Company: NKLR
Filing Date: 2025-09-16
Form Type: 424B3
Source: 0001213900-25-087981
Chunk: 709

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-16
Form: 424B3
Chunk 709
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’s general affairs and its business, and render advice and direction to the Executive Directors. The Executive Directors shall timely provide the Non -ExecutiveDirectors with the information they need to carry out their duties. The Directors furthermore perform any duties allocated to them under or pursuant to the law or these Articles of Association. With due observance of these Articles of Association, the Board shall adopt Board Regulations dealing with its internal organization, the manner in which decisions are taken, any quorum requirements, the composition, duties and organization of committees and any other matters concerning the Board, the Executive Directors, the Non -ExecutiveDirectors and committees established by the Board. The Board may allocate its duties and powers among the Directors pursuant to the Board Regulations or otherwise in writing, provided that the following duties and powers may not be allocated to the Executive Directors: (a)supervising the performance of the Executive Directors; (b)making a nomination for the appointment of Directors; Annex F-8 (c)determining an Executive Director’s remuneration; and (d)instructing an auditor to audit the Annual Accounts. Without prejudice to any other provisions of these Articles of Association, the Board shall require the approval of the General Meeting for resolutions regarding a significant change in the identity or nature of the Company or the enterprise connected with it, including in any event: (a)the transfer of the business enterprise, or practically the entire business enterprise, to a third party; (b)concluding or cancelling any long-lasting cooperation of the Company or a Subsidiary with any other legal person or company or as a fully-liable general partner in a partnership, provided that such cooperation or cancellation thereof is of material significance to the Company; and (c)acquiring or disposing of a participating interest in the share capital of a company with a value of at least one-third (1/3) of the Company’s assets, as shown in the consolidated balance sheet with explanatory notes thereto according to the last adopted Annual Accounts, by the Company or a Subsidiary. Board: decision-making Resolutions of the Board shall be adopted by a simple majority of the votes cast, unless these Articles of Association or the Board Regulations provide for a qualified majority. Each Director shall have one (1) vote. If there is a tie vote, the proposal shall be rejected. At a meeting of the Board, a Director may only be represented by another Director holding a proxy in writing. Meetings of the Board may be held by means of an assembly of Directors in person