Create a bespoke document in minutes, or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Shareholders Agreement And Share Purchase Agreement
I need a Shareholders Agreement and Share Purchase Agreement for a Danish technology startup, where three new investors will purchase 30% of the company's shares in March 2025, including specific provisions for intellectual property protection and future funding rounds.
1. Parties: Identification of all parties to the agreement including sellers, purchasers, and continuing shareholders
2. Background: Context of the transaction and current company structure
3. Definitions and Interpretation: Definitions of key terms and interpretation rules for the agreement
4. Sale and Purchase of Shares: Core terms of the share purchase including number of shares, price, and payment terms
5. Completion: Details of the completion process, timing, and deliverables
6. Conditions Precedent: Conditions that must be satisfied before completion
7. Warranties and Representations: Warranties given by sellers and purchasers
8. Share Capital and Shareholders: Current and post-completion shareholding structure
9. Management and Board Composition: Governance structure and appointment rights
10. Shareholders' Rights and Obligations: Key rights and obligations of shareholders including voting rights
11. Transfer Restrictions: Restrictions on transfer of shares including right of first refusal and tag-along rights
12. Reserved Matters: Decisions requiring special majority or unanimous consent
13. Dividend Policy: Agreement on distribution of profits
14. Information Rights: Shareholders' rights to company information and financial reports
15. Confidentiality: Obligations regarding confidential information
16. Term and Termination: Duration of the agreement and termination provisions
17. Dispute Resolution: Procedures for resolving disputes
18. Governing Law and Jurisdiction: Specification of Danish law and jurisdiction
19. General Provisions: Standard boilerplate clauses including notices and amendments
1. Anti-dilution Protection: Protection for shareholders against dilution in future share issues
2. Drag-along Rights: Right of majority shareholders to force minority shareholders to join in sale
3. Non-compete and Non-solicitation: Restrictions on competitive activities and employee solicitation
4. Intellectual Property Rights: Specific provisions regarding IP ownership and licensing if relevant to the business
5. Employee Share Schemes: Provisions for employee share ownership programs
6. Dead-lock Resolution: Procedures for resolving management deadlocks in 50/50 ownership situations
7. Put and Call Options: Rights to force purchase or sale of shares in specific circumstances
8. Strategic Decisions: Special provisions for specific strategic business decisions
9. Pre-emption Rights on New Issues: Rights of existing shareholders to participate in new share issues
1. Schedule 1 - Details of the Company: Company information including registration details, share capital, and current directors
2. Schedule 2 - Share Capital and Shareholders: Detailed breakdown of shareholding before and after completion
3. Schedule 3 - Warranties: Detailed warranties given by the sellers
4. Schedule 4 - Completion Requirements: Detailed list of documents and actions required at completion
5. Schedule 5 - Reserved Matters: Comprehensive list of matters requiring special approval
6. Schedule 6 - Board Procedures: Detailed procedures for board meetings and decision-making
7. Schedule 7 - Business Plan: Initial business plan and strategy
8. Schedule 8 - Deed of Adherence: Form of deed for new shareholders joining the agreement
9. Schedule 9 - Company's Financial Statements: Latest financial statements and management accounts
10. Schedule 10 - Disclosed Documents: List of documents disclosed against the warranties
Authors
Technology
Manufacturing
Financial Services
Professional Services
Retail
Healthcare
Real Estate
Energy
Transportation
Media and Entertainment
Telecommunications
Construction
Agriculture
Education
Consumer Goods
Legal
Corporate Finance
Mergers & Acquisitions
Corporate Development
Executive Management
Board of Directors
Compliance
Corporate Governance
Investment
Business Development
Chief Executive Officer
Chief Financial Officer
Chief Legal Officer
General Counsel
Corporate Secretary
Managing Director
Board Member
Legal Director
Investment Director
Corporate Development Manager
M&A Manager
Finance Director
Compliance Officer
Business Development Director
Company Secretary
Senior Legal Counsel
Investment Manager
Private Equity Manager
Venture Capital Manager
Find the exact document you need
Shareholders Agreement And Share Purchase Agreement
Danish law-governed agreement combining share purchase terms and ongoing shareholder relationships, including governance and rights.
Share Retention Agreement
A Danish law agreement establishing share ownership retention obligations and transfer restrictions for specified shareholders, governed by the Danish Companies Act.
Share Buyback Contract
A Danish law-governed agreement for a company to repurchase its own shares from existing shareholders, complying with the Danish Companies Act and applicable regulations.
Buffer Stock Agreement
Danish law-governed agreement establishing terms for buffer stock management between stock owner and manager, including operational requirements and risk allocation.
Stock Sale Contract
Danish law-governed agreement for the sale and purchase of company shares, detailing transfer terms, warranties, and closing conditions.
Stock Warrant Agreement
A Danish law-governed agreement granting rights to purchase company shares at predetermined terms, subject to the Danish Companies Act requirements.
Stock Lease Agreement
A Danish law-governed agreement establishing terms for leasing corporate stocks, including payment terms, rights, and obligations between lessor and lessee.
Share Vesting Agreement
A Danish law-governed agreement establishing terms for gradual share ownership rights in a company, typically used for employee or founder equity arrangements.
Sale Of Shares Contract
A Danish law-governed agreement for the sale and purchase of company shares, setting out terms, conditions, and warranties for the share transfer.
Stock Issuance Agreement
A Danish law-governed agreement documenting the terms and conditions for issuing new shares in a company to specified subscribers.
Share Buyout Agreement
A Danish law-governed agreement facilitating the transfer of company shares between shareholders, outlining terms, conditions, and completion requirements.
Restricted Stock Unit Award Agreement
Danish law-governed agreement for granting Restricted Stock Units (RSUs) to employees, outlining vesting conditions and compliance requirements.
Restricted Stock Unit Agreement
A Danish law-governed agreement for granting restricted stock units to employees, outlining vesting, settlement, and tax terms in compliance with Danish regulations.
Share For Share Exchange Agreement
A Danish law-governed agreement facilitating the exchange of shares between companies, including exchange terms, conditions, and completion requirements.
Share Contribution Agreement
A Danish law-governed agreement for the contribution of shares from one entity to another, typically in exchange for shares or other consideration from the receiving company.
Share Charge Agreement
A Danish law security document creating a charge over shares as collateral for financial obligations, complying with Danish legal requirements for share security.
Share Buyback Agreement
Danish law-governed agreement for a company to repurchase its own shares from existing shareholders, complying with local corporate and financial regulations.
Stock Exchange Agreement
A Danish law-governed agreement between a company and stock exchange (typically Nasdaq Copenhagen) establishing terms and conditions for listing and trading securities.
Stock Buyback Agreement
A Danish law-governed agreement setting out terms for a company's repurchase of its own shares, ensuring compliance with Danish corporate and securities laws.
Stock Borrowing Agreement
Danish law-governed agreement for temporary transfer of securities between lender and borrower, including collateral arrangements and fees, compliant with Danish financial regulations.
Share Exchange Agreement
A Danish law-governed agreement that structures and documents the exchange of shares between companies, detailing all terms and conditions of the share transfer.
Share Swap Agreement
Danish law-governed agreement establishing terms for share swap transactions, including payment obligations and regulatory compliance requirements.
Download our whitepaper on the future of AI in Legal
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our for more details and real-time security updates.
Read our Privacy Policy.