Company: CNCKW
Filing Date: 2025-07-30
Form Type: 20-F
Source: 0001628280-25-036727
Chunk: 219

Company: Coincheck Group N.V.
Filing Date: 2025-07-30
Form: 20-F
Item: Item 10
Chunk 219
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 subscribe for such shares, may be restricted or excluded by a resolution of the Board if and insofar as it has 
been designated as corporate body authorized for that purpose by Coincheck Parent’s general meeting. The Board 
may only be designated in accordance with the preceding sentence to the extent that it is also designated as corporate 
body authorized to resolve upon the issuance of Ordinary Shares and grant of rights to subscribe for such shares. The 
designation may be granted, and subsequently extended, in each case for a period not exceeding five years, and 
cannot be withdrawn, unless determined otherwise at the time of designation. If the Board is not designated as 
described above, Coincheck Parent’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. 
Purchase and Repurchase of Ordinary Shares
Pursuant to Dutch law, neither Coincheck Parent nor its subsidiaries may subscribe for Ordinary Shares to be 
issued. Coincheck Parent 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 Coincheck Parent’s shareholders’ equity (eigen vermogen) to fall below an amount equal to the sum of the 
paid-up and called-up part of the issued share capital and the reserves that Coincheck Parent must maintain pursuant 
to Dutch law and the Articles of Association, and (iii) immediately after the acquisition of such Ordinary Shares, 
Coincheck Parent, together with its subsidiaries, would not hold, as shareholders or pledgees, shares having an 
aggregate nominal value that exceeds 50% of Coincheck Parent’s issued share capital. In addition, neither 
Coincheck Parent nor its subsidiaries may hold more than one-tenth of 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).
Coincheck Parent may only acquire Ordinary Shares if Coincheck Parent’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