Shareholders' Agreement Template

This Shareholders’ Agreement (the "Agreement") is entered into on [Date] (the "Effective Date").

1. Parties

Company

Full legal name: [Company name]
Entity type: [Company type]
Registered address: [Address]
CVR No.: [CVR]

Shareholders

The shareholders listed in Schedule 1 (each a "Shareholder" and together the "Shareholders")

The Company and the Shareholders are each a "Party" and together the "Parties".

2. Purpose

2.1 Relationship

This Agreement governs the relationship between the Shareholders and the Company.

2.2 Articles Alignment

In case of conflict between this Agreement and the Company’s Articles of Association, the Parties shall take necessary steps to align the Articles with this Agreement.

3. Share Capital and Ownership

3.1 Ownership

The share capital of the Company is divided as set out in Schedule 1.

3.2 New Shares

No new shares may be issued without approval in accordance with Section 6.

4. Governance

4.1 Management

The Company shall be managed by a board of directors and/or executive management in accordance with applicable law.

4.2 Reserved Matters

The following matters require approval of [Approval threshold]:

issuance of new shares