Company: NKLR
Filing Date: 2025-09-16
Form Type: 424B3
Source: 0001213900-25-087981
Chunk: 707

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-16
Form: 424B3
Chunk 707
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 simple majority of the votes cast, representing at least one/third (1/3) of the issued capital of the Company. If the nomination comprises one (1) candidate for a vacancy, a resolution concerning the nomination shall result in the appointment of the candidate, unless the nomination is overruled. If the binding nomination for appointment of a Director is overruled, a new binding nomination may be made. A Director shall be appointed for a maximum period of one (1) year, provided that his term of office shall lapse immediately after the close of the annual General Meeting held in the year after his appointment. A Director may be reappointed with due observance of the preceding sentence. A Non -ExecutiveDirector may be in office for a period not exceeding twelve (12) years, which period may or may not be interrupted, unless at the proposal of the Board the General Meeting resolves otherwise. The General Meeting may at all times suspend or dismiss any Director. A resolution of the General Meeting to suspend or dismiss a Director other than at the proposal of the Board requires a two -thirds(2/3) majority of the votes cast. The Board may at all times suspend an Executive Director. A suspension may be extended one or more times, but may not last longer than three (3) months in aggregate. If at the end of that period, no decision has been taken on termination of the suspension or on dismissal, the suspension shall end. A suspension can be terminated by the General Meeting at any time. Board: vacancy or inability If the seat of an Executive Director is vacant or upon the inability of an Executive Director, the remaining Executive Directors shall temporarily be entrusted with the executive management of the Company, provided that the Board may provide for a temporary replacement. If the seats of all Executive Directors are vacant or upon the inability of all Executive Directors, the executive management of the Company shall temporarily be entrusted to the Non -ExecutiveDirectors, provided that the Board may provide for one or more temporary replacements. If the seat of a Non -ExecutiveDirector is vacant or upon inability of a Non -ExecutiveDirector, the remaining Non -ExecutiveDirectors shall temporarily be entrusted with the performance of the duties and the exercise of the authorities of that Non -ExecutiveDirector, provided that the Board may provide for a temporary replacement. If the seats of all Non -ExecutiveDirectors are vacant or upon inability of all Non -ExecutiveDirectors, the General Meeting shall be authorized to temporarily entrust the performance of the duties and the exercise of the authorities of