Company: CNCKW
Filing Date: 2025-09-10
Form Type: 424B3
Source: 0001213900-25-086398
Chunk: 194

Company: Coincheck Group N.V.
Filing Date: 2025-09-10
Form: 424B3
Chunk 194
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, (ii) the entry into or termination of a long -termcooperation of Coincheck Parent or of a subsidiary with another entity or company, or as a fully liable partner of a limited partnership or partnership, if this cooperation or termination thereof is of significant importance to Coincheck Parent, and (iii) the acquisition or disposal of an interest in the capital of a company by Coincheck Parent or by a subsidiary with a value of at least one/third of the value of Coincheck Parent’s assets, according to the balance sheet with explanatory notes or, if Coincheck Parent prepares a consolidated balance sheet, according to the consolidated balance sheet with explanatory notes as reflected in Coincheck Parent’s most recently adopted annual accounts. Amendment of Articles of Association, Legal Merger and Demerger The general meeting may only resolve upon (i) an amendment of the Articles of Association, and (ii) a legal merger or legal demerger to which Coincheck Parent is a party, at the proposal of the Board. A resolution to amend the Articles of Association or to effect a legal merger or legal demerger requires a simple majority of the votes cast in the general meeting. Dissolution and Liquidation The general meeting may only resolve upon the dissolution of Coincheck Parent at the proposal of the Board. A resolution to dissolve Coincheck Parent requires a simple majority of the votes cast in the general meeting. If Coincheck Parent is dissolved, its liquidation will be carried out by the Board, unless the general meeting decides otherwise at the proposal of the Board. If Coincheck Parent is dissolved and its assets are liquidated, any assets remaining after all Coincheck Parent’s debts have been settled will be for the benefit of Coincheck Parent’s shareholders in proportion to the aggregate nominal value of the Ordinary Shares held by each of them. Board of Directors Board Structure and Composition Pursuant to the Articles of Association, Coincheck Parent has a one -tierboard comprised of one or more executive directors and one or more non -executivedirectors. Subject to the approval of the general meeting, the Board will determine the number of executive and non -executivedirectors serving on the Board, provided that the majority will consist of Non -ExecutiveDirectors. The Board currently is currently composed of nine members. Independence At least three directors on the Board shall qualify as independent under the listing rules of Nasdaq, and the majority of the Non -ExecutiveDirectors shall qualify as independent within the meaning of the DCGC. Nomination and Appointment Pursuant to the