Token Shareholder AgreementToken Shareholder Agreement • January 18th, 2024
Preamble Switzerlend AG, Hofackerstrasse 13, 8032 Zürich, CHE-456.445.646 ("Issuer") has issued its shares in different forms and with different preferences as follows:- Form of Shares: As unregistered rights ("Ordinary Shares") and as ledger-based securities ("Share Tokens", together with the Ordinary Shares the "Shares", and their holders the "Shareholders" and the holders of Share Tokens only, the “Token Holders”).- Preferences: As common shares (the "Common Shares") and as shares with certain liquidation preferences (the "Preferred Shares") as per the articles of association, as amended from time to time (the “Articles”), and a separate shareholders agreement between the holders of Ordinary Shares (the "Ordinary SHA", as amended from time to time) and this token shareholders’ agreementAll Share Tokens are issued as preferred C1 shares with a nominal value of CHF 1.00 and which have the Liquidation Preferences as described in Section 2 (the "Preferred C1 Shares"). They shall rank eq
Token Shareholder AgreementToken Shareholder Agreement • July 18th, 2023
Preamble ellexx universe AG, Zürich, Switzerland, CHE-211.951.372 ("Issuer") has issued its shares in two forms: As unregistered rights ("Ordinary Shares", its holders the "Ordinary Shareholders") and as ledger-based securities ("Share Tokens", its holders the "Token Holders", together with the Ordinary Shares the "Shares", and its holders the "Shareholders" or "Parties").This shareholder agreement is common to all Shareholders, i.e., it applies to holders of Share Tokens and holders of Ordinary Shares, ("Token SHA"). It serves the main purpose of● granting the Token Holders a tag-along right; ● imposing a drag-along obligation on the Token Holders; ● imposing a purchase option on the Token Holders; and ● describing the automatic enforcement of the drag-along and sale obligations of Token Holders.To enable the enforced transfer of Share Tokens, the Share Tokens are locked in a smart contract on the Ethereum blockchain ("SHA Smart Contract") and for each locked Share Token, a placeholde
Token Shareholder AgreementToken Shareholder Agreement • April 29th, 2024
Preamble Operal AG, Dammstrasse 19, 6300 Zug, CHE-318.601.241 ("Issuer") has issued its shares in two forms: As unregistered rights ("Ordinary Shares", its holders the "Ordinary Shareholders") and as ledger-based securities ("Share Tokens", its holders the "Token Holders", together with the Ordinary Shares the "Shares", and its holders the "Shareholders" or "Parties").This shareholder agreement is common to all Shareholders, i.e., it applies to holders of Share Tokens and holders of Ordinary Shares ("Token SHA").To enable the enforced transfer of Share Tokens, the Share Tokens are locked in a smart contract on the Polygon PoS Ethereum Sidechain ("SHA Smart Contract") and for each locked Share Token, a placeholder token ("SHA Token") is generated. Website The latest version of this Token SHA can be found on the Issuer’s investor relations page "invest.operal.solutions" (the "Website"). Share Token Share Tokens are issued under the registration agreement as available on the Website (the
