Company: NCEL
Filing Date: 2025-09-25
Form Type: F-1
Source: 0001213900-25-091697
Chunk: 45

Company: NewcelX Ltd.
Filing Date: 2025-09-25
Form: F-1
Chunk 45
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by the capital reduction, provided the creditors request it to do so within 30 days of publication in the Swiss Official Gazette of Commerce.
The obligation to secure claims lapses if the company meets the claim or proves that there is no risk that the claim will not be met as
a result of reducing the share capital. If the audit confirmation is available, it may be presumed that there is no risk that the claim
will not be met.

Our board of directors determines
the date on which the dividend entitlement starts. Dividends are usually due and payable shortly after the shareholders have passed the
resolution approving the payment; however, the shareholders, upon request of the board of directors, may resolve at the general meeting
of shareholders to defer the due date of the dividend payments (e.g., in quarterly or other installments).

Transfer of Shares

Shares in uncertificated form
(Wertrechte) may only be transferred by way of assignment. Shares that constitute intermediated securities (Bucheffekten)
may only be transferred when a credit of the relevant intermediated securities to the acquirer’s securities account is made in accordance
with the relevant provisions of the FISA.

Voting rights may be exercised
only after a shareholder has been entered in our share register (Aktienbuch) with his, her or its name and address (in the case
of legal entities, the registered office) as a shareholder with voting rights. Any acquirer of our shares who is not registered in our
share register as a shareholder with voting rights will, assuming the acquirer holds our shares as of the record date, still be entitled
to dividends and other rights with financial value with respect to such shares.

Inspection of Books and Records

Under the CO, a shareholder
has a right to inspect our share register with respect to his own shares and otherwise to the extent necessary to exercise his shareholder
rights. No other person has a right to inspect our share register. Our books and correspondence may be inspected with the express authorization
of the general meeting of shareholders or by resolution of the board of directors and subject to the safeguarding of our business secrets.

If the shareholders’
inspection rights, as outlined above, prove to be insufficient in the judgment of the shareholder, then any shareholder may propose to
the general meeting of shareholders that specific facts be examined by a special audit in a special investigation. If the general meeting
of shareholders approves the proposal, a company or any shareholder may, within 30 calendar days after the general meeting of