Company: NKLR
Filing Date: 2025-09-03
Form Type: S-4/A
Source: 0001213900-25-084087
Chunk: 706

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-03
Form: S-4/A
Chunk 706
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 of the Company and (iii) holders of a right to subscribe for Ordinary Shares granted in accordance with Article 8.3 may be paid -upat the expense of the reserves of the Company, notwithstanding the provisions of Article 35. The Board may perform legal acts as referred to in Section 2:94 DCC without the prior approval of the General Meeting. CHAPTER IV — OWN SHARES AND CAPITAL REDUCTION Share repurchase and disposal of Shares The Company may repurchase fully paid -upShares (i) for no consideration or (ii) against consideration if and insofar as the Board has been authorized thereto by the General Meeting for a specific period and with due observance of applicable statutory provisions. The General Meeting shall determine in its authorization how many Shares the Company may repurchase, in what manner and at what price range. The authorization by the General Meeting is not required if the Company repurchases fully paid -upShares for the purpose of transferring these Shares to employees of the Company or a Group Company under any applicable equity compensation plan, provided that those Shares are quoted on an official list of a stock exchange. Any disposal of Shares by the Company shall require a resolution of the Board. Such resolution shall also stipulate any conditions of the disposal. Capital reduction The General Meeting may only at the proposal of the Board resolve to reduce the Company’s issued capital by (i) reducing the nominal value of Shares through amendment of the Articles of Association or (ii) cancelling Shares held by the Company itself. Annex F-5 A resolution of the General Meeting to reduce the Company’s issued capital, shall require a majority of at least two -thirds(2/3) of the votes cast if less than half of the issued capital of the Company is represented at the General Meeting. A resolution of the General Meeting to reduce the Company’s issued capital by cancelling all Preferred Shares, shall require a prior or simultaneous approval by the Class Meeting Preferred Shares. If the resolution of the General Meeting to reduce the Company’s issued capital by reducing the nominal value of Shares through amendment of these Articles of Association, as referred to above, is detrimental to the rights of holders of a specific class of Shares, the validity of such resolution of the General Meeting requires a prior or simultaneous approval by the group of holders of such class of Shares. CHAPTER V — TRANSFER OF SHARES Transfer of Shares The transfer of Shares shall require a deed executed for that purpose and, save in the event the Company itself is a party to such legal act, written acknowledgement by the Company of the