- The decision of the General Assembly of shareholders/sole shareholder shall include the following: the heading of the company, authorized persons signatures. In the head note shall be specified the manner of convening the General Assembly, as well as the fulfillment of validation conditions for the decision, in compliance with legal or statutory provisions. In case the amending document is an addendum in authentic form, the General Assembly decision (which is the basis of the addendum) shall not be filed.
- The decision of the General Assembly/sole shareholder shall contain the period of suspension/the moment of recommencement of companies’ activity, respectively starting with ……….until the date of ………/resumed starting with ……….
- In compliance with art. 237 paragraph (2) of Law no. 31/1990, as republished, the period of inactivity cannot exceed 3 years.
- The decision of the General Assembly of shareholders can include granting a definite date by the assistance department of the trade register office attached to the law/can be concluded under private signature.
