Company: NKLR
Filing Date: 2025-07-15
Form Type: S-4/A
Source: 0001213900-25-063846
Chunk: 381

Company: Terra Innovatum Global N.V.
Filing Date: 2025-07-15
Form: S-4/A
Chunk 381
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 amount permitted shall automatically transfer to the directors jointly at the end of the last day of such three -yearperiod. Each director shall be jointly and severally liable to compensate PubCo for the value of the PubCo shares at such time, with interest at the statutory rate thereon from such time. The same applies to the acquisition of PubCo shares for employees of PubCo under any applicable equity compensation plan, provided that those PubCo shares are quoted on an official list of a stock exchange and held by PubCo for more than 1 year after acquisition thereof. PubCo cannot derive any right to any distribution from PubCo shares, or voting rights attached to PubCo shares acquired by it. The PubCo general meeting will adopt a resolution prior to the Closing to authorize the PubCo board of directors for a period of 18 months from the Closing, to repurchase PubCo Ordinary Shares representing up toof PubCo’s issued and outstanding share capital at the time of the repurchase. Reduction of Share Capital The PubCo general meeting may resolve to reduce PubCo’s issued and outstanding share capital by reducing the nominal value of shares through amendment of the PubCo Articles of Association, cancelling shares held by the Company itself and cancelling all PubCo Preferred Shares without repayment of their nominal value. A resolution to cancel all issued PubCo Preferred Shares will be subject to the approval of the meeting of holders of PubCo Preferred Shares. Upon the cancellation of all PubCo Preferred Shares, the aggregate nominal value of the PubCo Preferred Shares will be added to the Special Capital Reserve. A resolution of the PubCo general meeting to reduce the share capital will require a majority of at least two -thirdsof the votes cast at a PubCo general meeting if less than half of the issued share capital is represented at the meeting. If half or more of the issued share capital is represented at the meeting, this resolution will be adopted with a simple majority of the votes cast. 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 Ordinary Shares are, in principle, freely transferable. A transfer of one or more PubCo Preferred Shares is subject to transfer restrictions and can only be effected with due observance of the provisions set out in the PubCo Articles of Association. 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