Company: NKLR
Filing Date: 2025-09-11
Form Type: S-4/A
Source: 0001213900-25-086741
Chunk: 706

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-11
Form: S-4/A
Chunk 706
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 Ordinary Shares in the ratio as set out in Article 7.1. The Conversion Request shall be made in writing and shall specify the number and numbering of Preferred Shares to be converted. The conversion of one or more Preferred Shares will only take effect upon the issuance by the Board of a confirmation that the contractual conversion conditions as included in the BCA are met ( Conversion Confirmation). The conversion of a Preferred Share shall take place as of the date of the issuance of a Conversion Confirmation, or on such later date as the Board shall indicate in the Conversion Confirmation. Upon the conversion of a Preferred Share, a proportionate part of the Special Dividend Reserve attached to that Preferred Share will be reallocated to the respective reserve(s) attached to the Ordinary Shares that the Preferred Share is being converted into. Issuance of Shares Shares shall be issued pursuant to a resolution of the Board if the Board has been designated thereto by the General Meeting for a specific period and with due observance of applicable statutory provisions. Such designation by the General Meeting must state the number of Shares that may be issued. 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 Unless otherwise stipulated at its grant, the designation may not be withdrawn.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 Board is not designated by the General Meeting, Shares shall be issued pursuant to a resolution of the General Meeting. The General Meeting shall, in addition to the Board, remain authorized to issue Shares if such is specifically stipulated in the resolution authorizing the Board to issue Shares as described in Article 8.1. The Articles 8.1 and 8.2 shall apply by analogy to the granting of rights to subscribe for Shares, but shall not apply to an issue of Shares to a person exercising a previously granted right to subscribe for Shares. If the resolution of the General Meeting to issue Shares or to designate the authority to issue Shares to the Board as referred to in Article 8.1 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. A resolution of the General Meeting as referred to in this Article 7 can only be adopted at the proposal of the Board. Pre-emptive rights Each holder of Ordinary Shares shall have a pre -emptiveright on any issuance of Ordinary Shares in proportion to the aggregate amount of its Ordinary Shares. This pre -emptiveright does not apply to: (a)Ordinary