抖阴短视频

Share Redemption Agreement Template for Germany

Create a bespoke document in minutes, 聽or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Share Redemption Agreement

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership聽of your information

Key Requirements PROMPT example:

Share Redemption Agreement

"Need a Share Redemption Agreement under German law for our GmbH to buy back 15% shareholding from a retiring founding member, with payment to be made in three installments over 2025, incorporating non-compete provisions."

Document background
A Share Redemption Agreement is essential when a German company wishes to repurchase its own shares from existing shareholders. This document is commonly used in scenarios such as shareholder exits, corporate restructuring, or implementation of share buyback programs. The agreement must comply with German corporate law, particularly the Aktiengesetz (Stock Corporation Act) and GmbH-Gesetz (Limited Liability Companies Act), which set specific requirements for share redemptions, including limitations on the use of corporate capital and necessary approvals. The document typically includes detailed provisions on valuation, payment terms, tax treatment, and required corporate and regulatory approvals. It's particularly important in private companies, family businesses, and situations involving departing shareholders or corporate restructuring.
Suggested Sections

1. Parties: Identification of the company and the selling shareholder(s)

2. Background: Context of the share redemption, including company details and reason for redemption

3. Definitions: Definitions of key terms used throughout the agreement

4. Subject Matter of Redemption: Details of shares being redeemed, including number, class, and nominal value

5. Purchase Price: Redemption price per share and total consideration

6. Payment Terms: Method, timing, and conditions of payment

7. Closing Conditions: Prerequisites for completion of the redemption

8. Closing Actions: Actions required at completion, including share transfer documentation

9. Representations and Warranties: Statements of fact by both parties regarding their capacity and the shares

10. Tax Matters: Treatment of taxes arising from the redemption

11. Confidentiality: Obligations regarding confidential information

12. Notices: Process for formal communications between parties

13. Governing Law and Jurisdiction: Confirmation of German law application and jurisdiction

14. General Provisions: Standard boilerplate clauses including severability and amendments

Optional Sections

1. Shareholder Approval: Required if shareholder approval is needed under articles of association

2. Regulatory Compliance: For listed companies or when regulatory approvals are required

3. Non-Competition: When selling shareholder has been involved in management

4. Installment Payments: When purchase price is to be paid in installments

5. Security Arrangements: When security is provided for deferred payments

6. Third Party Rights: When shares are subject to pledges or other encumbrances

7. Employee Matters: When selling shareholder is also an employee

8. Post-Closing Covenants: For ongoing obligations after completion

Suggested Schedules

1. Share Details: Detailed description of shares being redeemed

2. Calculation of Purchase Price: Methodology and calculations for determining redemption price

3. Corporate Authorizations: Copies of board and shareholder resolutions

4. Form of Transfer Documentation: Template share transfer forms and notifications

5. Company Extract: Recent commercial register extract (Handelsregisterauszug)

6. Closing Checklist: List of documents and actions required for completion

7. Tax Clearance: Required tax clearance certificates or documentation

8. Existing Shareholder Rights: Summary of any pre-emption or other shareholder rights

Authors

Alex Denne

Head of Growth (Open Source Law) @ 抖阴短视频 | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions




































Clauses






























Relevant Industries

Financial Services

Technology

Manufacturing

Professional Services

Real Estate

Healthcare

Retail

Energy

Transportation

Construction

Media and Entertainment

Telecommunications

Private Equity

Venture Capital

Family Businesses

Relevant Teams

Legal

Finance

Corporate Secretariat

Treasury

Tax

Compliance

Corporate Governance

Mergers & Acquisitions

Investor Relations

Executive Management

Relevant Roles

Chief Executive Officer

Chief Financial Officer

General Counsel

Corporate Secretary

Legal Director

Finance Director

M&A Director

Treasury Manager

Tax Director

Compliance Officer

Board Member

Managing Director

Corporate Governance Officer

Shareholder Relations Manager

Investment Manager

Industries







Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks, 聽Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination, 聽Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Universal Shareholders Agreement

A German law-governed shareholders agreement establishing comprehensive frameworks for shareholder rights, corporate governance, and ownership structures.

find out more

Standard Shareholders Agreement

A German law-governed agreement establishing rights, obligations, and relationships between company shareholders, aligned with German corporate regulations.

find out more

Corporation Shareholder Agreement

A German law-governed agreement establishing rights, obligations, and relationships between shareholders in a corporation (AG), aligned with Aktiengesetz requirements.

find out more

Share Allocation Agreement

A German law-governed agreement detailing the terms and conditions for allocating company shares to specified recipients, ensuring compliance with German corporate regulations.

find out more

Share Redemption Agreement

A German law-governed agreement for the repurchase of shares by a company from its shareholder(s), compliant with the Aktiengesetz and related legislation.

find out more

Company Shareholder Agreement

A German law-governed agreement establishing rights and obligations between company shareholders, compliant with German corporate law requirements.

find out more

Venture Capital Shareholders Agreement

German law-governed agreement establishing rights and obligations between venture capital investors, shareholders, and the company, incorporating both German corporate law requirements and VC market standards.

find out more

Shareholder Separation Agreement

A German law-governed agreement detailing the terms and processes for separating shareholders from a company, including share transfers and post-separation obligations.

find out more

New Shareholder Agreement

A German law-governed agreement establishing rights and obligations between company shareholders, compliant with GmbH-Gesetz or Aktiengesetz requirements.

find out more

Directors Agreement

A German law-governed agreement establishing the terms and conditions of a director's appointment, including duties, remuneration, and obligations.

find out more

Shareholder Withdrawal Agreement

A German law-governed agreement detailing the terms and conditions for a shareholder's withdrawal from a company, including share transfer and compensation arrangements.

find out more

Shareholder Release Agreement

A German law-governed agreement that documents the release of shareholder rights, obligations, and claims against a company and/or other shareholders.

find out more

Shareholder Management Agreement

A German law-governed agreement establishing shareholder rights, obligations, and corporate governance framework for company management.

find out more

Shareholder Termination Agreement

A German law-governed agreement that documents the terms and conditions for a shareholder's exit from a company, including share transfer and mutual obligations.

find out more

Shareholder Redemption Agreement

A German law-governed agreement detailing the terms and process for a company's repurchase of shares from an existing shareholder.

find out more

Shareholder Contract

A German law-governed agreement establishing rights and obligations between company shareholders, compliant with German corporate law requirements.

find out more

Minority Shareholder Agreement

German law agreement establishing minority shareholder rights and protections in a GmbH or AG, including voting, information, and anti-dilution provisions.

find out more

Shareholders Agreement Transfer Of Shares

A German law-governed agreement documenting the transfer of company shares and establishing terms for ongoing shareholder relationships.

find out more

Stakeholders Agreement

A German law-governed agreement establishing rights, obligations, and relationships between company stakeholders, aligned with German corporate legislation.

find out more

Proxy Shareholder Agreement

A German law-governed agreement establishing proxy voting arrangements between shareholders and their designated representatives, compliant with the Aktiengesetz.

find out more

Shareholders Agreement For Private Limited Company

A German law-governed agreement that regulates shareholder relationships and corporate governance in a GmbH (German Private Limited Company).

find out more

Shareholder Support Agreement

A German law-governed agreement establishing shareholder commitments to support specific corporate actions, including voting obligations and transfer restrictions.

find out more

Entrusted Shareholding Agreement

A German law agreement establishing an arrangement where one party holds and manages shares on behalf of another party, defining their respective rights and obligations.

find out more

Partnership Shareholder Agreement

A German law-governed agreement establishing rights and obligations between business partners/shareholders, including ownership, management, and operational provisions.

find out more

Startup Shareholder Agreement

A German law-governed agreement establishing rights and obligations between startup shareholders, including ownership, governance, and exit provisions.

find out more

Share Contribution Agreement

A German law-governed agreement documenting the contribution of shares from one entity to another, typically used in corporate restructurings and investments.

find out more

Shareholder Transfer Agreement

A German law-governed agreement for the transfer of company shares between parties, requiring notarization and compliance with German corporate regulations.

find out more

Sales Of Shares Agreement

German law-governed agreement for the sale and transfer of company shares, outlining terms, conditions, and completion mechanics.

find out more

Nominee Shareholder Agreement

German law-governed agreement establishing the terms under which a nominee shareholder holds and manages shares on behalf of a beneficial owner.

find out more

Amended And Restated Shareholders Agreement

A German law-governed agreement that updates and restates the existing arrangements between shareholders, establishing revised rights and obligations.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

骋别苍颈别鈥檚 Security Promise

Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; 骋别苍颈别鈥檚 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 拢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.