Company: NCEL
Filing Date: 2025-03-03
Form Type: F-4/A
Source: 0001213900-25-018981
Chunk: 372

Company: NewcelX Ltd.
Filing Date: 2025-03-03
Form: F-4/A
Chunk 372
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 of Switzerland in accordance with articles 620 et seqq. of the CO with its registered office located at The Circle6, 8058 Zurich, Switzerland, registration number CHE -447.067.367. Neither the articles of association nor the operation of law limit the duration of NLS. Capital Structure of the NLS Issued Share Capital As of the date of this proxy statement/prospectus, NLS’s share capital is CHF 142,374.51 divided into 4,508,034 fully paid -inregistered shares (Common Shares) and 37,783 fully paid -inregistered shares (Preferred Shares), each with a nominal value of CHF 0.03 and a participation capital (non -votingcapital) of CHF 18’193.56, divided into 606,452 fully paid -inparticipation certificates (preferred participation certificates), with a nominal value of CHF 0.03 each. Effective as of December30, 2024, NLS entered into a Warehousing Agreement, or the Warehousing Agreement, with Mr.Ronald Hafner, the Chairman of NLS, pursuant to which NLS sold to Mr.Hafner 390,255 preferred shares, nominal value CHF 0.8 (later changed to nominal value CHF 0.03), and 306,477 preferred participation certificates, nominal value CHF 0.8 (later changed to nominal value CHF 0.03), or the Warehouse Securities, with an undertaking and a right of NLS to repurchase the Warehouse Securities under a put option agreement given to Mr.Hafner, and, respectively, a call option given to NLS, each at their option and sole discretion to repurchase all or part of the Warehouse Securities by NLS from Mr.Hafner. NLS and Mr.Hafner further entered into an Addendum to the Warehousing Agreement dated January8, 2025, and an Amendment to the Warehousing Agreement dated February12, 2025. The Warehouse Securities do not bear voting rights. As of March28, 2025, Mr.Hafner holds 390,255 preferred shares and 477 preferred participation certificates under the Warehousing Agreement. NLS and Mr.Hafner have agreed, in principle, to terminate the Warehousing Agreement and intend to execute a termination of that agreement. Share Classes The articles of association provide for three different classes of NLS shares; Common Shares, Preferred Shares and Preferred Non -VotingShares, each