Company: NKLR
Filing Date: 2025-05-14
Form Type: S-4
Source: 0001213900-25-043376
Chunk: 342

Company: Terra Innovatum Global N.V.
Filing Date: 2025-05-14
Form: S-4
Chunk 342
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 under the laws of the Netherlands. It will have its corporate seat ( statutaire zetel) in Amsterdam, the Netherlands. The address of PubCo will be Via Matteo Trenta 117, Lucca, Italy 55100. Since incorporation PubCo has had, and it intends to continue to have, its place of effective management in Italy. PubCo will be registered with the Dutch trade register. Its trade register number will become available upon the registration of the Conversion with the Dutch trade register. Share Capital and Form of Shares As of the Closing, the PubCo Articles of Association will provide for an authorized share capital of €, divided into (i)PubCo Ordinary Shares with a nominal value of €0.01 each, and PubCo Preferred Shares with a nominal value of €100.00 each. Upon the consummation of the Business Combination, all issued and outstanding PubCo Ordinary Shares and PubCo Preferred Shares will have been fully paid up. Following the consummation of the Business Combination, PubCo expects thatPubCo Ordinary Shares will be held by PubCo in treasury. Under Dutch law, the authorized share capital is the maximum share capital that PubCo may issue without amending the PubCo Articles of Association. Pursuant to the PubCo Articles of Association, the PubCo Ordinary Shares and the PubCo Preferred Shares will be held in registered form. No share certificates will be issued. Issuance of Shares Based on the PubCo Articles of Association, PubCo Ordinary Shares and PubCo Preferred Shares shall be issued or rights to subscribe for PubCo shares may be granted pursuant to a resolution of the PubCo board of directors if the board of directors has been designated thereto by the PubCo general meeting for a specific period and with due observance of applicable statutory provisions. Designation by resolution of the PubCo general meeting cannot be withdrawn unless determined otherwise at the time of designation. The scope and duration of PubCo’s board of directors authority to issue PubCo shares or grant rights to subscribe for PubCo shares (such as granting stock options) will determined by a resolution of PubCo’s general meeting and relates, at the most, to all unissued shares in PubCo’s authorized capital on the date on which the 175 PubCo’s board of directors resolves to issue PubCo shares or grant rights to subscribe for PubCo shares. The duration of this authority may not exceed a period of five years. Designation of the PubCo’s board of directors as the body authorized to issue PubCo shares