Company: NCEL
Filing Date: 2025-09-10
Form Type: 424B3
Source: 0001213900-25-086600
Chunk: 532

Company: NewcelX Ltd.
Filing Date: 2025-09-10
Form: 424B3
Chunk 532
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 another’s property short of the destruction or waste of its substance), who are entered in our share register at cut -offdate determined by the NLS Board, as authorized by our articles of association and Swiss law. Those entitled to vote in the shareholders’ meeting may be represented by (i) the independent proxy, who is elected annually by the shareholders’ meeting until the end of the following annual general meeting and may be re -elected; or (ii) a third person (who does not need to be a shareholder) with written authorization to act as proxy or the shareholder’s legal representative. The chairperson of the NLS Board has the power to decide whether to recognize a power of attorney. If NLS does not have an independent proxy or is unable to attend, the NLS Board shall appoint the independent proxy for the next shareholders’ meeting. Inspection of Books and Records The annual report and the auditors’ report shall be made available for inspection by the shareholders at the latest 20 days prior to the annual general meeting. Each shareholder may demand an immediate delivery of these documents. The notice to the shareholders must refer to this right. Under Swiss law, a shareholder may also, upon request submitted to NLS, inspect the minutes of shareholders’ meetings. Under Swiss law, each shareholder may, at the shareholders’ meeting, request information from the NLS Board on the affairs of the company or from the external auditor on the methods and results of its audit. The NLS Board must grant the inspection insofar as it is necessary for the exercise of shareholders’ rights and the disclosure would not reveal confidential business secrets or infringe other protected interests. Upon inspection of the books, the shareholders may make notes. Under Swiss law, 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. Shareholders representing at least 5 percent of the share capital or votes have the right to inspect the company’s 307 books and correspondence. The NLS Board must grant the inspection insofar as it is necessary for the exercise of shareholders’ rights and the disclosure would not reveal confidential business secrets or infringe other protected interests. Upon inspection of the books, the shareholders may make notes. Special Investigation If the shareholders’ inspection and information rights, as outlined above, prove to be insufficient in the judgment of the shareholder, any shareholder may propose to the shareholders’ meeting that specific facts be examined in a special investigation. If the