Company: NKLR
Filing Date: 2025-09-11
Form Type: S-4/A
Source: 0001213900-25-086741
Chunk: 400

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-11
Form: S-4/A
Chunk 400
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 board of directors, remain authorized to limit or exclude pre -emptiverights if such is specifically stipulated in the resolution authorizing the PubCo board of directors to limit or exclude pre -emptiverights. 210 A resolution of the PubCo general meeting to limit or exclude pre -emptiverights or to authorize the PubCo board of directors to do so, can only be adopted at the proposal of the board of directors and shall require a majority of at least two -thirdsof the votes cast if less than half of the issued capital of PubCo is represented at the PubCo general meeting. When adopting a resolution to issue PubCo Ordinary Shares, the PubCo general meeting or the PubCo board of directors shall determine how and during which period these pre -emptiverights may be exercised. The PubCo general meeting will adopt a resolution prior to the Closing pursuant to which the PubCo board of directors will be authorized, for a period of five years from the Closing Date, to limit or exclude pre -emptiverights in connection with an issuance of PubCo Ordinary Shares or grant of rights to subscribe for PubCo Ordinary Shares. Repurchase of Shares Subject to Dutch law and the PubCo Articles of Association, PubCo may acquire fully paid -upPubCo shares in the capital of PubCo either for no consideration or under universal title of succession, or against consideration if (i) PubCo’s shareholders’ equity ( eigen vermogen) less the acquisition price is not less than the sum of the paid -upand called -upshare capital and any reserves to be maintained by Dutch law or the PubCo Articles of Association, (ii) PubCo and its subsidiaries would not thereafter hold shares or hold shares as pledgee with an aggregate nominal value exceeding 50% of PubCo’s then current issued and outstanding share capital, and (iii) the PubCo board of directors has been designated to do so by the PubCo general meeting. Any acquisition by PubCo of shares in the capital of PubCo that are not fully paid -upshall be null and void. The authorization to the PubCo board of directors to acquire own PubCo shares in PubCo is valid for a maximum of 18 months. As part of the authorization, the general meeting of PubCo must specify the number of PubCo shares that may be repurchased, the manner in which the PubCo shares may be acquired and the price range within which the PubCo shares may be acquired. The designation of the PubCo board of directors is not required if Pub