Share Buy-Back Pack | Everyman Legal

Share Buyback Pack (Out of Distributable Profits)

The Share Buyback Pack comprises the following documents:

  • Fact Sheet – Share Buybacks;
  • Share Buyback Agreement;
  • Written Resolution;
  • Board Minutes approving buyback; and
  • Indemnity for lost certificates.

The documents are designed for a private company purchasing its own shares out of its distributable profits.

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