Company: NKLR
Filing Date: 2025-09-11
Form Type: S-4/A
Source: 0001213900-25-086741
Chunk: 397

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-11
Form: S-4/A
Chunk 397
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. The summaries of the PubCo Articles of Association and the PubCo board regulations as set forth in this proxy statement/prospectus are qualified in their entirety by reference to the full text of the PubCo Articles of Association and the PubCo board regulations, included as Annex Fto this proxy statement/prospectus. Corporate Seat and Place of Effective Management As of the Conversion, PubCo will be a legal entity existing under the laws of the Netherlands. It will have its corporate seat ( statutaire zetel) in Amsterdam, the Netherlands. The address of PubCo will be Via Matteo Trenta 117, Lucca, Italy 55100. Since incorporation PubCo has had, and it intends to continue to have, its place of effective management in Italy. PubCo will be registered with the Dutch trade register. Its trade register number will become available upon the registration of the Conversion with the Dutch trade register. Share Capital and Form of Shares As of the Closing, the PubCo Articles of Association will provide for an authorized share capital of €5,804,000, divided into (i) 500,000,000 PubCo Ordinary Shares with a nominal value of €0.01 each, and 8,040 PubCo Preferred Shares with a nominal value of €100.00 each. Upon the consummation of the Business Combination, all issued and outstanding PubCo Ordinary Shares and PubCo Preferred Shares will have been fully paid up. Under Dutch law, the authorized share capital is the maximum share capital that PubCo may issue without amending the PubCo Articles of Association. Pursuant to the PubCo Articles of Association, the PubCo Ordinary Shares and the PubCo Preferred Shares will be held in registered form. No share certificates will be issued. Conversion of Pubco Preferred Shares into Ordinary Shares As outlined in the PubCo Articles of Association, each PubCo Preferred Share can be converted into 10,000 PubCo Ordinary Shares. Upon fulfillment of the contractual conversion conditions as included in the Business Combination Agreement as determined by the PubcCo board of directors (i) voluntarily or (ii) at the request of a holder of PubCo Preferred Shares, the PubCo board of directors shall convert the PubCo Preferred Shares held by the PubCo shareholders into PubCo Ordinary Shares in the ratio as included in the aforementioned sentence. The request to convert of a holder of PubCo Preferred Shares shall be made in writing and shall specify the number and numbering of PubCo Preferred Shares to be converted. The conversion of one or more