Company: CNCKW
Filing Date: 2025-03-27
Form Type: F-1/A
Source: 0001013762-25-003470
Chunk: 220

Company: Coincheck Group N.V.
Filing Date: 2025-03-27
Form: F-1/A
Chunk 220
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 held in treasury. There are also 4,860,148 warrants outstanding, each exercisable at $11.50 per one Ordinary Share, of which 4,730,537 are Public Warrants listed on Nasdaq and 129,611 are Private Warrants held by TBCP IV, LLC. Form of Ordinary Shares All Ordinary Shares will be held in registered form. No share certificates will be issued. Issuance of shares Under Dutch law, shares may in principle be issued and rights to subscribe for shares (e.g., stock options) may be granted pursuant to a resolution of the general meeting or another corporate body of the company authorized for that purpose by the company’s general meeting. The Articles of Association provide that Ordinary Shares may be issued and rights to subscribe for such shares may be granted pursuant to a resolution adopted by (i) Coincheck Parent’s general meeting at the proposal of the Board, or (ii) if so authorized by Coincheck Parent’s general meeting, by the Board. For as long as, and to the extent that the authorization referred to under (ii) is effective, Coincheck Parent’s general meeting will not have the power to resolve to issue Ordinary Shares or grant rights to subscribe for such shares. 146 Pursuant to Dutch law, the authorization referred to under (ii) may be granted, and subsequently extended, in each case for a period not exceeding five years. The authorization cannot be withdrawn, unless determined otherwise at the time of the authorization. The resolution to authorize the Board as corporate body authorized to issue Ordinary Shares and grant rights to subscribe for shares must state the maximum number of shares that may be issued under the authorization. No general meeting resolution or resolution of the Board is required for the issuance of shares pursuant to the exercise of previously granted rights to subscribe for shares. In line with market practice for Dutch listed companies, the Board is irrevocably authorized, for a period of 18 months following the Closing Date, as corporate body authorized to issue Ordinary Shares and grant 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, pursuant to the EGM Issuance Authorization, the Board is irrevocably authorized, for a period of 18months starting March10, 2025 to issue up to 25,000,000 Ordinary Shares and/or grant rights to subscribe for such shares. In connection with Coincheck Parent’s Omnibus Incentive Plan, or any other similar equity plan