Company: NCEL
Filing Date: 2025-06-23
Form Type: F-4/A
Source: 0001213900-25-056787
Chunk: 491

Company: NewcelX Ltd.
Filing Date: 2025-06-23
Form: F-4/A
Chunk 491
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 and should not be regarded as such. The description is qualified in its entirety by reference to the complete text of the articles of association, which are attached as Annex D to this proxy statement/prospectus. You are urged to read the full text of the articles of association. The following description of the material terms of the securities of NLS following the Merger includes a summary of specified provisions of the NLS articles of association, as amended, that will be in effect upon completion of the transaction This description is qualified by reference to the NLS articles of association, as amended, as will be in effect upon completion of the transactions, which will be substantially in the form attached to this proxy statement/prospectus as Annex D and which is incorporated in this proxy statement/prospectus by reference. General NLS is incorporated as a share corporation (Aktiengesellschaft) organized under the laws 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 178,738.14 divided into 4,908,034 fully paid -inregistered shares (Common Shares) and 1,249,904 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. Share Classes The articles of association provide for three different classes of NLS shares; Common Shares, Preferred Shares and participation certificates (preferred participation certificates), each with a nominal value of CHF 0.03. Each Common Share and Preferred Share will carry one vote in general meetings of NLS, and the Common Shares as well as the Preferred Shares will be listed on the Nasdaq. Ordinary Capital Increase, Capital Band and Conditional Share Capital Under Swiss law, we may increase our share capital (Aktienkapital) with a resolution of the shareholders’ meeting (ordinary capital increase) that must be carried out by the NLS Board within six months in order to become effective. The amount by which