Company: NCEL
Filing Date: 2025-07-29
Form Type: F-4/A
Source: 0001213900-25-068765
Chunk: 36

Company: NewcelX Ltd.
Filing Date: 2025-07-29
Form: F-4/A
Chunk 36
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, and with a par value of CHF 0.003 at an issue price of CHF 0.003 per share or PPC and contribution of 100% of the nominal value (fully paid up) in cash, whereby the preemptive rights of existing shareholders are excluded to allow for the reverse split as set out below and therefore to be allocated by the Board of Directors to allow a proper reverse split; •to combine ( zusammenlegen) the 4,908,040 registered NLS Common Shares, par value CHF 0.003 existing at the effectiveness of the immediately preceding capital increase, each into 245,402 registered Common Shares par value CHF 0.06 each, the 1,249,940 registered Preferred Shares, par value CHF 0.003 each, existing at the effectiveness of the immediately preceding capital increase) into 62,497 registered Preferred Shares, par value CHF 0.06 each, and the 606,480 registered PPCs,

par value CHF 0.003 each, existing at the effectiveness of the immediately preceding capital increase into 30,324 registered PPC, par value CHF 0.06 each; and to amend articles Article 3 (Share Capital) paragraph 1 and Article 3d (Participation Capital) paragraph 1 of the Articles as follows:

| “Art. 3 — Aktienkapital, Aktien                                                                                                                                                                                                                 
 Das Aktienkapital der Gesellschaft beträgt CHF 18‘473.94 und ist eingeteilt in 245‘402 Namenaktien (Stammaktien) zu je CHF 0.06 Nennwert und 62‘497 Namenaktien (Vorzugsaktien) zu je CHF 0.06 Nennwert. Die Aktien sind vollständig liberiert. 
 […]                                                                                                                                                                                                                                             |     | Art. 3 — Share Capital, Shares                                                                                                                                                                                                                                                     
 The share capital of the Company amounts to CHF 18,473.94 and is divided into 245,402 registered shares (common shares) with a nominal value of CHF 0.06 each and 62,497 registered shares (preferred shares) with a nominal value of CHF 0.06 each. The shares are fully paid-in. 
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| “Art. 3d — Partizipationskapital                                                                                                                                                                                                                |     | Art. 3d — Participation Capital                                                                                                                                                                                                                                                    |
| Das Partizip