Company: CNCKW
Filing Date: 2025-01-28
Form Type: F-1
Source: 0001213900-25-007203
Chunk: 223

Company: Coincheck Group N.V.
Filing Date: 2025-01-28
Form: F-1
Chunk 223
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 limited liability company ( naamloze vennootschap) governed by Dutch law and was renamed Coincheck Group N.V. The Company has its corporate seat in Amsterdam, the Netherlands, and its registered office is at Apollolaan 151, 1077 AR Amsterdam. The Company is registered in the Trade Register of the Chamber of Commerce ( Kamer van Koophandel) in the Netherlands under number 85546283. The below is a description of the material terms of our Ordinary Shares. Share Capital Authorized share capital Under Dutch law, the authorized share capital of a public limited liability company is the maximum capital that the company may issue without amending the Articles of Association. At least one fifth of the authorized share capital must at all times be issued. Pursuant to the Articles of Association, the Company’s authorized share capital will amount to €4,000,000, divided into 400,000,000 ordinary shares with a nominal value of €0.01 each. Issued share capital As of the date hereof, subsequent to the closing of the Business Combination, there were 129,703,076 Ordinary Shares issued and outstanding. There are 2,365,278 Ordinary Shares 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) the Company’s general meeting at the proposal of the Board, or (ii) if so authorized by the Company’s general meeting, by the Board. For as long as, and to the extent that the authorization referred to under (ii) is effective, the Company’s general meeting will not have the power to resolve to issue Ordinary Shares or grant rights to subscribe for such shares. Pursuant to Dutch law, the authorization referred to under (ii) may be granted, and subsequently extended,