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The Change of Control Consent Letter is a critical document used in Danish corporate transactions when a company's ownership or control is about to change, and existing contracts require counterparty consent for such changes. This document is particularly important in scenarios involving merger and acquisition activities, corporate restructuring, or significant share transfers that trigger change of control provisions in existing commercial agreements. Under Danish law, these letters must comply with the requirements of the Danish Companies Act (Selskabsloven) and the Danish Contracts Act (Aftaleloven), while also addressing specific contractual obligations. The document serves to prevent potential contract breaches, maintain business relationships, and ensure smooth transition of ownership while protecting all parties' interests.

1. Letterhead and Date: Company letterhead of the consenting party and date of the letter

2. Addressee Details: Full name and address of the company requesting consent

3. Reference Line: Clear reference to the original agreement requiring consent and its date

4. Salutation: Formal greeting to the appropriate representative

5. Current Situation: Brief description of the current ownership structure and reference to relevant change of control provisions

6. Proposed Transaction: Details of the proposed change of control transaction

7. Consent Statement: Clear and unambiguous statement of consent to the change of control

8. Conditions: Any conditions attached to the consent

9. Reservation of Rights: Statement preserving other rights under the original agreement

10. Governing Law Confirmation: Confirmation that Danish law governs the consent

11. Signature Block: Space for authorized signatory's signature, name, and title