Company: NKLR
Filing Date: 2025-09-16
Form Type: 424B3
Source: 0001213900-25-087981
Chunk: 705

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-16
Form: 424B3
Chunk 705
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 -upShares for the purpose of transferring these Shares to employees of the Company or a Group Company under any applicable equity compensation plan, provided that those Shares are quoted on an official list of a stock exchange. Any disposal of Shares by the Company shall require a resolution of the Board. Such resolution shall also stipulate any conditions of the disposal. Capital reduction The General Meeting may only at the proposal of the Board resolve to reduce the Company’s issued capital by (i) reducing the nominal value of Shares through amendment of the Articles of Association or (ii) cancelling Shares held by the Company itself. Annex F-5 A resolution of the General Meeting to reduce the Company’s issued capital, shall require a majority of at least two -thirds(2/3) of the votes cast if less than half of the issued capital of the Company is represented at the General Meeting. A resolution of the General Meeting to reduce the Company’s issued capital by cancelling all Preferred Shares, shall require a prior or simultaneous approval by the Class Meeting Preferred Shares. If the resolution of the General Meeting to reduce the Company’s issued capital by reducing the nominal value of Shares through amendment of these Articles of Association, as referred to above, 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. CHAPTER V — TRANSFER OF SHARES Transfer of Shares The transfer of Shares shall require a deed executed for that purpose and, save in the event the Company itself is a party to such legal act, written acknowledgement by the Company of the transfer. Service of notice of such deed to the Company or of a true copy or extract of such deed will be the equivalent of such acknowledgement. Article 13.1 shall apply mutatis mutandisto the creation of a right of pledge or usufruct on a Share, provided that a right of pledge may also be created without acknowledgement by or service of notice upon the Company, in which case Section 3:239 DCC applies and the acknowledgement by or service of notice upon the Company shall replace the announcement as referred to in Section 3:239(3) DCC. If and as long as one or more Ordinary Shares are admitted to trading on the NASDAQ Stock Market, the Board may resolve that the laws of the State of New York, United States of America, shall apply to the property law aspects of the Ordinary Shares, as a result of which the articles 13.1 and 13.