Company: CNCKW
Filing Date: 2025-03-27
Form Type: F-1/A
Source: 0001013762-25-003470
Chunk: 222

Company: Coincheck Group N.V.
Filing Date: 2025-03-27
Form: F-1/A
Chunk 222
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, as corporate body authorized to limit or exclude preemptive rights in respect of issuances of Ordinary Shares and grants of rights to subscribe for such shares up to 10% of Coincheck Parent’s issued share capital as of the close of the Closing Date. Furthermore, the Board has been authorized, for a period of 18months starting March10, 2025 to restrict or exclude preemptive rights accruing to shareholders in connection with issuances of Ordinary Shares and/or grants of rights to subscribe for such shares pursuant to the EGM Issuance Authorization. 147 In connection with Coincheck Parent’s Omnibus Incentive Plan, or any other similar equity plan as adopted by the Board, the Board furthermore has been irrevocably designated to, for a period of 5 years from the Closing Date, if applicable, restrict or exclude preemptive rights in respect of issuances of Ordinary Shares and grants of rights to subscribe for such shares under the Omnibus Incentive Plan (or any other similar equity plan as adopted by the Board). Purchase and Repurchase of Ordinary Shares Pursuant to Dutch law, Coincheck Parent nor its subsidiaries may subscribe for Ordinary Shares to be issued. Coincheck Parent and its subsidiaries may acquire (repurchase) Ordinary Shares, subject to the applicable provisions and restrictions of Dutch law and the Articles of Association, to the extent that: (i) the Ordinary Shares are fully paid -up, (ii) if the Ordinary Shares are repurchased for valuable consideration, such repurchase would not cause Coincheck Parent’s shareholders’ equity ( eigen vermogen) to fall below an amount equal to the sum of the paid -upand called -uppart of the issued share capital and the reserves that Coincheck Parent must maintain pursuant to Dutch law and the Articles of Association, and (iii) immediately after the acquisition of such Ordinary Shares, Coincheck Parent, together with its subsidiaries, would not hold, as shareholders or pledgees, shares having an aggregate nominal value that exceeds 50% of Coincheck Parent’s issued share capital. In addition, Coincheck Parent nor its subsidiaries may hold more than one -tenthof its issued share capital for more than three years after it was converted into a public limited liability company ( naamloze vennootschap) or after it acquired its own shares (i) for no consideration or (ii) under universal succession of title ( algemene titel). Coincheck Parent may only acquire Ordinary Shares if Coincheck Parent’s general meeting has authorized the Board to do so