Investment Shareholder Agreement

Investment Shareholder Agreement Template for Denmark

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Document background

The Investment Shareholder Agreement is a crucial document used when a Danish company is receiving new investment, whether from venture capital firms, private equity investors, or strategic partners. This agreement is essential for defining the relationship between all shareholders and protecting their respective interests under Danish law. The document comprehensively addresses key aspects such as investment terms, shareholding structures, governance mechanisms, and exit provisions, while ensuring compliance with Danish corporate law and regulations. An Investment Shareholder Agreement becomes particularly important in scenarios involving multiple funding rounds, complex ownership structures, or when specific investor protections are required. The agreement must be drafted in accordance with the Danish Companies Act and other relevant Danish legislation, making it a foundational document for any significant investment transaction in Denmark.

Suggested Sections

1. Parties: Identification of all parties to the agreement, including the company, existing shareholders, and investors

2. Background: Context of the investment and purpose of the agreement

3. Definitions and Interpretation: Definitions of key terms and interpretation rules

4. Investment Terms: Details of the investment, including amount, valuation, and share class

5. Completion and Conditions Precedent: Requirements to be met before investment completion and completion mechanics

6. Warranties and Representations: Standard warranties from the company and existing shareholders

7. Share Capital and Shareholdings: Current and post-investment share capital structure

8. Corporate Governance: Board composition, appointment rights, and meeting procedures

9. Reserved Matters: Decisions requiring special majority or investor consent

10. Information Rights: Investor information and inspection rights

11. Share Transfer Restrictions: Limitations on transfer of shares and permitted transfers

12. Exit Provisions: Drag-along, tag-along rights, and IPO provisions

13. Anti-dilution Protection: Protection against future share issuances at lower valuations

14. Confidentiality: Confidentiality obligations and permitted disclosures

15. Term and Termination: Duration of the agreement and termination events

16. General Provisions: Standard boilerplate clauses including governing law, jurisdiction, and notices

Optional Sections

1. Founders' Commitments: Used when founders are key to the business, including non-compete and commitment provisions

2. Intellectual Property Rights: Required for technology or IP-heavy companies

3. Employee Share Scheme: Include when an employee share option pool is planned or exists

4. Dividend Policy: When specific dividend arrangements are agreed

5. Industry-Specific Regulations: For regulated industries like financial services or healthcare

6. Additional Financing Rounds: When future investment rounds are already contemplated

7. Strategic Collaboration: For strategic investors with additional business relationships

8. Environmental, Social and Governance (ESG): When ESG requirements are important to investors

Suggested Schedules

1. Schedule 1 - Share Capital Table: Detailed breakdown of shareholdings pre and post-investment

2. Schedule 2 - Warranties: Detailed warranties given by the company and shareholders

3. Schedule 3 - Reserved Matters: Comprehensive list of matters requiring special approval

4. Schedule 4 - Business Plan: Company's business plan and financial projections

5. Schedule 5 - Completion Requirements: Detailed list of completion deliverables

6. Schedule 6 - Board Rules of Procedure: Detailed procedures for board operations

7. Schedule 7 - Deed of Adherence: Template for new shareholders joining the agreement

8. Schedule 8 - Key Performance Indicators: Agreed metrics for monitoring company performance

9. Appendix A - Articles of Association: Company's articles of association

10. Appendix B - Disclosure Letter: Disclosures against the warranties

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