Company: NKLR
Filing Date: 2025-09-11
Form Type: S-4/A
Source: 0001213900-25-086741
Chunk: 402

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-11
Form: S-4/A
Chunk 402
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 issued share capital is represented at the meeting, this resolution will be adopted with a simple majority of the votes cast. 211 In addition, Dutch law contains detailed provisions regarding the reduction of capital. A resolution to reduce the issued and outstanding share capital shall not take effect before a two months creditor opposition period has lapsed. Transfer of Shares PubCo shares are, in principle, freely transferable. However, a transfer of one or more PubCo Preferred Shares is subject to contractual transfer restrictions and can only be effected with due observance of such contractual arrangements as set out in an agreement to be entered inter aliaby and between the holders of PubCo Preferred Shares. In accordance with the provisions of Dutch law and the PubCo Articles of Association, the transfer of PubCo shares or creation of a right of pledge or right of usufruct thereon requires a deed executed for that purpose and, save in the event PubCo itself is a party to such legal act, written acknowledgement by PubCo of the transfer. Service of notice of the deed or of a certified notarial copy or extract of that deed on PubCo will be the equivalent of such acknowledgement. PubCo shares that have been entered into the electronic book -entrysystem will be registered in the name of Cede & Co as nominee of DTC, and transfer of beneficial entitlements in shares held in the electronic book -entrysystem will be effected by electronic bookings. The above -mentionedrequirements applicable to a transfer of the shares do not apply to the trading of such beneficial entitlements in shares. No Liability to Further Capital Calls All of the outstanding PubCo Ordinary Shares will be fully paid -upand non -assessable. Discriminating Provisions There are no provisions in the PubCo Articles of Association that discriminate against a shareholder because of its ownership of a certain number of shares. Dividends and Other Distributions Pursuant to Dutch law and the PubCo Articles of Association, the distribution of dividends will take place following the adoption of the annual accounts, from which PubCo will determine whether such distribution is permitted. PubCo may make distributions to its shareholders, whether from profits or from PubCo’s freely distributable reserves, only insofar as PubCo’s shareholders’ equity exceeds the sum of the paid -upand called -upshare capital plus any reserves to be maintained by Dutch law or the PubCo Articles of Association. The PubCo board of directors may resolve to reserve the profits or part of the profits, with due observance of PubCo’s policy on reserves and dividends. Any