Company: NCEL
Filing Date: 2025-07-18
Form Type: F-4/A
Source: 0001213900-25-065783
Chunk: 537

Company: NewcelX Ltd.
Filing Date: 2025-07-18
Form: F-4/A
Chunk 537
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 currently the Swiss Official Gazette of Commerce. If NLS is aware of the names and addresses of all shareholders, shareholders may also be informed by letter, facsimile or electronic mail. The notice of a shareholders’ meeting must state the items on the agenda, the proposals to be acted upon and, in case of elections, the names of the nominated candidates. A resolution may not be passed at a shareholders’ meeting without proper notice. This limitation does not apply to proposals to convene an extraordinary shareholders’ meeting, the initiating of a special investigation or the election of an external auditor upon request of a shareholder. No previous notification is required for proposals concerning items included in the agenda or for debates that do not result in a vote. The notice period for a shareholders’ meeting may be waived if all shareholders are present or represented at such meeting (Universalversammlung). Agenda Requests Pursuant to Swiss law, one or more shareholders whose combined shareholdings represent at least 0.5 percent of the share capital or votes, may request that an item be included in the agenda for a shareholders’ meeting. The shareholder’s request must be received by NLS at least 30 calendar days in advance of the meeting. The request must be made in writing and state the matters to be discussed and the motions to be brought before the general meeting of shareholders in accordance with article 9 of the articles of association. In accordance with Swiss law, a business report, compensation report (as prepared by our NLS Board) and an auditor’s report must be made available for inspection by the shareholders at our registered office no later than 20 days prior to the ordinary shareholders’ meeting. Shareholders of record are notified of this in writing. Voting and Quorum Requirements Shareholder resolutions and elections (including elections of members of the NLS Board) require a Simple Majority Vote, unless otherwise stipulated by law. A resolution of the general meeting of the shareholders passed by a Supermajority Vote is required for: •any amendment of the company’s objectives; •the consolidation of shares, insofar as this does not require the consent of all shareholders concerned; •the introduction of shares with preferential voting rights; •any restriction on the transferability of registered shares; •creating of capital band or conditional share capital; •a capital increase funded by equity, against contributions in kind or for the purpose of funding acquisitions in kind and the granting of special privileges; •the conversion of participation certificates into shares; •any restriction or cancellation of the subscription right (i.e., pre