Company: NCEL
Filing Date: 2025-09-03
Form Type: F-4/A
Source: 0001213900-25-084157
Chunk: 535

Company: NewcelX Ltd.
Filing Date: 2025-09-03
Form: F-4/A
Chunk 535
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 by any corporate or shareholder action revoke those rights attaching to its shares which are irrevocable under Swiss law. Under Swiss law, certain rights, such as the dividend and liquidation rights of our shares, as well as the right to one vote for each share, are statutory in nature and cannot be revoked by the terms of our articles of association, a resolution of its shareholders of any share class or by any other corporate action. These rights may only be varied for the benefit of the holders of our shares, for instance to increase their dividend, liquidation or voting rights, with approval of a Simple Majority and a vote by the special meeting of holders of the affected preferred share class. Pre-emptive Rights and Advance Subscription Rights Pursuant to Swiss law, shareholders have pre -emptiverights (Bezugsrechte) to subscribe for new issuances of shares. With respect to conditional capital in connection with the issuance of conversion rights, convertible bonds or similar debt instruments, shareholders have advance subscription rights (Vorwegzeichnungsrechte) for the subscription of conversion rights, convertible bonds or similar debt instruments. A resolution passed by a Supermajority Vote may authorize the NLS Board to withdraw or limit pre -emptiverights and/or advance subscription rights in certain circumstances. If pre -emptiverights are granted, but not exercised, the NLS Board may allocate the pre -emptiverights as it elects. With respect to the capital band, the NLS Board is authorized by NLS’s articles of association to withdraw or to limit the pre -emptiverights of shareholders, and to allocate them to third parties or to itself, in the event that the newly issued shares are used for a purpose set forth in its articles of association. Form and Transfer of Shares Uncertificated Securities Our shares are uncertificated securities (Wertrechte, within the meaning of the CO) and, if and when administered by a financial intermediary (Verwahrungsstelle, within the meaning of the Federal Act on Intermediated Securities, or FISA), qualify as intermediated securities (Bucheffekten, within the meaning of the FISA). In accordance with art. 973c of the CO, we maintain a non -publicregister of uncertificated securities (Wertrechtebuch). If registered in our share register, a shareholder may at any time request from us a written confirmation with respect to such person’s shares. The shareholder has no right to request the printing and delivery of share certificates