Company: NKLR
Filing Date: 2025-09-11
Form Type: S-4/A
Source: 0001213900-25-086741
Chunk: 707

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-11
Form: S-4/A
Chunk 707
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 Shares issued to employees of the Company or a Group Company; (b)Ordinary Shares that are issued against payment other than in cash; and (c)Ordinary Shares issued to a person exercising a previously granted right to subscribe for Ordinary Shares. Holders of Preferred Shares shall have no pre -emptiveright on any issuance of Ordinary Shares and no Shareholder shall have a pre -emptiveright on any issuance of Preferred Shares. Annex F-4 Pre -emptiverights may be limited or excluded by a resolution of the Board if the Board has been designated thereto by the General Meeting for a specific period and with due observance of applicable statutory provisions, and the Board has also been designated to issue Shares in accordance with Article 8.1. 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 Unless otherwise stipulated at its grant, the designation may not be withdrawn.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 Board is not designated by the General Meeting, pre -emptiverights may be limited or excluded by a resolution of the General Meeting. The General Meeting shall, in addition to the Board, remain authorized to limit or exclude pre -emptiverights if such is specifically stipulated in the resolution authorizing the Board to limit or exclude pre -emptiverights as described in Article 9.2. A resolution of the General Meeting to limit or exclude pre -emptiverights and a resolution to designate the Board thereto, can only be adopted at the proposal of the Board and 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. When adopting a resolution to issue Ordinary Shares, the General Meeting or the Board shall determine how and during which period these pre -emptiverights may be exercised, subject to Section 2:96a DCC. This Article 9.1 shall apply by analogy to the granting of rights to subscribe for Shares. Payment on Shares Shares may only be issued against payment in full of the amount at which such Shares are issued and with due observance of the provisions of the Sections 2:80, 2:80a and 2:80b DCC. Payment on Shares must be made in cash if no alternative contribution has been agreed. Payment other than in cash must be made in accordance with the provisions of Section 2:94b DCC. Payment in a currency other than euro may only be made with the