Company: CNCKW
Filing Date: 2025-07-30
Form Type: 20-F
Source: 0001628280-25-036727
Chunk: 224

Company: Coincheck Group N.V.
Filing Date: 2025-07-30
Form: 20-F
Item: Item 10
Chunk 224
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 the general meeting will be presided by any other person designated for 
that purpose by the Board. The chair of the general meeting appoints a secretary of the general meeting.
Shareholder Decision-Making
Voting Rights
Pursuant to the Articles of Association, each Ordinary Share confers the right to cast one vote at the general 
meeting. The voting rights attached to any Ordinary Shares held by Coincheck Parent or its direct or indirect 
subsidiaries are suspended. Nonetheless, the holders of a right of usufruct or a pledge on Ordinary Shares in favor of 
a party other than Coincheck Parent or a direct or indirect subsidiary are not excluded from the right to vote such 
shares if the right of usufruct or right of pledge was created prior to the time the shares concerned were acquired by 
Coincheck Parent or any of its subsidiaries. Coincheck Parent may not exercise voting rights for Ordinary Shares in 
respect of which it or any of its subsidiaries has a right of usufruct or pledge. The holder of a usufruct or pledge on 
shares shall have the voting rights attached thereto if so provided for when the usufruct or pledge was created. 
Ordinary Shares which are not entitled to be voted on pursuant to the foregoing will not be taken into account for the 
purpose of determining the number of shares on which votes may be cast or the amount of share capital that is 
present or represented at a general meeting.
Under the Articles of Association, blank votes (votes where no choice has been made), abstentions and invalid 
votes shall not be counted as votes cast. However, shares in respect of which a blank vote or invalid vote has been 
cast, and shares in respect of which the person with meeting rights who is present or represented at the meeting has 
abstained from voting, are counted when determining the part of the issued share capital that is present or 
represented at a general meeting.
Majority Requirements
Unless Dutch law or Coincheck Parent provide otherwise, all resolutions adopted at a general meeting will be 
adopted by a simple majority of votes cast. In the event of a tied vote, the proposal concerned will be rejected.
Quorum Requirements
The Articles of Association do not provide for quorum requirements generally applicable to general meetings 
of Coincheck Parent. Resolutions of the general meeting of Coincheck Parent may be adopted irrespective of the 
issued share capital present or represented at such general meeting, unless Dutch law or the Articles of Association 
stipulate otherwise. 

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