Company: NKLR
Filing Date: 2025-09-03
Form Type: S-4/A
Source: 0001213900-25-084087
Chunk: 398

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-03
Form: S-4/A
Chunk 398
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 of such confirmation by the PubCo board of directors, or on such later date as the PubCo board of directors shall indicate in the respective confirmation. 209 Upon the conversion of a PubCo Preferred Share, a proportionate part of the special dividend reserve as maintained by PubCo attached to that PubCo Preferred Share, will be reallocated to the respective reserve(s) attached to the PubCo Ordinary Shares that the PubCo Preferred Share is being converted into. Issuance of Shares Based on the PubCo Articles of Association, PubCo Ordinary Shares and PubCo Preferred Shares shall be issued or rights to subscribe for PubCo shares may be granted pursuant to a resolution of the PubCo board of directors if the board of directors has been designated thereto by the PubCo general meeting for a specific period and with due observance of applicable statutory provisions. Designation by resolution of the PubCo general meeting cannot be withdrawn unless determined otherwise at the time of designation. The scope and duration of PubCo’s board of directors authority to issue PubCo shares or grant rights to subscribe for PubCo shares (such as granting stock options) will determined by a resolution of PubCo’s general meeting and relates, at the most, to all unissued shares in PubCo’s authorized capital on the date on which the PubCo’s board of directors resolves to issue PubCo shares or grant rights to subscribe for PubCo shares. The duration of this authority may not exceed a period of five years. Designation of the PubCo’s board of directors as the body authorized to issue PubCo shares or grant rights to subscribe for PubCo shares may be extended by a resolution of PubCo’s general meeting for a period not exceeding five years in each case. The number of PubCo shares that may be issued or rights to subscribe for PubCo shares that may be granted by PubCo’s board of directors is determined at the time of designation. If and insofar as the PubCo board of directors is not designated by the PubCo general meeting, PubCo shares shall be issued pursuant to a resolution of the PubCo general meeting. No resolution of PubCo’s general meeting or resolution of the PubCo’s board of directors is required to issue PubCo shares pursuant to the exercise of a previously granted right to subscribe for PubCo shares. The PubCo general meeting will adopt a resolution prior to the Closing pursuant to which the PubCo’s board of directors will be authorized, for a period of five years from the date of the Closing, to issue PubCo Ordinary Shares and PubCo