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Order shareholders agreement

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 E-mail Letter

Shareholding

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Contents of shareholders agreement

1. Basis for agreement

Basis for agreement

This part of the agreement declares the reasons for the agreement and which shares the agreement refers to. The most common reason for the agreement is to secure the company’s continued development and to utilize the parties’ interest.

 In the most common way According to attachment

2. Share purchase

Share purchase

This describes the main rule for share purchases. The main rule is that none can sell their shares during the time that is agreed in the agreement.

 In the most common way According to attachment

3. Bail out person at event of death

Bail out person at event of death

If any of the partners decease, the agreement is still valid with the deceased's heirs. Normally if one partner die, the partnership uses the insurance payout to buy the deceased person’s interest.

A partnership insurance makes it possible for the surviving partners to have enough capital to be able to purchase the shares from the deceased.

 Partnership insurance (life insurance) Partial payments According to attachment

4. Safekeeping of the shares

Safekeeping of the shares

Most common is to keep the shares secure, in for example a safe-deposit box where no individual shareholder have access, to guarantee that no one breaks the agreement.

 In the most common way Does not concern this in the agreement According to attachment

5. Private property

Private property

This part exists so the partners will ensure that the shares are respective parts private property. This means that if any part should get married, a premarital settlement that shows that the shares are the partners private property must be elaborated.

 Yes (requires premarital settlement) No According to attachment

6. Non-compete clause

Non-compete clause

Non-compete clause is a prohibition against partners competing within the company business.

 Yes, during the period of the agreement No According to attachment

7. Consultation obligations before Annual General Meeting

Consultation obligations before Annual General Meeting

This part exists so the partners won’t surprise each other at the Annual General meeting. Normally, it is agreed that a meeting will be held before the Annual General Meeting.

 In the most common way Does not concern this in the agreement According to attachment

8. Board- and voting rights

Board- and voting rights

This normally determines that all shareholders have the right to be included in the board of the directors as a board member or an alternate member.

 In the most common way Does not concern this in the agreement According to attachment

9. Income and other benefits

 Adjusted to condition on the marker or equal Does not concern this in the agreement According to attachment

10. Interest for deposited funds beyond share capital

 5% Shall not be included Does not concern this in the agreement

11. Breach of contract

 The person who breach the contract shall be bailed out According to attachment

12. Period of agreement

 3 years with extension and 1 years time of notice Temporarily

13. After the agreement is ceased to be valid

After the agreement is ceased to be valid

This regulates what will happen after the agreement is ceased to be valid if the partners cannot agree on a new agreement and if any part wants to transfer his or hers shares.

 In the most common way According to attachment

14. Settlement of dispute

Settlement of dispute

Arbitration has the advantages that the process is quick, it is not official and it cannot be appealed. Arbitration is however often expensive, but using Expedited Arbitration, which means that one arbitrator instead of three handles the dispute, is less expensive.

 Expedited Arbitration Ordinary court of law Arbitrators According to attachment

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Special request or other information

Please enter if you have any special requests or other information that is good for us to know about.

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Orderer

Orderer:
Company:
Address:
Zip code & city:
Phone number:
Cellphone number:
E-mail:

The company

Name of the company:
Corporate identity number:
Send my company documents via:

Shareholding

Number of shares:
Name:
Number of shares:
Name:
Number of shares:
Name:
Number of shares:
Name:
Number of shares:
Name:
Number of shares:
Name:
Number of shares:
Name:
Number of shares:
Name:
Number of shares:
Name:
Number of shares:
Name:

Contents of shareholders agreement

Basis for agreement:
Share purchase:
Bail out person at event of death:
Safekeeping of the shares:
Private property:
Non-compete clause:
Consultation obligations before Annual General Meeting:
Board- and voting rights:
Income and other benefits:
Interest for deposited funds beyond share capital:
Breach of contract:
Period of agreement:
After the agreement is ceased to be valid:
Settlement of dispute:

Other information

Attached file:

Control all information before you send the order!


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