Company: NCEL
Filing Date: 2025-09-03
Form Type: F-4/A
Source: 0001213900-25-084157
Chunk: 537

Company: NewcelX Ltd.
Filing Date: 2025-09-03
Form: F-4/A
Chunk 537
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 been made on the basis of false information. We may give the relevant shareholder or nominee the opportunity, in advance, to be heard. The relevant shareholder or nominee is to be informed without delay about the deletion. Our share register, in relation to shares registered with Nasdaq, is currently kept by VStock Transfer LLC, which acts as transfer agent and registrar. The share register maintained by VStock Transfer LLC reflects only record owners of our NLS Common Shares. NLS maintains a share register itself for all shares (including Preferred Participation Certificates) not registered with Nasdaq. Shareholders’ Meeting Meetings and Powers The shareholders’ meeting is our supreme corporate body. Under Swiss law, an ordinary shareholders’ meeting must be called on an annual basis and we may hold extraordinary general meetings of shareholders in addition to any ordinary shareholders’ meeting. Under Swiss law and article 9 of the articles of association, an ordinary shareholders’ meeting must be held annually within six months after the end of NLS’s financial year (i.e., on or before the 30 thday of June). The following (non -exhaustive) powers are vested exclusively in the shareholders’ meeting: •adopting and amending our articles of association; •electing the members of the NLS Board, the chairman of the NLS Board, the members of the compensation, nomination and governance committee, the auditors and the independent proxy holder (a person annually elected by the shareholders’ meeting and who may represent our shareholders at a shareholders’ meeting as a proxy solicitor); •approving the annual report, the annual statutory financial statements and the consolidated financial statements, and deciding on the allocation of profits as shown on the balance sheet, in particular with regard to dividends and bonus payments to members of the NLS Board; •approving the compensation of members of the NLS Board and executive management, which under Swiss law is not necessarily limited to the executive officers; •discharging the members of the NLS Board and executive management from liability with respect to their tenure in the previous financial year; •dissolving NLS with or without liquidation; and •deciding matters reserved to the shareholders’ meeting by law or our articles of association or that are presented to it by the NLS Board. An extraordinary shareholders’ meeting may be called by a resolution of the NLS Board or, under certain circumstances, by our auditor, liquidator or bondholder (or the representatives of convertible bondholders), if any. In addition, in accordance with Swiss law, the NLS Board