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Unanimous Shareholder Agreement
I need a Unanimous Shareholder Agreement for my Danish technology startup that's receiving Series A funding in March 2025, with specific provisions for future funding rounds and strong protection for intellectual property rights.
1. Parties: Identification of all shareholders and the company, including registration numbers and addresses
2. Background: Context of the agreement, company information, and purpose of entering into the agreement
3. Definitions: Definitions of key terms used throughout the agreement
4. Share Capital and Shareholdings: Details of the company's share capital structure and current shareholdings
5. Corporate Governance: Rules for board composition, appointment of directors, and management structure
6. Shareholder Meetings: Procedures for calling and conducting shareholder meetings, voting rights, and quorum requirements
7. Transfer Restrictions: Limitations on share transfers, including right of first refusal and tag-along/drag-along rights
8. Valuation: Methods for determining share value in case of transfers or exits
9. Dividend Policy: Agreement on distribution of profits and dividend policies
10. Information Rights: Shareholders' rights to company information and financial reports
11. Non-Competition and Confidentiality: Restrictions on competitive activities and handling of confidential information
12. Default: Consequences of breach of agreement and remedies
13. Term and Termination: Duration of agreement and circumstances for termination
14. Dispute Resolution: Procedures for resolving disputes, including jurisdiction and governing law
15. General Provisions: Miscellaneous legal provisions including amendments, notices, and severability
1. Pre-emptive Rights: Detailed provisions for shareholders' rights to participate in new share issues
2. Exit Provisions: Specific procedures for company sale or IPO scenarios
3. Deadlock Resolution: Mechanisms for resolving deadlock situations in decision-making
4. Management Incentive Programs: Structure and terms of share-based incentive schemes for management
5. Intellectual Property Rights: Provisions regarding ownership and use of company IP, particularly relevant for technology companies
6. Related Party Transactions: Rules for handling transactions between the company and shareholders or their affiliates
7. Business Plan and Budget: Provisions regarding approval and implementation of business plans and budgets
8. Anti-dilution Protection: Mechanisms to protect shareholders from dilution in future funding rounds
1. Current Shareholding Structure: Detailed breakdown of current share ownership and share classes
2. Articles of Association: Company's current articles of association
3. Board Rules of Procedure: Detailed procedures for board operations and decision-making
4. Deed of Adherence: Template for new shareholders to join the agreement
5. Valuation Principles: Detailed methodology for share valuation
6. Reserved Matters: List of decisions requiring special majority or unanimous approval
7. Company Business Plan: Current business plan and financial projections
8. Share Transfer Notice: Template for notifying intent to transfer shares
Authors
Articles of Association
Board
Business Day
Business Plan
Company
Confidential Information
Controlling Interest
Danish Companies Act
Deed of Adherence
Default Event
Director
Drag-Along Right
Encumbrance
Fair Market Value
Financial Year
General Meeting
Group
Independent Valuer
Initial Shareholders
Intellectual Property Rights
Management
Material Breach
New Securities
Ordinary Shares
Parties
Permitted Transfer
Pre-emption Rights
Qualified IPO
Related Party
Reserved Matters
Share Capital
Shareholder
Share Transfer Notice
Subsidiary
Tag-Along Right
Third Party
Transfer
Valuation Date
Voting Rights
Operative
Share Capital and Shareholdings
Share Transfer Restrictions
Pre-emptive Rights
Tag-Along Rights
Drag-Along Rights
Corporate Governance
Board Composition
Shareholder Meetings
Voting Rights
Reserved Matters
Information Rights
Dividend Policy
Management Provisions
Non-Competition
Confidentiality
Anti-Dilution
Exit Rights
Deadlock Resolution
Default
Valuation
Put and Call Options
Term and Termination
Representations and Warranties
Indemnification
Force Majeure
Assignment
Notices
Governing Law
Dispute Resolution
Severability
Amendment
Entire Agreement
Costs
Waiver
Technology and Software
Manufacturing
Professional Services
Retail and Consumer Goods
Financial Services
Healthcare and Life Sciences
Real Estate
Energy and Utilities
Media and Entertainment
Telecommunications
Construction
Agriculture
Transportation and Logistics
Education and Training
Consulting Services
Legal
Corporate Governance
Executive Leadership
Board of Directors
Corporate Secretariat
Compliance
Finance
Investment Relations
Corporate Development
Strategic Planning
Mergers & Acquisitions
Chief Executive Officer
Chief Financial Officer
General Counsel
Corporate Secretary
Board Director
Managing Director
Legal Counsel
Corporate Lawyer
Investment Director
Compliance Officer
Company Director
Shareholder Representative
Corporate Governance Officer
Business Development Director
Chief Operating Officer
Private Equity Manager
Venture Capital Manager
Company Founder
Corporate Advisory Manager
Find the exact document you need
Unanimous Shareholder Agreement
A Danish law-governed agreement establishing unanimous consent among all shareholders regarding company governance, operations, and shareholder rights.
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