Company: NCEL
Filing Date: 2025-06-09
Form Type: F-4/A
Source: 0001213900-25-052354
Chunk: 489

Company: NewcelX Ltd.
Filing Date: 2025-06-09
Form: F-4/A
Chunk 489
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 CO with its registered office located at The Circle6, 8058 Zurich, Switzerland, registration number CHE -447.067.367. Neither the articles of association nor the operation of law limit the duration of NLS. Capital Structure of the NLS Issued Share Capital As of the date of this proxy statement/prospectus, NLS’s share capital is CHF 178,738.14 divided into 4,908,034 fully paid -inregistered shares (Common Shares) and 1,249,904 fully paid -inregistered shares (Preferred Shares), each with a nominal value of CHF 0.03 and a participation capital (non -votingcapital) of CHF 18,193.56, divided into 606,452 fully paid -inparticipation certificates (preferred participation certificates), with a nominal value of CHF 0.03 each. Share Classes The articles of association provide for three different classes of NLS shares; Common Shares, Preferred Shares and participation certificates (preferred participation certificates), each with a nominal value of CHF 0.03. Each Common Share and Preferred Share will carry one vote in general meetings of NLS, and the 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 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against contributions in kind or to fund acquisitions in kind, when shareholders’ statutory pre -emptiverights are withdrawn or where transformation of reserves into share capital is involved, a resolution passed by a Supermajority Vote is required.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 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 Board within a period determined by the shareholders but not