Company: CNCKW
Filing Date: 2025-07-30
Form Type: 20-F
Source: 0001628280-25-036727
Chunk: 220

Company: Coincheck Group N.V.
Filing Date: 2025-07-30
Form: 20-F
Item: Item 10
Chunk 220
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 specify the 
number of Ordinary Shares that may be acquired, the manner in which they may be acquired and the relevant price 
range. No authorization is required for the acquisition of Ordinary Shares for no valuable consideration or under 
universal succession of title, or if the Ordinary Shares are acquired by Coincheck Parent with the intention of 
transferring them to Coincheck Parent’s employees or employees within Coincheck Parent pursuant to an applicable 
arrangement.
In line with market practice for Dutch listed companies, the Board has been irrevocably authorized, for a 
period of 18 months following the Closing Date, to have Coincheck Parent acquire fully paid-up Ordinary Shares up 
to the maximum number of 10% of Coincheck Parent’s issued share capital in the aggregate.
Coincheck Parent cannot derive any right to any distribution or any voting rights from any repurchased 
Ordinary Shares. Coincheck Parent’s subsidiaries that have acquired Ordinary Shares will not be entitled to exercise 
their voting rights or to receive any dividends on such shares.

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Capital Reduction
Coincheck Parent’s general meeting may resolve to reduce Coincheck Parent’s issued share capital by 
(i) cancelling Ordinary Shares, or (ii) reducing the nominal value of the Ordinary Shares through an amendment of 
the Articles of Association (provided that the nominal value of an Ordinary Share cannot be less than EUR 0.01 
under Dutch law). In either case, the reduction would be subject to applicable statutory provisions, including the 
observance of a two-month creditor opposition period.
A resolution to cancel Ordinary Shares may only relate to Ordinary Shares held by Coincheck Parent itself or 
in respect of which Coincheck Parent holds the depositary receipts. A resolution to reduce Coincheck Parent’s 
issued share capital requires a majority of at least two/thirds of the votes cast at Coincheck Parent’s general meeting 
if less than half of the issued share capital is represented at the meeting concerned. If half of the issued share capital 
or more is represented at the general meeting, the resolution may be adopted with a simple majority of votes cast.
Transfer of Shares
Pursuant to Dutch law and the Articles of Association, the Ordinary Shares are freely transferable. Under 
Dutch law and the Articles of Association, the transfer of Ordinary Shares (other than in book-entry form) or the 
creation of a right in rem on such shares will require a written deed for that purpose and, unless Coincheck Parent is 
a party to the deed, written acknowledgement by or proper service upon Coin