Company: CNCKW
Filing Date: 2025-01-28
Form Type: F-1
Source: 0001213900-25-007203
Chunk: 226

Company: Coincheck Group N.V.
Filing Date: 2025-01-28
Form: F-1
Chunk 226
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 of the Company’s issued share capital. In addition, the Company 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). 154 The Company may only acquire Ordinary Shares if the Company’s general meeting has authorized the Board to do so. Such an authorization may be granted for a maximum period of 18 months and must specify the number of Ordinary Shares that may be acquired, the manner in which they may be acquired and the relevant price range. No authorization is required for the acquisition of Ordinary Shares for no valuable consideration or under universal succession of title, or if the Ordinary Shares are acquired by the Company with the intention of transferring them to the Company’s employees or employees within the Coincheck Group pursuant to an applicable arrangement. In line with market practice for Dutch listed companies, the Board has been irrevocably authorized, for a period of 18 months following the Closing Date, to have the Company acquire fully paid -upOrdinary Shares up to the maximum number of 10% of the Company’s issued share capital in the aggregate. The Company cannot derive any right to any distribution or any voting rights from any repurchased Ordinary Shares. The Company’s subsidiaries that have acquired Ordinary Shares will not be entitled to exercise their voting rights or to receive any dividends on such shares. See “Material Dutch Tax Considerations of Acquiring, Owning or Disposing of Ordinary Shares or Warrants — Withholding Tax” beginning on page 174 of this prospectus for a summary of the Dutch dividend withholding tax regime applicable to the repurchase of Ordinary Shares by the Company. Capital reduction The Company’s general meeting may resolve to reduce the Company’s issued share capital by (i) cancelling Ordinary Shares, or (ii) reducing the nominal value of the Ordinary Shares through an amendment of the Articles of Association (provided that the nominal value of an Ordinary Share cannot be less than EUR 0.01 under Dutch law). In either case, the reduction would be subject to applicable statutory provisions, including the observance of a two -monthcreditor opposition period. A resolution to cancel Ordinary Shares may only relate to Ordinary Shares held by the Company itself or in respect of which the Company holds the depositary receipts. A resolution to reduce the Company’s issued share capital requires a majority of at