Company: NCEL
Filing Date: 2025-06-09
Form Type: F-4/A
Source: 0001213900-25-052354
Chunk: 498

Company: NewcelX Ltd.
Filing Date: 2025-06-09
Form: F-4/A
Chunk 498
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 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 Board. An extraordinary shareholders’ meeting may be called by a resolution of the 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 Board is required to convene an extraordinary shareholders’ meeting of shareholders representing at least 5 percent of our share capital or votes request such shareholders’ meeting in writing. Such request must set forth the items to be discussed and the proposals to be acted upon. According to Swiss law, if the most recent annual accounts indicate that the assets less the liabilities no longer cover half of the sum of the (i) share capital; (ii) statutory capital reserve not to be repaid to the shareholders; and (iii) statutory retained earnings, the Board shall take measures to rectify the loss of capital. It shall take, where necessary, further measures to restructure the company or shall convene an extraordinary shareholders’ meeting to request the approval of such measures if they fall within the competence of the shareholders’ meeting. The shareholders’ meeting will be chaired by the chairperson of the Board, or, in his/her absence, by another member of the Board as appointed by the Board. If no member of the Board is present, the shareholders’ meeting shall appoint the chairperson of the meeting. 300 Notice Shareholders’ meetings must be convened by the Board at least twenty days before the date of the meeting. The shareholders’ meeting is convened by way of a notice appearing in our official publication medium, currently the Swiss Official Gazette of Commerce. If NLS is aware of the names and addresses of all shareholders, shareholders may also be informed by letter, facsimile or electronic mail. The notice of a shareholders’ meeting must state the items on the agenda, the proposals to be acted upon and, in case of elections, the names of the nominated candidates. A resolution may not be passed at a shareholders’ meeting without proper notice. This limitation does not apply to proposals to convene an extraordinary shareholders’ meeting, the initiating of a special investigation or the election of an external auditor upon request of a shareholder. No previous notification is required for proposals concerning items included in the agenda or for debates that do not result in a vote. The notice period for