Company: NKLR
Filing Date: 2025-06-26
Form Type: S-4/A
Source: 0001213900-25-058019
Chunk: 383

Company: Terra Innovatum Global N.V.
Filing Date: 2025-06-26
Form: S-4/A
Chunk 383
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 be invoked only once for any given general meeting and shall not apply: (a) in respect of a matter for which a response period has been previously invoked; or (b) if a shareholder holds at least 75% of PubCo’s issued share capital as a consequence of a successful public bid. The response period may also be invoked in response to shareholders or others with meeting rights under Dutch law requesting that a PubCo general meeting be convened, as described above. In addition, a statutory response time, similar to the aforementioned response time under the DCGC, but with a maximum of 250 days applies in the Netherlands. According to this statutory rule, the cooling -offperiod could be invoked by the PubCo board of directors in the event: •shareholders, using either their shareholder proposal right or their right to request a PubCo general meeting, propose an agenda item for the PubCo general meeting to dismiss, suspend or appoint a PubCo director (or to amend any provision in the PubCo Articles of Association dealing with those matters); or •a public offer for PubCo has been announced or made without agreement having been reached with PubCo on such offer, provided, in each case, that in the opinion of the PubCo board of directors such proposal or offer materially conflicts with the interests of PubCo and its business. The cooling -offperiod, if invoked, ends upon the earliest of the following events: •the expiration of 250 days from: •in case of shareholders using their shareholder proposal right, the day after the deadline for making such proposal for the next PubCo general meeting has expired; •in case of shareholders using their right to request a PubCo general meeting, the day when they obtain court authorization to do so; or •in case of a public offer as described above being made without agreement having been reached with PubCo on such offer, the first following day; 201 •the day after a public offer without agreement having been reached with PubCo on such offer, having been declared unconditional; or •the PubCo board of directors deciding to end the cooling -offperiod earlier. In addition, one or more shareholders that may (jointly) exercise the shareholder proposal right at the time that the cooling -offperiod is invoked, may request the Enterprise Chamber ( Ondernemingskamer) of the Amsterdam Court of Appeals ( Gerechtshof Amsterdam) for early termination of the cooling -offperiod. The Enterprise Chamber must rule in favor of the request if the shareholders can demonstrate that: •