Company: CNCKW
Filing Date: 2025-07-30
Form Type: 20-F
Source: 0001628280-25-036727
Chunk: 225

Company: Coincheck Group N.V.
Filing Date: 2025-07-30
Form: 20-F
Item: Item 10
Chunk 225
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Major Transactions
Pursuant to Dutch law and the Articles of Association, resolutions of the Board concerning a material change 
in Coincheck Parent’s identity, character or business are subject to the approval of the general meeting. 
Aforementioned changes include: (i) a transfer of all or virtually all of Coincheck Parent’s business to a third party, 
(ii) the entry into or termination of a long-term cooperation 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-tier board comprised of one or more 
executive directors and one or more non-executive directors. Subject to the approval of the general meeting, the