Mandate Agreement for board members of Stock Company with share allocation

This product is for companies that wish to remunerate members of the Board of Directors (among other things) through share participation or share options. It provides a clear contractual regulation for the shareholding or option and ensures that all relevant legal aspects are taken into account.

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• Mandate agreement for members of the Board of Directors with shareholdings

1. Kick-offVideo Call 30 minutes
2. Preparationof the documents by Lex Futura
3. Discussionof the documents during a follow-up call
4. Finalizing and sending thedocuments by Lex Futura

After your order, we respond within 24 hours (on working days) and then start with the imple-mentation.

It takes approx. one week from ordering to product delivery.

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We need some information from your company so that we can create the product. It would therefore make sense for someone from the company's management or board of directors to be present at the kickoff video call.

The price does not include: Creation of the conditions to be able to issue shares or share op-tions at all (e.g. introduction of conditional capital, treasury shares or capital band, individual tax or legal advice outside the contractual provisions, obtaining tax rulings or direct agreements with authorities, amendments to existing articles of association or shareholders' agreements outside the scope of the contract. We are happy to advise you on an hourly basis.

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