Company: NKLR
Filing Date: 2025-09-11
Form Type: S-4/A
Source: 0001213900-25-086741
Chunk: 413

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-11
Form: S-4/A
Chunk 413
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 report in respect of its policy and conduct of affairs during the cooling -offperiod on the PubCo website. This report must also remain available for inspection by PubCo’s shareholders and others with meeting rights under Dutch law at PubCo’s office and must be tabled for discussion at the next general meeting. The PubCo general meeting is presided over by the chairperson of the board of directors or another director designated for that purpose by the board of directors. The PubCo directors may attend a PubCo general meeting in person or by electronic means of communication. The chairperson of the meeting may decide at his or her discretion to admit other persons to the meeting. The external auditor of PubCo may attend the annual PubCo general meeting in which the annual accounts are discussed. Record Date When convening a PubCo general meeting, the PubCo board of directors will be allowed to determine that persons with the right to vote or attend such meeting will be considered those persons who have these rights at the 28 thday prior to the date of the meeting (the “ PubCo Record Date”) and are registered as such in a register to be designated by the PubCo board of directors for such purpose, regardless of whether they will have these rights at the date of the meeting. In order for a person to be able to attend a PubCo general meeting and to have the right to vote in such meeting, such person must notify PubCo in writing of his or her intention to do so no later than on the day and in the manner mentioned in the convocation notice for the PubCo general meeting. 218 Voting Rights and Quorum at PubCo General Meetings Pursuant to the PubCo Articles of Association, the PubCo shareholders will have one vote for each PubCo Ordinary Share and the PubCo shareholders will have ten thousand votes for each PubCo Preferred Share. No votes may be cast at a PubCo general meeting on shares held by PubCo or PubCo’s subsidiaries. Nonetheless, the holders of a right of usufruct in respect of PubCo Ordinary Shares are not excluded from the right to vote on such shares, if the right of usufruct or the right of pledge was granted prior to the time such share was acquired by PubCo or any of PubCo’s subsidiaries. PubCo may not cast votes on shares in respect of which PubCo or a subsidiary holds a right of usufruct or a right of pledge. PubCo Ordinary Shares which are not entitled to voting rights pursuant to the preceding sentences will not be taken into account for