Company: NKLR
Filing Date: 2025-06-26
Form Type: S-4/A
Source: 0001213900-25-058019
Chunk: 371

Company: Terra Innovatum Global N.V.
Filing Date: 2025-06-26
Form: S-4/A
Chunk 371
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. Based on PubCo’s Articles of Association, the PubCo board of directors will be authorized to resolve on the limitation or exclusion of pre -emptiverights upon an issuance of PubCo Ordinary Shares or a grant of rights to subscribe for PubCo Ordinary Shares, if the PubCo board of directors has been designated thereto by the PubCo general meeting for a specific period of time not exceeding five years but only if the PubCo board of directors has also been authorized or is simultaneously authorized to issue PubCo Ordinary Shares. The designation may be extended by specific consecutive periods with due observance of applicable statutory provisions. Unless otherwise stipulated at its grant, the designation may not be withdrawn. If and insofar as the PubCo board of directors is not designated by the PubCo general meeting, pre -emptiverights may be limited or excluded by a resolution of the PubCo general meeting. The PubCo general meeting shall, in addition to the PubCo 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. 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 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