Company: CNCKW
Filing Date: 2025-07-30
Form Type: 20-F
Source: 0001628280-25-036727
Chunk: 218

Company: Coincheck Group N.V.
Filing Date: 2025-07-30
Form: 20-F
Item: Item 10
Chunk 218
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 of Coincheck Parent is comprised of 133,179,804 
Ordinary Shares, (ii) there are 130,814,526 Ordinary Shares issued and outstanding, (iii) there are 2,365,278 
Ordinary Shares held in treasury and (iv) there are also 4,860,148 warrants outstanding, each exercisable at $11.50 
per one Ordinary Share, of which 4,730,537 are Public Warrants listed on Nasdaq and 129,611 are Private Warrants 
held by the Thunder Bridge Sponsor.
Form of Ordinary Shares
All Ordinary Shares are held in registered form. No share certificates are issued.
Issuance of Shares
The Articles of Association provide that Ordinary Shares may be issued and rights to subscribe for such shares 
may be granted pursuant to a resolution adopted by (i) Coincheck Parent’s general meeting at the proposal of the 
Board, or (ii) if so authorized by Coincheck Parent’s general meeting, by the Board. For as long as, and to the extent 
that the authorization referred to under (ii) is effective, Coincheck Parent’s general meeting will not have the power 
to resolve to issue Ordinary Shares or grant rights to subscribe for such shares. Pursuant to Dutch law, the 
authorization referred to under (ii) may be granted, and subsequently extended, in each case for a period not 

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exceeding five years. The authorization cannot be withdrawn, unless determined otherwise at the time of the 
authorization. The resolution to authorize the Board as corporate body authorized to issue Ordinary Shares and grant 
rights to subscribe for shares must state the maximum number of shares that may be issued under the authorization.
No general meeting resolution or resolution of the Board is required for the issuance of shares pursuant to the 
exercise of previously granted rights to subscribe for shares.
Preemptive Rights
Pursuant to Dutch law and the Articles of Association, each shareholder has a preemptive right in proportion 
to the aggregate amount of its Ordinary Shares upon the issuance of new Ordinary Shares or the grant of rights to 
subscribe for such shares, except in cases where Ordinary Shares are issued or rights thereto are granted: (i) to 
employees of the Coincheck Parent, (ii) against payment other than in cash, or (iii) to persons exercising a 
previously granted right to subscribe for Ordinary Shares.
Pursuant to the Articles of Association, the preemptive rights in respect of newly issued Ordinary Shares or 
rights to