NewcelX AG has issued a notice for its ordinary shareholders' meeting scheduled for June 30, 2026, in Zurich. The agenda includes several key items such as the re-election of the independent proxy and auditor, approval of the 2025 statutory financial statements, and an advisory vote on the 2025 compensation report. Shareholders will also vote on the appropriation of the balance sheet results for 2025, which indicates a significant net loss. Additionally, proposals cover the discharge of the Board of Directors and Executive Management, re-election of Board members and the Compensation, Nomination and Governance Committee, and approval of compensation amounts for the Board and Executive Management. The meeting will also address ordinary capital increases through six tranches, each up to CHF 50,000, with subscription rights excluded, and proposed amendments to the company's Articles of Association concerning the capital band and conditional share capital.