Company: NCEL
Filing Date: 2025-06-09
Form Type: F-4/A
Source: 0001213900-25-052354
Chunk: 491

Company: NewcelX Ltd.
Filing Date: 2025-06-09
Form: F-4/A
Chunk 491
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 a nominal value of CHF 0.03. Increases in partial amounts are permitted. The Board determines the timing, issue price, the type of contributions and the date on which the dividend entitlement commences. The Board may allow the pre -emptiverights that have not been exercised to expire, or it may place such shares or the pre -emptiverights which have not been exercised, at market conditions or use them otherwise in the interest of NLS. Such increase of the share capital is (i) by means of an offering underwritten by a financial institution, a syndicate of financial institutions or another third party, followed by an offer to the then -existingshareholder of NLS or third parties (if the pre -emptiverights of the existing shareholders have been excluded or not been duly exercised), and (ii) in partial amount, permissible. Within the limits of Swiss law, a shareholders’ meeting may increase or alter the capital band granted to the Board. Under the intended capital band, the Board is authorized to restrict or exclude the pre -emptiverights of the shareholders with respect to the shares to be issued under the capital band and allot them to third parties, NLS or any of its subsidiaries: 1.in connection with a listing of shares on domestic or foreign stock exchanges, including for the purpose of granting an over -allotmentoption (greenshoe); or 2.to initial purchasers or underwriters in a placement or offer of shares; or 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 Board) and advisors of NLS and/or its subsidiaries; or 8.for the conversion of loans and similar debt obligations of NLS. 296 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 Board will