Company: CNCKW
Filing Date: 2025-01-28
Form Type: F-1
Source: 0001213900-25-007203
Chunk: 225

Company: Coincheck Group N.V.
Filing Date: 2025-01-28
Form: F-1
Chunk 225
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. If the Board is not designated as described above, the Company’s general meeting may resolve to limit or exclude the preemptive rights in respect of issuances of Ordinary Shares and grant rights to subscribe for shares, but only at the proposal of the Board. A resolution of the Company’s general meeting to limit or exclude preemptive rights or to designate the Board as corporate body authorized to resolve upon the exclusion or limitation or preemptive rights, requires a two/thirds majority of votes cast in a general meeting if less than half of the issued share capital is represented at the meeting concerned. If half of the issued share capital or more is represented at the general meeting, the resolution may be adopted with a simple majority of votes cast. In line with market practice for Dutch listed companies, the Board has been irrevocably designated, for a period of 18 months following the Closing Date, 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 the Company’s issued share capital as of the close of the Closing Date. In connection with the Company’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, the Company nor its subsidiaries may subscribe for Ordinary Shares to be issued. The Company 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 the Company’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 the Company must maintain pursuant to Dutch law and the Articles of Association, and (iii) immediately after the acquisition of such Ordinary Shares, The Company, together with its subsidiaries, would not hold, as shareholders or pledgees, shares having an aggregate nominal value that exceeds 50%