Company: NKLR
Filing Date: 2025-09-03
Form Type: S-4/A
Source: 0001213900-25-084087
Chunk: 701

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-03
Form: S-4/A
Chunk 701
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 regulations adopted by the Board as referred to in Article 22.4; Class Meeting : the meeting of holders of Shares of a specific class, and if a specific class is added it means the meeting of that specific class; Class Meeting Preferred Shares : the meeting of holders of Preferred Shares; Company : the Company to which these Articles of Association pertain; Conversion Confirmation : has the meaning assigned thereto in Article 7.4; Conversion Request : has the meaning assigned thereto in Article 7.2; DCC : the Dutch Civil Code; DCGC : the Dutch Corporate Governance Code, as amended from time to time; Director : an Executive Director or a Non-Executive Director; Executive Director : a member of the Board appointed as executive director; General Meeting : the corporate body of the Company consisting of Shareholders and all other Persons with Meeting Right or a meeting of Shareholders and other Persons with Meeting Right, as the case may be; Group Company : a group company of the Company as referred to in Section 2:24b DCC; in writing : by letter, by e-mail, or by a legible and reproducible message otherwise electronically sent, provided that the identity of the sender can be sufficiently established; Management Report : the Company’s management report as referred to in Section 2:391 DCC; Meeting Right : the right, either in person or by proxy authorized in writing, to attend and address the General Meeting; Annex F-1 Non-Executive Director : a member of the Board appointed as non-executive director; Ordinary Share : an ordinary share in the Company’s share capital; Persons with Meeting Right : Shareholders, holders of a usufruct with Meeting Right and holders of a right of pledge with Meeting Right; Persons with Voting Rights : Shareholders with voting rights, holders of a usufruct with voting rights and holders of a right of pledge with voting rights in the General Meeting; Preferred Share : a convertible preferred share in the Company’s share capital; Record Date : the twenty-eighth (28 th ) calendar day prior to the date of a General Meeting; Share : a share in the Company’s share capital; unless the contrary is expressed this shall include each Ordinary Share and each Preferred Share; Shareholder : a holder of one or more Shares, unless the contrary is expressed this shall include each holder of Ordinary Shares and each holder of Preferred Shares; Special Dividend Reserve : has the meaning assigned thereto in Article 35.1; Subsidiary : a subsidiary of the Company