PubCo non -executivedirectors, provided that the PubCo board of directors may provide for one or more temporary replacements. If the seat of a PubCo non -executivedirector is vacant or upon inability of a PubCo non -executivedirector, the remaining PubCo non -executivedirectors shall temporarily be entrusted with the performance of the duties and the exercise of the authorities of that PubCo non -executivedirector, provided that the PubCo board of directors may provide for a temporary replacement. If the seats of all PubCo non -executivedirectors are vacant or upon inability of all PubCo non -executivedirectors, the PubCo general meeting shall be authorized to temporarily entrust the performance of the duties and the exercise of the authorities of the PubCo non -executivedirectors to one or more other individuals. With regard to the above, pursuant to the PubCo Articles of Association, a PubCo director shall in any event be unable to act: (i) during the period for which the PubCo director has claimed inability in writing, (ii) during the PubCo director’s suspension, or (iii) during periods when PubCo has not been able to contact the PubCo director (including as a result of illness), provided that such period lasted longer than five consecutive days (or such other period as reasonably determined by the PubCo board of directors). PubCo General Meetings PubCo general meetings will be held in Amsterdam, Rotterdam or Haar