Company: NKLR
Filing Date: 2025-09-16
Form Type: 424B3
Source: 0001213900-25-087981
Chunk: 703

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-16
Form: 424B3
Chunk 703
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ulated at its grant, the designation may not be withdrawn. If and insofar as the Board is not designated by the General Meeting, Shares shall be issued pursuant to a resolution of the General Meeting. The General Meeting shall, in addition to the Board, remain authorized to issue Shares if such is specifically stipulated in the resolution authorizing the Board to issue Shares as described in Article 8.1. The Articles 8.1 and 8.2 shall apply by analogy to the granting of rights to subscribe for Shares, but shall not apply to an issue of Shares to a person exercising a previously granted right to subscribe for Shares. If the resolution of the General Meeting to issue Shares or to designate the authority to issue Shares to the Board as referred to in Article 8.1 is detrimental to the rights of holders of a specific class of Shares, the validity of such resolution of the General Meeting requires a prior or simultaneous approval by the group of holders of such class of Shares. A resolution of the General Meeting as referred to in this Article 7 can only be adopted at the proposal of the Board. Pre-emptive rights Each holder of Ordinary Shares shall have a pre -emptiveright on any issuance of Ordinary Shares in proportion to the aggregate amount of its Ordinary Shares. This pre -emptiveright does not apply to: (a)Ordinary Shares issued to employees of the Company or a Group Company; (b)Ordinary Shares that are issued against payment other than in cash; and (c)Ordinary Shares issued to a person exercising a previously granted right to subscribe for Ordinary Shares. Holders of Preferred Shares shall have no pre -emptiveright on any issuance of Ordinary Shares and no Shareholder shall have a pre -emptiveright on any issuance of Preferred Shares. Annex F-4 Pre -emptiverights may be limited or excluded by a resolution of the Board if the Board has been designated thereto by the General Meeting for a specific period and with due observance of applicable statutory provisions, and the Board has also been designated to issue Shares in accordance with Article 8.1. The designation may be extended by specific consecutive periods with due observance of applicable statutory provisions. Unless otherwise stipulated at its grant, the designation may not be withdrawn. If and insofar as the Board is not designated by the General Meeting, pre -emptiverights may be limited or excluded by a resolution of the General Meeting. The General Meeting shall, in addition to the Board, remain authorized to limit or exclude pre -