Company: NCEL
Filing Date: 2025-06-23
Form Type: F-4/A
Source: 0001213900-25-056787
Chunk: 494

Company: NewcelX Ltd.
Filing Date: 2025-06-23
Form: F-4/A
Chunk 494
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 3.for the purpose of national or international offerings of shares in order to broaden NLS’s share -holderbase or in order to increase the free float or to meet applicable listing requirements; or 4.if the issue price of the new shares is determined by reference to the market price; or 5.for raising capital in a fast and flexible manner which could only be achieved with difficulty without excluding the pre -emptiverights of shareholders; or 6.for the acquisition of companies, parts of companies, participations, products, intellectual property or licenses, or for investment projects or for the financing or refinancing of such transactions through a placement of shares; or 7.for purposes of the participation of a strategic partner or employees (including members of the management and the NLS Board) and advisors of NLS and/or its subsidiaries; or 8.for the conversion of loans and similar debt obligations of NLS. 297 To affect any capital increase based on its capital band, a company will have to follow the relevant procedures under Swiss law. In particular, the NLS Board will have to issue a capital increase report ( Kapitalerhöhungsbericht), approve a notarized confirmation resolution ( Feststellungsbeschluss) on the capital increase and the articles of association, and obtain (i) duly executed subscription form(s) covering the subscription of the relevant number of new shares, (ii) a report of an audit firm relating to the withdrawal of the pre -emptiverights, as well as (iii) a banking confirmation confirming the payment of the aggregate nominal value of the respective number of new shares to a special Swiss bank account, all in accordance with Swiss law. The NLS Board will subsequently have to file the relevant documentation accompanied by an application form with the competent commercial register. Any issuance of NLS Common Shares based on such filing(s) is subject to the recording of the respective capital increase(s) in the commercial register in accordance with Swiss law and its publication in the electronic Swiss Official Gazette of Commerce. The authorization to restrict or exclude the pre -emptiverights is limited to the above listed items and exclusively linked to the particular available capital band set out in the articles of association. If the period to increase NLS’s share capital within the capital band lapses without having been used by the NLS Board, the authorization to restrict or exclude the pre -emptiverights lapses simultaneously with such capital. Conditional Share Capital Conditional Share Capital for Shareholders’ Options As per our current version of the articles of association (after