Company: CNCKW
Filing Date: 2025-01-28
Form Type: F-1
Source: 0001213900-25-007203
Chunk: 231

Company: Coincheck Group N.V.
Filing Date: 2025-01-28
Form: F-1
Chunk 231
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 of the Company may be adopted irrespective of the issued share capital present or represented at such general meeting, unless Dutch law or the Articles of Association stipulate otherwise. Under Dutch law and the Articles of Association, certain resolutions can only be adopted by a two/thirds majority of the votes cast if less than half of the issued share capital is present or represented at the general meeting. Major transactions Pursuant to Dutch law and the articles of association, resolutions of the Board concerning a material change in the Company’s identity, character or business are subject to the approval of the general meeting. Aforementioned changes include: (i) a transfer of all or virtually all of the Company’s business to a third party, (ii) the entry into or termination of a long -termcooperation of the Company or of a subsidiary with another entity or company, or as a fully liable partner of a limited partnership or partnership, if this cooperation or termination thereof is of significant importance to the Company, and (iii) the acquisition or disposal of an interest in the capital of a company by the Company or by a subsidiary with a value of at least one/third of the value of the Company’s assets, according to the balance sheet with explanatory notes or, if the Company prepares a consolidated balance sheet, according to the consolidated balance sheet with explanatory notes as reflected in the Company’s most recently adopted annual accounts. Amendment of Articles of Association, legal merger and demerger The general meeting may only resolve upon (i) an amendment of the Articles of Association, and (ii) a legal merger or legal demerger to which the Company is a party, at the proposal of the Board. A resolution to amend the Articles of Association or to effect a legal merger or legal demerger, requires a simple majority of the votes cast in the general meeting. Dissolution and liquidation The general meeting may only resolve upon the dissolution of the Company at the proposal of the Board. A resolution to dissolve the Company requires a simple majority of the votes cast in the general meeting. If the Company is dissolved, its liquidation will be carried out by the Board, unless the general meeting decides otherwise at the proposal of the Board. If the Company is dissolved and its assets are liquidated, any assets remaining after all the Company’s debts have been settled will be for the benefit of the Company’s shareholders in proportion to the aggregate nominal value of the Ordinary Shares held by each of them. Board of Directors Board structure and composition Pursuant to the Articles of Association, the Company will have