Company: NCEL
Filing Date: 2025-03-03
Form Type: F-4/A
Source: 0001213900-25-018981
Chunk: 382

Company: NewcelX Ltd.
Filing Date: 2025-03-03
Form: F-4/A
Chunk 382
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 that do not result in a vote. The notice period for a shareholders’ meeting may be waived if all shareholders are present or represented at such meeting (Universalversammlung). Agenda Requests Pursuant to Swiss law, one or more shareholders whose combined shareholdings represent at least 0.5 percent of the share capital or votes, may request that an item be included in the agenda for a shareholders’ meeting. The shareholder’s request must be received by NLS at least 30 calendar days in advance of the meeting. The request must be made in writing and state the matters to be discussed and the motions to be brought before the general meeting of shareholders in accordance with article 9 of the articles of association. In accordance with Swiss law, a business report, compensation report (as prepared by our Board) and an auditor’s report must be made available for inspection by the shareholders at our registered office no later than 20 days prior to the ordinary shareholders’ meeting. Shareholders of record are notified of this in writing. Voting and Quorum Requirements Shareholder resolutions and elections (including elections of members of the Board) require a Simple Majority Vote, unless otherwise stipulated by law. A resolution of the general meeting of the shareholders passed by a Supermajority Vote is required for: •any amendment of the company’s objectives; •the consolidation of shares, insofar as this does not require the consent of all shareholders concerned; •the introduction of shares with preferential voting rights; •any restriction on the transferability of registered shares; •creating of capital band or conditional share capital; •a capital increase funded by equity, against contributions in kind or for the purpose of funding acquisitions in kind and the granting of special privileges; •the conversion of participation certificates into shares; •any restriction or cancellation of the subscription right (i.e., pre -emptiverights); •the change of the currency of the company’s share capital; •the introduction of the casting vote of the chairperson in the general meeting; •a relocation of the seat (registered office) of the company; •the delisting of the company’s equity securities; •a provision in the articles of association concerning the holding of the general meeting abroad; •the introduction of an arbitration clause in the articles of association; and •the dissolution or liquidation of the company. 228 The same voting requirements apply to resolutions regarding transactions among companies based on Switzerland’s Federal Act on Mergers, Demergers, Transformations and the Transfer of Assets, or the Merger Act (