Company: CNCKW
Filing Date: 2025-01-28
Form Type: F-1
Source: 0001213900-25-007203
Chunk: 239

Company: Coincheck Group N.V.
Filing Date: 2025-01-28
Form: F-1
Chunk 239
---
, former directors, former officers and any person who may have served at its request as a director or officer of a subsidiary of the Company, who were or are made a party or are threatened to be made a party or are involved in, any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative, arbitrative or investigative, or any appeal in that regard or any inquiry or investigation that could lead to such an action, suit or proceeding (a “Proceeding”), against any and all liabilities, damages, documented expenses (including attorney’s fees), financial effects of judgments, fines, penalties (including excise and similar taxes and punitive damages) and amounts paid in settlement in connection with such Proceeding by any of them. Notwithstanding the Company’s obligation to indemnify and hold harmless as referred to above, no indemnification will be made (i) in respect of any claim, issue or matter as to which any of the above -mentionedindemnified persons will be adjudged in a final and non -appealabledecision to be liable for gross negligence or willful misconduct in the performance of such person’s duty to the Company or (ii) to the extent that the costs or the capital losses of the above -mentionedindemnified persons are paid by another party or are covered by an insurance policy and the insurer has paid out these costs or capital losses. The indemnification described above will not be exclusive of any other rights to which those indemnified may be entitled to. The Company may maintain an insurance policy which insures directors and officers against certain liabilities which might be incurred in connection with the performance of their duties. The description of indemnity herein is merely a summary of the provisions in the Articles of Association described above, and such description shall not limit or alter the mentioned provisions in the Articles of Association or other indemnification agreements to be entered into. 163 SHARES ELIGIBLE FOR FUTURE SALE After giving effect to the Business Combination, the Company had 129,703,076 ordinary shares issued and outstanding. All of the Company’s ordinary shares issued to the Thunder Bridge stockholders in connection with the Business Combination are freely transferable by persons other than by affiliates of Sponsor, Thunder Bridge, the Company without restriction or further registration under the Securities Act. Additionally, Coincheck, Inc.’s shareholders received 122,587,617 ordinary shares of the Company, all of which are subject to the lock -upagreement described below. Sales of substantial amounts of the ordinary shares of the Company in