Company: NKLR
Filing Date: 2025-06-26
Form Type: S-4/A
Source: 0001213900-25-058019
Chunk: 386

Company: Terra Innovatum Global N.V.
Filing Date: 2025-06-26
Form: S-4/A
Chunk 386
---
 except those concerning the frequency, notice period and the PubCo Record Date, will apply mutatis mutandisto the meetings of holders of shares of a specific class. See “ — Voting Rights and Quorum at PubCo General Meetings.” Financial Statements and Independent Auditor PubCo’s financial year will coincide with the calendar year. Annually, within the term set by law (which is currently four months after the end of the financial year), the PubCo board of directors shall prepare the financial statements. The financial statements must be accompanied by a statement of the auditor, the management report, and the additional information to the extent that this information is required. All PubCo directors are required to sign the financial statements and in case the signature of any member is missing, the reason for this must be stated. The annual accounts are to be adopted by the PubCo general meeting. The financial statements, the management report and independent auditor’s report will be made available at PubCo’s address to the shareholders for review as from the day of the notice convening the PubCo general meeting at which they are discussed. Amendments to the PubCo Articles of Association A resolution of the PubCo general meeting to amend the PubCo Articles of Association may only be adopted by the PubCo general meeting at the proposal of the PubCo board of directors. The rights of shareholders may be changed only by amending the PubCo Articles of Association in compliance with Dutch law. A resolution regarding the amendment of the PubCo Articles of Association will require a simple majority of the votes cast. Dissolution and Liquidation PubCo may only be dissolved by a resolution of the PubCo general meeting at the proposal of the PubCo board of directors. If a resolution to dissolve PubCo is to be submitted to the PubCo general meeting, this must in all cases be stated in the convocation notice for the relevant PubCo general meeting. If the PubCo general meeting resolves to dissolve PubCo, the members of the PubCo board of directors will be charged with the liquidation of the business of PubCo, unless the PubCo general meeting resolves otherwise at the proposal of the PubCo board of directors. During liquidation, the provisions of the PubCo Articles of Association will remain in force as long as possible. The balance remaining after payment of the debts of PubCo following its dissolution shall be transferred to the PubCo shareholders pro rata in proportion to the number of PubCo shares held by each PubCo shareholder, provided that and with observance of the following order of priority: an amount equal to