Company: CNCKW
Filing Date: 2025-03-27
Form Type: F-1/A
Source: 0001013762-25-003470
Chunk: 219

Company: Coincheck Group N.V.
Filing Date: 2025-03-27
Form: F-1/A
Chunk 219
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 the material terms of our Articles of Association, the Nomination and Voting Agreement and of applicable Dutch law. Note that, as such, the below is subject to the Dutch principles and statutory requirements of reasonableness and fairness as laid down in article 2:8 of the Dutch Civil Code (the “ DCC ”), as a consequence of which, the below may in certain circumstances be non -applicable or, on the contrary, additional rules may apply. The following description is intended as a summary only and does not constitute legal advice regarding those matters and should not be regarded as such. The description is qualified in its entirety by reference to the full text of our Articles of Association and the Nomination and Voting Agreement, each of which are filed as an exhibit to the registration statement on Form F -1 of which this prospectus is a part . We urge you to read the full text of the Articles of Association. Coincheck Parent Overview Coincheck Group B.V. was incorporated on February 18, 2022, as a private limited liability company ( besloten vennootschap met beperkte aansprakelijkheid) governed by Dutch law and, on December 10, 2024, changed its legal form to a Dutch public limited liability company ( naamloze vennootschap) governed by Dutch law and was renamed Coincheck Group N.V. Coincheck Parent has its corporate seat in Amsterdam, the Netherlands, and its registered office is at Apollolaan 151, 1077 AR Amsterdam. Coincheck Parent 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, Coincheck Parent’s authorized share capital amounts to €4,000,000, divided into 400,000,000 ordinary shares with a nominal value of €0.01 each. Issued share capital As of March17, 2025, the total issued share capital of Coincheck Parent is comprised of 133,179,804 Ordinary Shares. There are 130,814,526 Ordinary Shares outstanding. There are 2,365,278 Ordinary Shares