Company: NKLR
Filing Date: 2025-09-16
Form Type: 424B3
Source: 0001213900-25-087981
Chunk: 398

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-16
Form: 424B3
Chunk 398
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 the senior internal auditor, annual assessment of the way in which the internal audit function fulfils its responsibility and approving the audit plan drawn up by the internal audit function, ensuring compliance with legislation and regulations and the corporate governance structure of PubCo, publishing the corporate structure of PubCo and any other information required under the Dutch Civil Code. The PubCo board of directors may allocate its duties and powers among the PubCo directors and the committees of the PubCo board of directors in accordance with the PubCo board regulations or otherwise in writing. The PubCo executive directors will primarily be responsible for all day -to -dayoperations of PubCo. The PubCo non -executivedirectors will, among others, supervise (i) the PubCo executive directors’ policy and performance of duties and (ii) PubCo’s general affairs and its business, and will render advice and direction to the PubCo executive directors. The PubCo non -executivedirectors will furthermore perform any duties allocated to them under or pursuant to Dutch law or the PubCo Articles of Association. The PubCo executive directors will timely provide the PubCo non -executivedirectors will the information they need to carry out their duties. The PubCo board of directors may further allocate its duties and powers among the directors pursuant to the PubCo board regulations or otherwise in writing, provided that the following duties and powers may not be allocated to the executive directors: •supervising the performance of the PubCo executive directors; •making a nomination for the appointment of PubCo directors, as set out in the PubCo Articles of Association; •determining a PubCo executive director’s remuneration; and •instructing an auditor, if the PubCo general meeting fails to do so. The PubCo board of directors may determine pursuant to the PubCo board regulations or otherwise in writing that one or more PubCo directors can lawfully adopt resolutions concerning matters belonging to their duties within the meaning of Section 2:129a(3) of the Dutch Civil Code. 213 Each director has a duty to PubCo to properly perform its duties. In the performance of their tasks, the directors shall be guided by the interests of PubCo and the enterprise connected with it. Under Dutch law, the interests of PubCo and the enterprise connected with it extend to the interests of all stakeholders, such as shareholders, creditors, employees, customers and suppliers. The PubCo board of directors shall designate a non -executivedirector as chairperson of the board of