Company: NKLR
Filing Date: 2025-09-16
Form Type: 424B3
Source: 0001213900-25-087981
Chunk: 650

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-16
Form: 424B3
Chunk 650
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 and restated memorandum and articles of association of the Surviving Company in their entirety and the substitution in their place of the second amended and restated memorandum and articles of association (the “ Second Amended and Restated Memorandum and Articles of Association ”) in the form annexed at Annexure 2 hereto, and the authorised share capital of the Surviving Company shall be as set out therein. 13. The rights and restrictions attaching to the shares in the Surviving Company are set out in the Second Amended and Restated Memorandum and Articles of Association. 14. There are no amounts or benefits which are or shall be paid or payable to any director of either constituent company or the Surviving Company consequent upon the Merger. 15. The Surviving Company has no secured creditors and has granted no fixed or floating security interests that are outstanding as at the date of this Plan of Merger. 16. The Merging Company has no secured creditors and has granted no fixed or floating security interests that are outstanding as at the date of this Plan of Merger. 17. The names and addresses of each director of the Surviving Company are: a.[•]; b.[•]; and c.[•]; 18. This Plan of Merger has been approved by the board of directors of the Surviving Company and Merging Company pursuant to section 233(3) of the Statute. Annex B-2 19. This Plan of Merger has been authorised by the shareholders of the Surviving Company pursuant to sect ion 233(6 ) of the Statute by way of resolutions passed at an extraordinary general meeting of the Surviving Company. 20. This Plan of Merger has been authorised by special resolution of the sole shareholder of the Merging Company pursuant to section 233(6) of the Statute. 21. At any time prior to the Effective Date, this Plan of Merger may be: a.terminated by the board of directors of either the Surviving Company or the Merging Company; b.amended by the board of directors of both the Surviving Company and the Merging Company to: i.change the Effective Date provided that such changed date shall not be a date later than the ninetieth day after the date of registration of this Plan of Merger with the Registrar of Companies; and ii.effect any other changes to this Plan of Merger which the directors of both the Surviving Company and the Merging Company deem advisable, provided that such changes do not materially adversely