Company: NCEL
Filing Date: 2025-03-31
Form Type: F-4/A
Source: 0001213900-25-026428
Chunk: 384

Company: NewcelX Ltd.
Filing Date: 2025-03-31
Form: F-4/A
Chunk 384
---
 pre -emptiverights of shareholders; or 6.for the acquisition of companies, parts of companies, participations, products, intellectual property or licenses, or for investment projects or for the financing or refinancing of such transactions through a placement of shares; or 7.for purposes of the participation of a strategic partner or employees (including members of the management and the Board) and advisors of NLS and/or its subsidiaries; or 8.for the conversion of loans and similar debt obligations of NLS. To affect any capital increase based on its capital band, a company will have to follow the relevant procedures under Swiss law. In particular, the Board will have to issue a capital increase report ( Kapitalerhöhungsbericht), approve a notarized confirmation resolution ( Feststellungsbeschluss) on the capital increase and the articles of association, and obtain (i) duly executed subscription form(s) covering the subscription of the relevant number of new shares, (ii) a report of an audit firm relating to the withdrawal of the pre -emptiverights, as well as (iii) a banking confirmation confirming the payment of the aggregate nominal value of the respective number of new shares to a special Swiss bank account, all in accordance with Swiss law. The Board will subsequently have to file the relevant documentation accompanied by an application form with the competent commercial register. Any issuance of common shares based on such filing(s) is subject to the recording of the respective capital increase(s) in the commercial register in accordance with Swiss law and its publication in the electronic Swiss Official Gazette of Commerce. 225 The authorization to restrict or exclude the pre -emptiverights is limited to the above listed items and exclusively linked to the particular available capital band set out in the articles of association. If the period to increase NLS’s share capital within the capital band lapses without having been used by the Board, the authorization to restrict or exclude the pre -emptiverights lapses simultaneously with such capital. Conditional Share Capital Conditional Share Capital for Shareholders’ Options As per our current version of the articles of association, our nominal share capital may be increased by a maximum aggregate amount of CHF 75,634.02 through the issuance of not more than 2,521,134 registered shares (Common Shares), which would have to be fully paid -in, with a nominal value of CHF 0.03 each, by the exercise of convertible rights and/or option rights or warrants. Shareholders will not have pre -emptivesubscription rights in such circumstances