Company: NCEL
Filing Date: 2025-07-18
Form Type: F-4/A
Source: 0001213900-25-065783
Chunk: 527

Company: NewcelX Ltd.
Filing Date: 2025-07-18
Form: F-4/A
Chunk 527
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 each with a par value of CHF 0.03. Each Common Share and Preferred Share will carry one vote in general meetings of NLS, and the NLS Common Shares as well as the Preferred Shares will be listed on the Nasdaq. Ordinary Capital Increase, Capital Band and Conditional Share Capital Under Swiss law, we may increase our share capital (Aktienkapital) with a resolution of the shareholders’ meeting (ordinary capital increase) that must be carried out by the NLS Board within six months in order to become effective. The amount by which the capital can be increased in an ordinary capital increase is unlimited, provided that sufficient contributions are made to cover the capital increase. In the case of subscription and increase against payment of contributions in cash, a resolution passed by a Simple Majority Vote is required. In the case of subscription and capital increase against contributions in kind or to fund acquisitions in kind, when shareholders’ statutory pre -emptiverights are withdrawn or where transformation of reserves into share capital is involved, a resolution passed by a Supermajority Vote is required. For further details on these circumstances, please see the section entitled “ Pre -emptive Rights and Advance Subscription Rights.” Under Swiss law, our shareholders, by a Supermajority Vote, may empower our NLS Board to issue shares of a specific aggregate nominal amount up to an aggregate maximum of 50% of the share capital in the form of: •capital band (Kapitalband) to be utilized by the NLS Board within a period determined by the shareholders but not exceeding five years from the date of the shareholder approval; or •conditional capital for the purpose of issuing shares in connection with, among other things, (i) option and conversion rights granted in connection with warrants and convertible bonds of NLS or one of our subsidiaries or options to shareholders or (ii) grants of rights to employees, members of our NLS Board or consultants or our subsidiaries or other persons providing services to NLS or a subsidiary to subscribe for new shares (conversion or option rights). 299 Additional information regarding capital band and conditional capital are set forth below in the sections entitled “Capital Band” and “Conditional Share Capital”. Capital Band As of December31, 2024, the articles of association authorized our NLS Board to increase the share capital (within a period of no more than five years) and set forth the nominal amount by which the NLS Board may increase the share capital (such authorized capital may not exceed one -halfof the existing share capital). The articles of association