Template pack
Generic Governance
Corporate governance documents: articles of association, shareholder agreements, proxies, powers of attorney, share certificates, share transfers and subscription agreements. Country-agnostic structure; national statute (BE Code of Companies and Associations / WVV-CCA, FR Code de commerce, DE AktG/GmbHG, NL Burgerlijk Wetboek Boek 2) is layered via the country profile at render time.
2 templates in this pack
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Proxy Form
Legal-sensitiveShareholder proxy form for a general meeting (AGM or EGM). Appoints a proxy holder to attend, speak and vote on behalf of a shareholder and records e…
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Shareholder Agreement
Legal-sensitiveShareholder agreement (SHA) among the shareholders of a private limited company, covering board nomination rights, reserved matters, transfer restric…