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Equity Investment Contract
I need an Equity Investment Contract under Danish law for a Series A investment of €5 million, where our VC firm will acquire 25% ownership with board representation rights and specific veto rights over key business decisions, planned for completion by March 2025.
1. Parties: Identification of the investor(s) and the company, including registration numbers and addresses
2. Background: Context of the investment, including company's current status and purpose of the investment
3. Definitions: Definitions of key terms used throughout the agreement
4. Investment Amount and Shares: Details of the investment amount and number/class of shares being issued
5. Subscription Price and Payment: Terms of payment and share price calculation
6. Conditions Precedent: Conditions that must be met before the investment becomes effective
7. Completion: Process and requirements for completing the investment transaction
8. Warranties and Representations: Standard warranties from the company and founding shareholders
9. Corporate Governance: Board composition, voting rights, and management provisions
10. Transfer Restrictions: Limitations on share transfers and pre-emptive rights
11. Anti-dilution Protection: Provisions protecting investor from future dilution
12. Information Rights: Investor's rights to receive company information and reports
13. Confidentiality: Obligations regarding confidential information
14. Governing Law and Jurisdiction: Specification of Danish law and jurisdiction
15. Notices: Process for formal communications between parties
16. Execution: Signature blocks and execution formalities
1. Tag-Along Rights: Include when minority investor protection is required, giving right to join in sale of majority shares
2. Drag-Along Rights: Include for majority investors to force minority shareholders to join in a company sale
3. Liquidation Preference: Include when investors require preferential returns in case of liquidation
4. Employee Share Scheme: Include if the company has or plans to implement employee share options
5. Environmental, Social and Governance (ESG): Include when investors have specific ESG requirements
6. Strategic Collaboration: Include for strategic investors who will have operational involvement
7. Founder Commitments: Include when specific founder obligations or non-compete provisions are required
8. Future Funding Rounds: Include when arrangements for future investment rounds need to be pre-agreed
1. Schedule 1: Company Information: Detailed company information including cap table, subsidiaries, and material contracts
2. Schedule 2: Warranties: Comprehensive list of company warranties
3. Schedule 3: Share Capital and Rights: Details of share classes and associated rights
4. Schedule 4: Completion Requirements: Checklist of documents and actions required for completion
5. Schedule 5: Board Matters: List of reserved matters requiring investor approval
6. Schedule 6: Business Plan: Company's business plan and financial projections
7. Appendix A: Articles of Association: New or amended articles reflecting investment terms
8. Appendix B: Disclosure Letter: Disclosures against warranties
9. Appendix C: Share Certificate: Pro-forma share certificate
10. Appendix D: Management Accounts: Recent financial statements and management accounts
Authors
Agreement
Anti-dilution Rights
Articles of Association
Board
Business Day
Business Plan
Completion
Completion Date
Confidential Information
Consideration
Control
Danish Companies Act
Disclosure Letter
Encumbrance
Equity Securities
Event of Default
Exit Event
Financial Year
Fully Diluted Share Capital
Group
Investment Amount
Investor Director
Investor Shares
IPO
Key Employees
Management Accounts
Material Adverse Change
New Securities
Ordinary Shares
Pre-emption Rights
Preference Shares
Qualified IPO
Related Party Transaction
Reserved Matters
Share Capital
Shareholders
Shareholders' Agreement
Subscription Price
Subsidiary
Tag-along Rights
Target Company
Transfer
Valuation
Warranties
Payment Terms
Conditions Precedent
Completion Obligations
Warranties and Representations
Board Composition
Reserved Matters
Pre-emption Rights
Share Transfer Restrictions
Tag-Along Rights
Drag-Along Rights
Anti-dilution Protection
Information Rights
Dividend Rights
Exit Provisions
Confidentiality
Non-Competition
Non-Solicitation
Intellectual Property
Further Funding
Default
Termination
Assignment
Notices
Costs
Waiver
Severability
Entire Agreement
Amendments
Force Majeure
Governing Law
Dispute Resolution
Technology
Financial Services
Healthcare
Biotechnology
Clean Energy
E-commerce
Manufacturing
Software Development
Telecommunications
Real Estate
Consumer Goods
Professional Services
Media and Entertainment
Agriculture Technology
Transportation and Logistics
Legal
Finance
Corporate Development
Investment
Compliance
Executive Management
Board of Directors
Corporate Secretariat
Business Development
Risk Management
Chief Executive Officer
Chief Financial Officer
Investment Director
Legal Counsel
Corporate Lawyer
Investment Manager
Venture Capital Partner
Private Equity Associate
Corporate Development Manager
Board Member
Company Secretary
Financial Controller
Business Development Director
Compliance Officer
Investment Analyst
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