Company: NKLR
Filing Date: 2025-12-09
Form Type: S-1/A
Source: 0001213900-25-119411
Chunk: 170

Company: Terra Innovatum Global N.V.
Filing Date: 2025-12-09
Form: S-1/A
Chunk 170
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 of shares in respect of which the law or the Terra Articles of Association provide that no votes maybe cast. Meetings of Holders of Shares of a Specific Class Meetings of holders of shares of a specific class will be held whenever the Terra board of directors calls such meetings. Meetings of holders of shares of a specific class may be convened no later than on the fifteenth day before the day of such meeting. The provisions applicable to Terra general meetings, except those concerning the frequency, notice period and the Terra Record Date, will apply mutatis mutandisto the meetings of holders of shares of a specific class. See “ — Voting Rights and Quorum at Terra General Meetings.” 113 Financial Statements and Independent Auditor Terra’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 Terra 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 Terra 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 Terra general meeting. The financial statements, the management report and independent auditor’s report will be made available at Terra’s address to the shareholders for review as from the day of the notice convening the Terra general meeting at which they are discussed. Amendments to the Terra Articles of Association A resolution of the Terra general meeting to amend the Terra Articles of Association may only be adopted by the Terra general meeting at the proposal of the Terra board of directors. The rights of shareholders may be changed only by amending the Terra Articles of Association in compliance with Dutch law. A resolution regarding the amendment of the Terra Articles of Association will require a simple majority of the votes cast. Dissolution and Liquidation Terra may only be dissolved by a resolution of the Terra general meeting at the proposal of the Terra board of directors. If a resolution to dissolve Terra is to be submitted to the Terra general meeting, this must in all cases be stated in the convocation notice for the relevant Terra general meeting. If the Terra general meeting resolves to dissolve Terra, the members of the Terra board of directors will be charged with the liquidation of the business of Terra, unless the Terra general meeting resolves otherwise at the proposal of the Terra board of directors. During liquidation, the provisions of the Terra Articles of Association will remain in force as