Shareholders Agreement/Akcininkų sutartis (EN)

SHAREHOLDERS’ AGREEMENT

[place of signature], [date of signature]

[first name, last name], personal code [code], address [address] (hereinafter referred to as the “Minority Shareholder”),

and

[company name], [company code], a company duly established and existing under the laws of [country] and having its registered office at [address], hereby duly represented by [name of representative] acting under [basis of representation] and [company name], [company code], a company duly established and existing under the laws of [country] and having its registered office at [address], hereby duly represented by [name of representative] acting under [basis of representation] (hereinafter individually reffered to as “Majority Shareholder” and collectively referred to as “Majority Shareholders”).

The Minority Shareholder and the Majority Shareholder are hereinafter collectively referred to as the “Parties” or the “Shareholders” and individually as the “Party” or the “Shareholder”.

WHEREAS:

The Minority Shareholder has established “[company name]”, UAB, a private limited liability company organised under the laws of the Republic of Lithuania with the authorised capital equal to [amount] divided into [number] ordinary registered shares with a par value of [amount] each (hereinafter referred to as the “Company”);