Company: CNCKW
Filing Date: 2025-04-10
Form Type: 424B3
Source: 0001213900-25-030417
Chunk: 108

Company: Coincheck Group N.V.
Filing Date: 2025-04-10
Form: 424B3
Chunk 108
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ation to M1 GK as an in -kindcontribution, in respect of all of the outstanding equity interests of M1 GK held by it (the “Coincheck Parent Subscription Consideration Contribution,” and together with the M1 GK Loan Advancement, the Coincheck Parent Subscription and the M1 GK Contribution, the “Coincheck Parent Restructuring”). Following the Coincheck Parent Restructuring but prior to the Share Exchange Effective Time, M1 GK repaid the M1 GK Loan Amount to Monex (the “M1 GK Loan Repayment”). Prior to 12:01 a.m. Japan Time on the Closing Date (the “Share Exchange Effective Time”) and on the terms and subject to the conditions set forth in the Business Combination Agreement, Coincheck implemented, and Coincheck Parent caused M1 GK to implement, a share exchange ( kabushiki koukan) (the “Share Exchange ”) under and in accordance with the applicable provisions of the Companies Act, pursuant to which the ordinary shares of Coincheck outstanding immediately prior to the Share Exchange Effective Time were exchanged for Coincheck Parent Ordinary Shares. At the Share Exchange Effective Time, the effect of the Share Exchange was that, amongst others, Coincheck Shareholders became holders of the Coincheck Parent Exchange Shares, and Coincheck became a direct, wholly owned subsidiary of M1 GK, which, in turn, became a wholly owned subsidiary of Coincheck Parent. Immediately following the Share Exchange Effective Time on the Closing Date, on the terms and subject to the conditions set forth in the Business Combination Agreement and in accordance with the applicable provisions of the laws of the Netherlands, Coincheck Parent (a) converted its legal form, without ceasing to exist, from a private company with limited liability ( besloten vennootschap met beperkte aansprakelijkheid) to a public limited liability company ( naamloze vennootschap) and (b) amended and restated its governing documents, which, as so amended and restated, became the governing documents of the Company until thereafter amended in accordance with the terms thereof and applicable law. Following the Share Exchange Effective Time, on the terms and subject to the conditions set forth in the Business Combination Agreement and in accordance with the applicable provisions of the DGCL, Thunder Bridge and Merger Sub consummated the Merger, pursuant to which Merger Sub merged with and into Thunder Bridge, following which the separate corporate existence of Merger Sub ceased and Thunder Bridge continued as the surviving corporation and,