Company: NKLR
Filing Date: 2025-09-16
Form Type: 424B3
Source: 0001213900-25-087981
Chunk: 706

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-16
Form: 424B3
Chunk 706
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2 shall not apply to the Ordinary Shares. Such resolution and the revocation thereof shall be made available for inspection on the Company’s website and at the Dutch trade register. Transfer restrictions A transfer of Shares is not subject to any transfer restrictions under these Articles of Association. CHAPTER VI — LIMITED RIGHTS TO SHARES Right of pledge on Shares Ordinary Shares can be pledged. Preferred Shares cannot be pledged. If an Ordinary Share is encumbered with a right of pledge, the voting rights attached to that Ordinary Share shall vest in the Shareholder, unless at the creation of the right of pledge the voting rights were granted to the pledgee. A pledgee with voting rights shall have Meeting Right. A Shareholder who as a result of a right of pledge does not have voting rights, shall have Meeting Right. A pledgee without voting rights shall not have Meeting Right. Usufruct on Shares If a usufruct is created on a Ordinary Share, the voting rights attached to that Ordinary Share shall vest in the Shareholder, unless at the creation of the usufruct the voting rights were granted to the usufructuary. A usufructuary with voting rights shall have Meeting Right. If a usufruct is created on a Preferred Share, the voting rights attached to that Preferred Share shall vest in the Shareholder. The voting rights attached to a Preferred Share may not be granted to the usufructuary. A Shareholder who as a result of a usufruct does not have voting rights, shall have Meeting Right. A usufructuary without voting rights shall not have Meeting Right. Annex F-6 Depositary receipts The Company shall not cooperate with the issuance of depositary receipts for Shares. CHAPTER VII — MANAGEMENT AND SUPERVISION Board: composition, appointment, suspension and dismissal The Company shall be managed by the Board. The Board shall consist of one (1) or more Executive Directors and two (2) or more Non -ExecutiveDirectors. The number of Executive Directors and the number of Non -ExecutiveDirectors shall be determined by the Board. Only individuals may be Directors. The Executive Directors and Non -ExecutiveDirectors shall be appointed as such by the General Meeting at the binding nomination of the Board. A nomination by the Board shall state whether a person is nominated for appointment as Executive Director or Non -ExecutiveDirector. The person so nominated is appointed by a resolution adopted by the General Meeting with a simple majority of the votes cast. The General Meeting may at all times overrule the binding nomination for appointment of a Director by a