Company: NKLR
Filing Date: 2025-12-09
Form Type: S-1/A
Source: 0001213900-25-119411
Chunk: 156

Company: Terra Innovatum Global N.V.
Filing Date: 2025-12-09
Form: S-1/A
Chunk 156
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-emptive rights may be exercised during a period of at least two weeks after the announcement of an issuance of new Terra Ordinary Shares or a grant of rights to subscribe for Terra Ordinary Shares in the Dutch State Gazette. Based on Terra’s Articles of Association, the Terra board of directors will be authorized to resolve on the limitation or exclusion of pre-emptive rights upon an issuance of Terra Ordinary Shares or a grant of rights to subscribe for Terra Ordinary Shares, if the Terra board of directors has been designated thereto by the Terra general meeting for a specific period of time not exceeding five years but only if the Terra board of directors has also been authorized or is simultaneously authorized to issue Terra Ordinary Shares and Terra Preferred Shares. 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 Unless otherwise stipulated at its grant, the designation may not be withdrawn.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 Terra board of directors is not designated by the Terra general meeting, pre-emptive rights may be limited or excluded by a resolution of the Terra general meeting. The Terra general meeting shall, in addition to the Terra board of directors, remain authorized to limit or exclude pre-emptive rights if such is specifically stipulated in the resolution authorizing the Terra board of directors to limit or exclude pre-emptive rights. A resolution of the Terra general meeting to limit or exclude pre-emptive rights or to authorize the Terra board of directors to do so, can only be adopted at the proposal of the board of directors and shall require a majority of at least two-thirds of the votes cast if less than half of the issued capital of Terra is represented at the Terra general meeting. When adopting a resolution to issue Terra Ordinary Shares, the Terra general meeting or the Terra board of directors shall determine how and during which period these pre-emptive rights may be exercised. Prior to the Closing of the Business Combination, the Terra general meeting adopted a resolution pursuant to which the Terra board of directors was authorized, for a period of five years from the Closing Date, to limit or exclude pre-emptive rights in connection with an issuance of Terra Ordinary Shares or grant of rights to subscribe for Terra Ordinary Shares. 105 Repurchase of Shares Subject to Dutch law and the Terra Articles of Association, Terra may acquire fully paid-up Terra shares in the capital of Terra either for no consideration or under universal title of succession, or against consideration if (i) Terra’s shareholders’ equity ( eigen vermogen) less the acquisition price is not less than the sum of the