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.
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Key Requirements PROMPT example:
Investment Shareholder Agreement
I need a Danish Investment Shareholder Agreement for a Series A investment round closing in March 2025, where a venture capital firm is investing 鈧5 million for a 25% stake in our AI software company, with specific provisions for employee stock options and future funding rounds.
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
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
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
Authors
Relevant legal definitions
Clauses
Relevant Industries
Technology
Financial Services
Healthcare
Manufacturing
Real Estate
E-commerce
Renewable Energy
Biotechnology
Software
Consumer Goods
Professional Services
Media and Entertainment
Telecommunications
Transportation and Logistics
Education Technology
Relevant Teams
Legal
Finance
Corporate Development
Compliance
Executive Leadership
Investment
Board of Directors
Company Secretariat
Risk Management
Corporate Governance
Relevant Roles
Chief Executive Officer
Chief Financial Officer
Chief Legal Officer
General Counsel
Investment Director
Corporate Lawyer
Investment Manager
Board Director
Company Secretary
Venture Capital Partner
Private Equity Manager
Corporate Development Director
M&A Director
Compliance Officer
Financial Controller
Investment Analyst
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