Shareholders’ Agreement

Description

Table of Content

1. INTERPRETATION
2. MUTUAL UNDERTAKING BY THE SHAREHOLDERS
3. UNDERTAKINGS BY THE COMPANY
4. EFFECT
5. BUSINESS OF THE COMPANY
6. EXPANSION
7. DURATION
8. PROVISIONS RELATING TO DIRECTORS
9. CHAIRMAN
10. ALTERNATE DIRECTORS
11. SHAREHOLDERS’ MEETINGS
12. RESERVED MATTERS
13. DEADLOCK PROVISIONS
14. FINANCING OF THE COMPANY
15. GUARANTEES
16. MANAGEMENT
17. AUDITORS AND ACCOUNTS
18. NON-COMPETITION
19. INVESTMENT BY THE COMPANY
20. UNDERTAKINGS REPRESENTATIONS AND WARRANTIES
21. NO ENCUMBRANCE
22. CUSTODY OF THE COMMON SEAL
23. DIVIDEND POLICY
24. ANNOUNCEMENTS AND PUBLICITY
25. TRANSFERS OF SHARES
26. ADMISSION OF NEW MEMBERS
27. OPTION TO ACQUIRE ADDITIONAL SHAREHOLDING
28. RIGHTS ISSUES
29. RELATIONSHIP BETWEEN THE SHAREHOLDERS
30. SUPPORT CLAUSE
31. WARRANTIES AND INDEMNITY
32. BREACH
33. DURATION AND TERMINATION
34. CONSEQUENCES OF TERMINATION
35. EXIT OF SHAREHOLDERS
36. CONFIDENTIALITY
37. INCONSISTENCY WITH ARTICLES
38. FORCE MAJEURE
39. NOTICES AND SERVICE
40. ASSIGNMENT AND BENEFIT
41. NO WAIVER OF RIGHTS
42. VARIATION
43. SEVERABILITY
44. ENTIRE AGREEMENT
45. COUNTERPARTS
46. COSTS
47. JURISDICTION
48. DISPUTE RESOLUTION