Company: CNCKW
Filing Date: 2025-01-28
Form Type: F-1
Source: 0001213900-25-007203
Chunk: 238

Company: Coincheck Group N.V.
Filing Date: 2025-01-28
Form: F-1
Chunk 238
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 takeovers are possible and permissible within the boundaries set by Dutch statutory law and Dutch case law. It is not anticipated that the Company will adopt any protective measures. Response Times based on the DCGC and DCC In accordance with the DCGC, a shareholder may only request the inclusion of an item on the agenda after consulting the board of the Company in that respect. If one or more shareholders intend to request that an item be put on the agenda for a general meeting that may result in a change in the Company’s strategy, pursuant to the DCGC, the board may invoke a response time of a maximum of 180 days until the day of the general meeting. Furthermore, under Dutch law, a statutory response time of 250 days applies. If the shareholder(s’) request entails a proposal for a change to the composition of the board or of corresponding provisions in the Proposed Articles of Association, the board may invoke a 250 -dayresponse time. During this time, the general meeting cannot vote on the requested proposals; the proposals may however be discussed during the general meeting at the request of the relevant shareholder(s). The board must use the 250 -dayresponse time to collect the information it needs in order to come to a prudent decision regarding the shareholder(s’) request(s). The board must prepare a report on the policy and course of action pursued during the timeout, and this report must be placed on the Company’s website. The report must also be placed on the agenda of the first general meeting held after the response time has ended as a discussion item. 162 Limitation on Liability and Indemnification of Directors and Officers Under Dutch law, the directors of the Company may be held jointly and severally liable vis -a -visthe Company for damages in the event of improper performance of their duties. In addition, they may be held liable towards third parties for any action that may give rise to tort pursuant to the DCC. This applies equally to the Company’s executive directors and non -executivedirectors. The general meeting of the Company may resolve to annually discharge the directors, to release them from any loss, damage or right to compensate arising out of or in connection with the exercise of their duties and which appear from the annual report and annual accounts of the Company or as otherwise disclosed to the general meeting. The Articles of Association also include a provision on indemnification. Pursuant to the Articles of Association and unless Dutch law provides otherwise, the Company is required to indemnify any and all of the directors, officers