{"id":8857,"date":"2025-01-27T07:48:38","date_gmt":"2025-01-27T07:48:38","guid":{"rendered":"https:\/\/ccib.ro\/afacerea\/?p=8857"},"modified":"2025-01-27T08:06:56","modified_gmt":"2025-01-27T08:06:56","slug":"modificari-aduse-legislatiei-societatilor-comerciale","status":"publish","type":"post","link":"https:\/\/revista-afacerea.ro\/afacerea\/modificari-aduse-legislatiei-societatilor-comerciale\/","title":{"rendered":"Modific\u0103ri aduse legisla\u021biei societ\u0103\u021bilor comerciale"},"content":{"rendered":"<div class=\"pdfprnt-buttons pdfprnt-buttons-post pdfprnt-top-right\"><a href=\"https:\/\/revista-afacerea.ro\/afacerea\/wp-json\/wp\/v2\/posts\/8857?print=pdf\" class=\"pdfprnt-button pdfprnt-button-pdf\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/ccib.ro\/afacerea\/wp-content\/plugins\/pdf-print\/images\/pdf.png\" alt=\"image_pdf\" title=\"View PDF\" \/><\/a><a href=\"https:\/\/revista-afacerea.ro\/afacerea\/wp-json\/wp\/v2\/posts\/8857?print=print\" class=\"pdfprnt-button pdfprnt-button-print\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/ccib.ro\/afacerea\/wp-content\/plugins\/pdf-print\/images\/print.png\" alt=\"image_print\" title=\"Print Content\" \/><\/a><\/div><p>Prin Legea nr. 299\/2024 au fost aduse o serie de modific\u0103ri \u0219i complet\u0103ri Legii societ\u0103\u021bilor nr. 31\/1990. Potrivit celui mai recent Buletin legislativ realizat de \u021auca Zb\u00e2rcea \u0219i Asocia\u021bii, \u00een principal acestea vizeaz\u0103:<\/p>\n<ul>\n<li>eliminarea anumitor men\u021biuni obligatorii din cuprinsul actului constitutiv;<\/li>\n<li>participarea \u0219i votul \u00een adun\u0103rile generale prin mijloace electronice de comunicare la distan\u021b\u0103;<\/li>\n<li>convocarea adun\u0103rilor generale;<\/li>\n<li>delegarea atribu\u021biilor adun\u0103rii generale extraordinare de a \u00eenfiin\u021ba sau desfiin\u021ba sedii secundare c\u0103tre consiliul de administra\u021bie\/ directorat \u00een cazul societ\u0103\u021bilor pe ac\u021biuni.<\/li>\n<\/ul>\n<p><strong>Simplificarea con\u021binutului actelor constitutive <\/strong><\/p>\n<p>Indiferent de forma juridic\u0103 a societ\u0103\u021bii, nu va mai fi necesar ca actul constitutiv s\u0103 cuprind\u0103 datele de identificare a beneficiarilor reali \u0219i detalierea modalit\u0103\u021bilor \u00een care se exercit\u0103 controlul asupra societ\u0103\u021bii. Cu toate acestea, r\u0103m\u00e2n \u00een vigoare prevederile referitoare la identificarea beneficiarilor reali ai societ\u0103\u021bilor, conform dispozi\u021biilor Legii nr. 129\/2019 pentru prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor \u015fi finan\u021b\u0103rii terorismului, precum \u015fi pentru modificarea \u015fi completarea unor acte normative, cu modific\u0103rile \u015fi complet\u0103rile ulterioare. Conform acestui act normativ, persoanele juridice supuse obliga\u021biei de \u00eenregistrare \u00een Registrul Comer\u021bului depun, at\u00e2t la \u00eenmatriculare, c\u00e2t \u0219i ori de c\u00e2te ori intervine o modificare, o declara\u021bie privind beneficiarul real al persoanei juridice, \u00een vederea \u00eenregistr\u0103rii \u00een Registrul beneficiarilor reali al societ\u0103\u021bilor.<\/p>\n<p><strong>Reguli noi cu privire la desf\u0103\u0219urarea adun\u0103rilor generale prin mijloace de comunicare la distan\u021b\u0103 sau prin coresponden\u021b\u0103 <\/strong><\/p>\n<p>Legea nr. 299\/2024 reglementeaz\u0103 dreptul asocia\u021bilor\/ ac\u021bionarilor de a participa \u0219i vota \u00een cadrul adun\u0103rilor generale utiliz\u00e2nd mijloace electronice de comunicare la distan\u021b\u0103 sau prin coresponden\u021b\u0103. Astfel, pentru fiecare adunare general\u0103, asocia\u021bii\/ ac\u021bionarii (\u00een persoan\u0103 sau reprezenta\u021bi), vor putea:<\/p>\n<ul>\n<li>participa \u0219i vota fizic;<\/li>\n<li>participa \u0219i vota prin mijloace electronice de comunicare la distan\u021b\u0103;<\/li>\n<li>s\u0103 \u00ee\u0219i exprime votul prin coresponden\u021b\u0103.<\/li>\n<\/ul>\n<p>Utilizarea mijloacelor electronice de comunicare la distan\u021b\u0103 \u0219i, respectiv, exprimarea votului prin coresponden\u021b\u0103, se va putea realiza \u00eentr-unul dintre urm\u0103toarele cazuri:<\/p>\n<ul>\n<li>op\u021biunea este prev\u0103zut\u0103 de actul constitutiv;<\/li>\n<li>se decide astfel cu majoritatea voturilor de\u021binute de ac\u021bionarii prezen\u021bi sau reprezenta\u021bi, respectiv cu majoritatea absolut\u0103 a asocia\u021bilor \u0219i a p\u0103r\u021bilor sociale;<\/li>\n<li>to\u021bi asocia\u021bii convin astfel \u00een scris.<\/li>\n<\/ul>\n<p>Hot\u0103r\u00e2rile adoptate \u00een cadrul adun\u0103rii generale adoptate \u00een aceste condi\u021bii se semneaz\u0103 olograf sau cu semn\u0103tur\u0103 electronic\u0103 \u00een condi\u021biile legii.<\/p>\n<p>Mijloacele electronice trebuie s\u0103 respecte o serie de cerin\u021be tehnice, care s\u0103 asigure:<\/p>\n<ul>\n<li>identificarea clar\u0103 a participan\u021bilor;<\/li>\n<li>participarea efectiv\u0103 a asocia\u021bilor\/ac\u021bionarilor \u0219i transmiterea continu\u0103, \u00een timp real, a deliber\u0103rilor din cadrul adun\u0103rii generale;<\/li>\n<li>dreptul asocia\u021bilor\/ac\u021bionarilor de a lua cuv\u00e2ntul \u00een cadrul adun\u0103rii generale;<\/li>\n<li>exprimarea votului \u00eentr-un mod verificabil \u0219i sigur;<\/li>\n<li>verificarea ulterioar\u0103 a modului \u00een care s-a votat, astfel \u00eenc\u00e2t fiecare asociat\/ac\u021bionar s\u0103 poat\u0103 controla propriul vot exprimat.<\/li>\n<\/ul>\n<p><strong>Aspecte privind convocarea adun\u0103rilor generale <\/strong><\/p>\n<p>Cele mai importante nout\u0103\u021bi se refer\u0103 la societ\u0103\u021bile pe ac\u021biuni, fiind reglementat faptul c\u0103, \u00een situa\u021bia \u00een care este permis\u0103 participarea la adun\u0103rile generale prin mijloace electronice de comunicare la distan\u021b\u0103, convocatorul trebuie s\u0103 includ\u0103 \u0219i instruc\u021biuni privind procedurile necesare pentru participarea \u0219i votul online.<\/p>\n<p>Totodat\u0103, se introduce posibilitatea consiliului de administra\u021bie de a modifica convocatorul pentru adun\u0103rile generale chiar \u0219i dup\u0103 momentul public\u0103rii acestuia, cu respectarea unui termen de cel mult 15 zile de la data public\u0103rii ini\u021biale. Convocatorul astfel modificat va trebui publicat cu \u00eendeplinirea cerin\u021belor prev\u0103zute de lege \u0219i\/ sau de actul constitutiv pentru convocarea adun\u0103rii generale cu cel pu\u021bin 10 zile \u00eenaintea adun\u0103rii generale la data men\u021bionat\u0103 \u00een convocatorul ini\u021bial.<\/p>\n<p><strong>Posibilitatea consiliului de administra\u021bie sau a directoratului societ\u0103\u021bilor pe ac\u021biuni de a aproba \u00eenfiin\u021barea sau desfiin\u021barea sediilor secundare <\/strong><\/p>\n<p>Legea nr. 299\/2024 extinde sfera atribu\u021biilor ce pot fi delegate de adunarea general\u0103 extraordinar\u0103 a ac\u021bionarilor c\u0103tre consiliul de administra\u021bie sau directoratul societ\u0103\u021bilor pe ac\u021biuni.<\/p>\n<p>\u00cen concret, pe l\u00e2ng\u0103 mutarea sediului societ\u0103\u021bii, schimbarea obiectului de activitate \u0219i majorarea capitalului social, prin actul constitutiv sau prin hot\u0103r\u00e2re a adun\u0103rii generale extraordinare a ac\u021bionarilor poate fi delegat\u0103 consiliului de administra\u021bie sau directoratului inclusiv posibilitatea \u00eenfiin\u021b\u0103rii sau desfiin\u021b\u0103rii unor sedii secundare ale societ\u0103\u021bii (sucursale, agen\u021bii, reprezentan\u021be sau alte asemenea unit\u0103\u021bi f\u0103r\u0103 personalitate juridic\u0103), dac\u0103 prin actul constitutiv nu se prevede altfel.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Prin Legea nr. 299\/2024 au fost aduse o serie de modific\u0103ri \u0219i complet\u0103ri Legii societ\u0103\u021bilor nr. 31\/1990. Potrivit celui mai recent Buletin legislativ realizat de \u021auca Zb\u00e2rcea \u0219i Asocia\u021bii, \u00een principal acestea vizeaz\u0103: eliminarea anumitor men\u021biuni obligatorii din cuprinsul actului constitutiv; participarea \u0219i votul \u00een adun\u0103rile generale prin mijloace electronice de comunicare la distan\u021b\u0103; convocarea&#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[146],"tags":[],"class_list":["post-8857","post","type-post","status-publish","format-standard","hentry","category-din-lumea-afacerilor","issue-serie-noua-nr-41-15-01-01-2025-14-02-2025"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Modific\u0103ri aduse legisla\u021biei societ\u0103\u021bilor comerciale - Afacerea<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/revista-afacerea.ro\/afacerea\/modificari-aduse-legislatiei-societatilor-comerciale\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Modific\u0103ri aduse legisla\u021biei societ\u0103\u021bilor comerciale - Afacerea\" \/>\n<meta property=\"og:description\" content=\"Prin Legea nr. 299\/2024 au fost aduse o serie de modific\u0103ri \u0219i complet\u0103ri Legii societ\u0103\u021bilor nr. 31\/1990. 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