tiktok³ÉÈË°æ

All Countries
Mergers & Acquisitions
Preference Shares Agreement

Preference Shares Agreement Template for Netherlands

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Preference Shares Agreement

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Preference Shares Agreement

"I need a Preference Shares Agreement for our Dutch tech startup to issue Series A preference shares to venture capital investors, with a planned closing date of March 15, 2025, including standard anti-dilution protection and a 1x liquidation preference."

Celebrated by
Collaborations with
Investors
Document background
The Preference Shares Agreement is a vital legal instrument used in Dutch corporate practice when companies seek to issue shares with special rights and privileges different from ordinary shares. This document is particularly relevant in scenarios involving capital raising, corporate restructuring, or strategic investments. The agreement must comply with Dutch corporate law, specifically the Dutch Civil Code (Burgerlijk Wetboek) and relevant financial regulations. It details crucial aspects such as dividend rights, voting powers, conversion possibilities, and liquidation preferences. The Preference Shares Agreement is commonly used by companies looking to attract institutional investors while maintaining control over their corporate structure, or as part of anti-takeover mechanisms in listed companies. The document serves as the primary reference point for all stakeholders regarding the specific terms and conditions of the preference shares.
Suggested Sections

1. Parties: Identification of the company issuing the preference shares and the preference shareholders

2. Background: Context of the preference share issuance and purpose of the agreement

3. Definitions and Interpretation: Definitions of key terms used throughout the agreement and rules of interpretation

4. Issuance of Preference Shares: Terms and conditions of the preference share issuance, including number of shares and issue price

5. Preference Share Rights: Detailed description of preferential rights, including dividend rights, voting rights, and liquidation preferences

6. Dividend Provisions: Specific terms regarding dividend calculations, payment timing, and cumulative/non-cumulative nature

7. Conversion Rights: Terms and conditions under which preference shares may be converted to ordinary shares

8. Transfer Restrictions: Limitations and conditions on the transfer of preference shares

9. Corporate Governance: Voting rights and any special governance rights attached to preference shares

10. Redemption Rights: Terms and conditions under which the company may redeem the preference shares

11. Representations and Warranties: Statements of fact and assurances from both the company and the shareholders

12. Notices: Procedures for formal communications between parties

13. Governing Law and Jurisdiction: Specification of Dutch law as governing law and jurisdiction for disputes

14. General Provisions: Standard boilerplate clauses including severability, entire agreement, and amendments

Optional Sections

1. Anti-dilution Protection: Protection mechanisms for preference shareholders against dilution of their shareholding, included when specifically negotiated

2. Tag-along Rights: Rights of preference shareholders to join in sale of shares by other shareholders, included in cases with multiple major shareholders

3. Drag-along Rights: Rights to force preference shareholders to join in sale of the company, included when requested by major shareholders

4. Pre-emptive Rights: Rights of first refusal on new share issuances, included when specifically negotiated

5. Information Rights: Special information and inspection rights for preference shareholders, included for significant investors

6. Registration Rights: Rights related to registration of shares for public trading, included if IPO is contemplated

7. Board Representation: Rights to appoint board members, included for significant preference shareholders

8. Exit Rights: Specific provisions regarding company sale or IPO, included when exit strategy is crucial

Suggested Schedules

1. Share Certificate Template: Form of share certificate for the preference shares

2. Calculation of Dividend Rights: Detailed methodology and examples of dividend calculations

3. Articles of Association Amendments: Required amendments to the company's articles to accommodate the preference shares

4. Shareholders' Register Update: Template for updating the shareholders' register

5. Conversion Notice: Form of notice for converting preference shares to ordinary shares

6. Redemption Notice: Form of notice for share redemption

7. Transfer Notice: Form of notice for transfer of preference shares

8. Deed of Adherence: Template for new shareholders to become bound by the agreement

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok³ÉÈË°æ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
Relevant legal definitions










































Clauses






























Relevant Industries

Financial Services

Technology

Manufacturing

Real Estate

Healthcare

Energy

Infrastructure

Telecommunications

Professional Services

Consumer Goods

Private Equity

Venture Capital

Biotechnology

Renewable Energy

Relevant Teams

Legal

Finance

Corporate Development

Treasury

Investor Relations

Compliance

Corporate Secretariat

Board Secretariat

Investment

Risk Management

Relevant Roles

Chief Executive Officer

Chief Financial Officer

General Counsel

Corporate Secretary

Investment Director

Legal Counsel

Finance Director

Corporate Lawyer

Investment Manager

Board Member

Compliance Officer

Corporate Development Manager

Treasury Manager

Investor Relations Manager

Company Secretary

Industries







Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Profit Split Agreement

Dutch law-governed agreement establishing terms for profit sharing between parties, including calculation methods and distribution mechanisms.

find out more

Phantom Shares Agreement

Dutch law-governed agreement establishing phantom share rights that simulate share ownership benefits without actual share issuance.

find out more

Share Retention Agreement

A Dutch law agreement establishing share ownership retention obligations and transfer restrictions for shareholders, governed by the Dutch Civil Code.

find out more

Preference Shares Agreement

Dutch law-governed agreement establishing terms and conditions for preference shares issuance, including shareholder rights, privileges, and obligations.

find out more

Equipment Transfer Agreement

Dutch law-governed agreement for the formal transfer of equipment between parties, including terms, conditions, and compliance requirements.

find out more

Phantom Unit Award Agreement

A Dutch law-governed agreement granting phantom units that provide employees with cash payments based on company value appreciation, without actual equity transfer.

find out more

Contract For Shares Of A Company

Dutch law agreement for the sale and purchase of company shares, typically executed before a civil law notary.

find out more

Buffer Stock Agreement

Dutch-law agreement governing buffer stock arrangements, including storage, maintenance, and management requirements.

find out more

Stock Sale Contract

A Dutch law-governed agreement for the sale and purchase of company shares, including all essential transaction terms and local legal requirements.

find out more

Stock Appreciation Rights Agreement

A Dutch law-governed agreement granting employees the right to receive cash payments based on share price appreciation, without actual share ownership.

find out more

Share Vesting Agreement

A Dutch law-governed agreement establishing terms for gradual share ownership rights in a company, typically used for employee equity compensation.

find out more

Sale Of Shares Contract

A Dutch law-governed agreement documenting the terms and conditions for the sale and purchase of shares in a company.

find out more

Stock Grant Agreement

A Dutch law agreement governing the award of company shares to employees or directors, detailing grant terms, vesting conditions, and share rights under Dutch legal requirements.

find out more

Share Mortgage Agreement

A Dutch law-governed agreement creating a security interest over shares as collateral for financial obligations, establishing rights and enforcement mechanisms.

find out more

Preliminary Share Purchase Agreement

A Dutch law-governed preliminary agreement outlining proposed terms and conditions for a share purchase transaction, including both binding and non-binding elements.

find out more

Share Issue Agreement

A Dutch law-governed agreement detailing the terms and conditions for issuing new shares to subscribers, including share price, payment terms, and completion requirements.

find out more

Share For Share Exchange Agreement

A Dutch law-governed agreement facilitating the exchange of shares between companies, where shareholders receive shares in another company as consideration for their existing shares.

find out more

Share Buyback Agreement

Dutch law-governed agreement for a company to repurchase its own shares from existing shareholders, complying with Dutch corporate and financial regulations.

find out more

Stock Borrowing Agreement

Dutch law-governed agreement for temporary securities lending between financial institutions, setting out terms for borrowing, collateral, and fees.

find out more

Share Swap Agreement

A Dutch law-governed agreement facilitating the exchange of economic benefits and risks associated with shares between two parties, incorporating Dutch financial regulations and EU requirements.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

³Ò±ð²Ô¾±±ð’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our for more details and real-time security updates.

Read our Privacy Policy.