Company: NKLR
Filing Date: 2025-09-16
Form Type: 424B3
Source: 0001213900-25-087981
Chunk: 416

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-16
Form: 424B3
Chunk 416
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 process. In this context, the PubCo board of directors must at least consult with shareholders representing at least 3% of PubCo’s issued share capital at the time the cooling-off period was invoked and with the PubCo’s works council (if applicable). Formal statements expressed by these stakeholders during such consultations must be published on PubCo’s website to the extent these stakeholders have approved that publication. 
 Ultimately one week following the last day of the cooling-off period, the PubCo board of directors must publish a report in respect of its policy and conduct of affairs during the cooling-off period on the PubCo website. This report must also remain available for inspection by PubCo’s shareholders and others with meeting rights under Dutch law at PubCo’s office and must be tabled for discussion at the next general meeting.                                                                                                                                     |

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| Rights of GSR III Shareholders                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |     | Rights of PubCo Shareholders                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| Notice and Record Date of Shareholder/Shareholders’ Meetings                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| The GSR III amended and restated memorandum and articles of association requires that notice of a general meeting be given not less than five clear days before the date of the meeting. Every notice shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting, provided that a general meeting of GSR III is deemed to have been duly convened if it is agreed: (i) in the case of an annual general meeting, by all of the holders of shares of GSR III entitled to attend and vote at the meeting; and (ii) in the case of an extraordinary general meeting, by a majority in number of the holders of shares of GSR, having a right to attend and vote at the meeting, together holding not less than 95% in par value of the then issued shares of GSR III, giving that right. |     | The convocation of the PubCo general meeting shall be effected by means of an announcement published in a Dutch daily newspaper with national distribution.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
 The notice of a PubCo general meeting shall be given by the PubCo board of directors by means of an announcement with due observance of the statutory notice period and in accordance with the law. The notice of a PubCo general meeting shall state the items to be dealt with, the items to