Company: NKLR
Filing Date: 2025-09-16
Form Type: 424B3
Source: 0001213900-25-087981
Chunk: 715

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-16
Form: 424B3
Chunk 715
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 apply mutatis mutandis to a Class Meeting Preferred Shares and other persons entitled to attend such meeting, provided that the applicable meeting shall appoint its own chairperson, and furthermore provided that for as long as Preferred Shares are not admitted to listing and trading on a stock exchange with the cooperation of the Company: •notice of a meeting as referred to in this Article shall be given no later than on the fifteenth (15 th) day before the date of the meeting and the convocation notice shall be sent to the addresses as included in the shareholders’ register; •resolutions may be adopted in writing without holding a meeting as referred to in this Article, provided such resolutions are adopted by the unanimous vote of all holders of Preferred Shares entitled to vote; and •valid resolutions may be adopted if the formalities for convening and holding of meetings as referred to in this Article have not been complied with, if adopted by unanimous vote in a meeting at which all issued and outstanding Preferred Shares are represented. CHAPTER IX — FINANCIAL YEAR, ANNUAL ACCOUNTS AND AUDITOR Financial year and annual accounts The Company’s financial year shall be the calendar year. Annually, within the term set by law, the Board shall prepare the Annual Accounts. The Annual Accounts must be accompanied by a statement of the auditor as referred to in Article 34.2, the Management Report, and the additional information to the extent that this information is required. The Annual Accounts shall be signed by the Directors; if one or more of their signatures is lacking, this shall be stated, giving the reasons therefor. The Annual Accounts shall be adopted by the General Meeting. Auditor The General Meeting shall instruct an Auditor to audit the Annual Accounts. If the General Meeting fails to issue the instructions to an Auditor, the Board shall be authorized to do so. The Executive Directors shall not participate in the deliberations and decision -makingregarding instructing an Auditor to audit the Annual Accounts. The instructions issued to the Auditor may only be revoked by the General Meeting and, if the Board issued the instructions, by the Board, for valid reasons and in accordance with Section 2:393(2) DCC. The Auditor shall report the findings of the audit to the Board and present the results of the audit in a statement on the true and fair view provided by the Annual Accounts. CHAPTER X — RESERVES, PROFITS AND DISTRIBUTIONS Reserves, profits and distributions The Company shall maintain a separate dividend reserve for the Preferred Shares ( Special Dividend Reserve). The Preferred Shares shall not carry