Nominee Shareholder Agreement Template for Denmark

1. Share Transfer Restrictions: Additional restrictions on transfer of shares beyond those in the company's articles, used when specific transfer limitations are needed

2. Corporate Actions: Procedures for handling rights issues, share splits, or other corporate actions, included for listed companies or where corporate actions are likely

3. Confidentiality: Specific confidentiality provisions, used when standard confidentiality terms need enhancement

4. Power of Attorney: Specific powers granted to the nominee, included when broader authority is required

5. Tax Matters: Specific tax handling procedures, included when complex tax situations exist

6. Multiple Beneficial Owners: Additional provisions for multiple beneficial owners, used when shares are held for more than one beneficial owner

7. Electronic Communications: Provisions for electronic voting and communications, important for listed companies

1. Schedule 1 - Share Details: Details of shares subject to the nominee arrangement, including share numbers, classes, and nominal values

2. Schedule 2 - Fee Schedule: Detailed breakdown of nominee fees and payment terms

3. Schedule 3 - Voting Instructions Protocol: Procedures for providing and acting on voting instructions

4. Schedule 4 - Required Notices and Filings: List of regulatory notifications and filings required under Danish law

5. Schedule 5 - Form of Power of Attorney: Standard form of power of attorney for nominee actions

6. Appendix A - Company Information: Details of the company whose shares are subject to the agreement

7. Appendix B - Beneficial Owner Due Diligence: Required beneficial owner information and documentation for regulatory compliance