Terra Innovatum Global N.V. filed a definitive proxy statement on October 27, 2026, convening its 2026 Annual General Meeting of Shareholders for November 16, 2026, at 2:00 p.m. Central European Time at the Sheraton Amsterdam Airport Hotel and Conference Center in the Netherlands.

Key Highlights

  • Meeting date and location: The AGM is scheduled for November 16, 2026, at the Sheraton Amsterdam Airport Hotel and Conference Center, Netherlands, with a simultaneous virtual attendance option.
  • Record date: October 19, 2026 is the record date; shareholders listed as of that date may attend and vote regardless of subsequent changes.
  • Voting deadline: Advance votes must be received by 23:59 Eastern Time on November 12, 2026 (05:59 Central European Time on November 13, 2026).
  • Director slate: The ballot includes reappointment of Alessandro Petruzzi and Massimo Morichi as executive directors, plus first-time appointments of Katherine Crocker Williams as executive director and four new non-executive directors.
  • Auditor change proposed: Shareholders are asked to vote on withdrawing the Dutch audit engagement of KPMG Accountants N.V. as external Dutch auditor for the financial year ending 2025.
  • Share voting rights: Each ordinary share carries one vote per item; each preferred share carries 10,000 votes per item.
  • Board recommendation: The Board unanimously recommends a "FOR" vote on all voting items, according to the filing.

AGM Agenda: Director Appointments, Audit Change, and Remuneration Policy at Terra Innovatum

Terra Innovatum Global N.V., a public limited liability company incorporated under Dutch law with its official seat in Amsterdam and registered with the Dutch trade register under number 98523554, filed its 2026 definitive proxy statement dated October 26, 2026. The company is listed on NASDAQ:NKLR and describes itself in the filing as convening a meeting to address several governance and financial year 2025 matters. Proxy materials were made available to shareholders on or about October 26, 2026, according to the filing.

The agenda covers six substantive proposal areas. Under Proposal 1, shareholders will discuss and vote on matters related to the financial year 2025, including extending the period for preparing annual accounts as referenced in Section 2:101 of the Dutch Civil Code, discharging directors from liability for 2025 duties, and formally adopting the 2025 annual accounts. Proposal 2 addresses seven individual director appointments or reappointments, including reappointment of Chief Executive Officer Alessandro Petruzzi. Proposals 3 and 4 concern equity-based remuneration criteria and an amendment to the company's remuneration policy, respectively.

Proposal 5 asks shareholders to authorize the Board to acquire shares in the company's own capital. Proposal 6 seeks approval to withdraw KPMG Accountants N.V. from its Dutch audit engagement for the financial year ending 2025, a notable governance item. The filing notes that the 2025 Annual Report, including the Form 10-K for the fiscal year ended December 31, 2025, is part of the proxy materials package. Registration for in-person or virtual AGM attendance required shareholders to register no later than November 12, 2026, using a 16-digit control number. Beneficial Owners attending virtually are not required to provide a legal proxy, the filing states.

What Was Disclosed

Terra Innovatum Global N.V. filed a definitive proxy statement covering its 2026 AGM agenda, which includes financial year 2025 account adoption, seven director appointment votes, remuneration policy changes, a share repurchase authorization, and the proposed withdrawal of KPMG as the company's Dutch external auditor.