Company: CNCKW
Filing Date: 2025-07-30
Form Type: 20-F
Source: 0001628280-25-036727
Chunk: 223

Company: Coincheck Group N.V.
Filing Date: 2025-07-30
Form: 20-F
Item: Item 10
Chunk 223
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, one or more shareholders solely or jointly representing 
at least 3% of the issued share capital of Coincheck Parent have the right to request the inclusion of additional items 
on the agenda of a general meeting. Such requests must be made in writing, substantiated and received no later than 
the 60th before the day of the relevant general meeting. No resolutions shall be adopted on items other than those that 
have been included in the agenda. Under the Articles of Association, certain agenda items can only be put on the 
agenda as a voting item by the Board. However, shareholders that meet the relevant requirements set out above may 
still request the inclusion of such items on the agenda as a discussion item.
Notice
Coincheck Parent will give notice of each general meeting by publication on its website and, to the extent 
required by applicable law, in a Dutch daily nationally distributed newspaper, and in any other manner that may be 
required to follow in order to comply with Dutch law and applicable Nasdaq and SEC requirements. The Articles of 

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Association and Dutch law provide that general meetings of Coincheck Parent will be convened by the Board, no 
later than on the 15th day prior to the day of the meeting.
Record Date
Pursuant to Dutch law and the Articles of Association, the Board may determine a record date 
(registratiedatum) of 28 calendar days prior to the day of the general meeting to establish which shareholders and 
persons with meeting rights are entitled to attend and, if applicable, vote at the general meeting. The record date, if 
any, and the manner in which shareholders can register and exercise their rights will be set out in the notice of the 
general meeting. The Articles of Association provide that a shareholder must notify Coincheck Parent in writing of 
his or her identity and his or her intention to attend (or be represented at) the general meeting, such notice to be 
received by Coincheck Parent on the date set by the Board in accordance with the Articles of Association and as set 
forth in the convening notice.
Chair
Pursuant to the Articles of Association, general meetings will be presided over by the Executive Chairperson. 
If the Executive Chairperson is absent or unable to preside over the general meeting, the Lead Non-Executive 
Director, or in case of his or her absence or inability, the Vice-Chairperson, if any, will preside. If all of the 
aforementioned are absent or unable to act,