Company: NCEL
Filing Date: 2025-07-29
Form Type: F-4/A
Source: 0001213900-25-068765
Chunk: 14

Company: NewcelX Ltd.
Filing Date: 2025-07-29
Form: F-4/A
Chunk 14
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 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. 
 […]                                                                                                                                                                                                                                                                                |
| “Art. 3d — Partizipationskapital                                                                                                                                                                                                                |     | Art. 3d — Participation Capital                                                                                                                                                                                                                                                    |
| Das Partizipationskapital beträgt CHF 1‘819.44 und ist eingeteilt in 30‘324 Namenpartizipationsscheine (Vorzugspartizipationsscheine) mit einem Nennwert von je CHF 0.06. Das Partizipationskapital ist voll einbezahlt.                        
 […]                                                                                                                                                                                                                                             |     | The participation capital amounts to CHF 1,819.44 and is divided into 30,324 registered participation certificates (preferred participation certificates) with a nominal value of CHF 0.06 each. The participation capital is fully paid in.                                       
 […]”                                                                                                                                                                                                                                                                               |

•to increase the Company’s share capital by means of an ordinary capital increase as follows: (i)Nominal amount by which the share capital is to be increased: minimum of CHF 120,000 and maximum of CHF 240.000. (ii)Amount of contributions to be made thereon: 100% of the par value (fully paid -up). (iii)The number, par value and type of newly issued shares as well as any preferential rights attached to