Index Clause No. Page No. 1. Introduction 1 2. Definitions 2 3. Share capital 10 4. Dividends 10 5. Liquidation preference 12 6. Exit provisions 12 7. Votes in general meeting and written resolutions 13 8. Consolidation of Shares 13 9. Conversion of Series A Shares 14 10. Anti-Dilution protection 16 11. Deferred Shares 18 12. Variation of rights 19 19 13. Allotment of new shares or other securities: pre-emption 14. Transfers of Shares general 21 – 15. Permitted Transfers 23 16. Transfers of Shares subject to pre-emption rights 25 17. Valuation of Shares 28 18. Compulsory transfers general 29 – 19. Departing employees 30 20. Mandatory Offer on a Change of Control 31 33 21. Co-Sale right 22. Drag-along 34 23. General meetings 36 24. Proxies 37 25. Directors’ borrowing powers 37 26. Alternate Directors 38 27. Number of Directors 39 28. Appointment of Directors 39 29. Disqualification of Directors 39 30. Proceedings of Directors 40 31. Directors’ interests 41 32. Notices 44 33. Indemnities and insurance 46 34. Data Protection 47 35. Secretary 48 36. Lien 48
Index Clause No. Page No. 1. Introduction 1 2. Definitions 2 3. Share capital 10 4. Dividends 10 5. Liquidation preference 12 6. Exit provisions 12 7. Votes in general meeting and written resolutions 13 8. Consolidation of Shares 13 9. Conversion of Series A Shares 14 10. Anti-Dilution protection 16 11. Deferred Shares 18 12. Variation of rights 19 13. Allotment of new shares or other securities: pre-emption 19 14. Transfers of Shares – general 21 15. Permitted Transfers 23 16. Transfers of Shares subject to pre-emption rights 25 17. Valuation of Shares 28 18. Compulsory transfers – general 29 19. Departing employees 30 20. Mandatory Offer on a Change of Control 31 21. Co-Sale right 33 22. Drag-along 34 23. General meetings 36 24. Proxies 37 25. Directors’ borrowing powers 37 26. Alternate Directors 38 27. Number of Directors 39 28. Appointment of Directors 39 29. Disqualification of Directors 39 30. Proceedings of Directors 40 31. Directors’ interests 41 32. Notices 44 33. Indemnities and insurance 46 34. Data Protection 47 35. Secretary 48 36. Lien 48
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