Company: NCEL
Filing Date: 2025-03-31
Form Type: F-4/A
Source: 0001213900-25-026428
Chunk: 389

Company: NewcelX Ltd.
Filing Date: 2025-03-31
Form: F-4/A
Chunk 389
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 maintains a share register in which the owners of the newly issued shares are registered with name, address and in case of legal entities the company name and registered office of the owners, usufructuaries or nominees of the shares. In relation to NLS, only those shareholders registered in the share register are recognized as shareholders, usufructuaries or nominees. Pursuant to article 6 of the articles of association in connection with the organizational regulations, acquirers of NLS Common Shares are, upon request and presentation of evidence of the transfer, registered as shareholders with voting rights in the share register if they explicitly declare to hold NLS Common Shares in their own name and for their own account, to not be bound by an agreement that compels to return the shares, and to bear the economic risk of the shares. In the invitation to the shareholder’s meeting, the Board shall announce the record date for registration in the share register that is relevant with respect to the right to attend and vote. NLS has the right to delete entries in the share register retroactively as of the date of the entry if the registration has 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 Common Shares. NLS maintains a share register itself for all shares (including Preferred Participation Certificates) not registered with Nasdaq. 228 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 Board, the chairman of the Board, the members of the compensation, nomination and governance committee, the auditors and the independent proxy holder (a person annually elected by the