{"id":9030460,"date":"2022-04-13T00:00:40","date_gmt":"2022-04-12T23:00:40","guid":{"rendered":"https:\/\/gremicat.es\/?p=18305"},"modified":"2022-04-13T00:00:40","modified_gmt":"2022-04-12T23:00:40","slug":"juntes-generals-de-socis-telematiques-2022","status":"publish","type":"post","link":"https:\/\/www.gremicat.es\/ca\/juntes-generals-de-socis-telematiques-2022\/","title":{"rendered":"Juntes generals de socis telem\u00e0tiques 2022"},"content":{"rendered":"

A partir del 2022, les societats que vulguin celebrar juntes telem\u00e0tiques hauran de recollir aquesta possibilitat expressament en els seus estatuts. <\/span><\/span><\/p>\n

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Des de l’1 de gener de 2022, les societats que desitgin celebrar juntes telem\u00e0tiques hauran de tenir-ho previst en els seus estatuts.<\/b><\/strong><\/h2>\n

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Amb les restriccions per COVID-19, de manera excepcional, es va establir que les juntes generals de socis podrien celebrar-se per v\u00eddeo o per confer\u00e8ncia telef\u00f2nica m\u00faltiple fins al 31 de desembre de 2021, encara que aix\u00f2 no estigu\u00e9s previst en els estatuts.<\/strong> No obstant aix\u00f2, aquesta possibilitat no ha estat prorrogada per al 2022, ni s’espera que s’estengui. Per tant, des de l’1 de gener de 2022<\/strong>, les societats que desitgin celebrar juntes telem\u00e0tiques hauran de tenir-ho previst en els seus estatuts<\/strong>.\u00a0<\/span><\/p>\n

Hem de recordar que el Reial decret llei 8\/2020, de 17 de mar\u00e7, de mesures urgents extraordin\u00e0ries per a fer front a l’impacte econ\u00f2mic i social del COVID-19, va establir que, en les Societats de Capital<\/strong>, encara que no estigu\u00e9s previst estatut\u00e0riament, durant el per\u00edode d’estat d’alarma i, una vegada finalitzat el mateix, fins al 31 de desembre de 2020, les juntes generals de socis podrien celebrar-se per v\u00eddeo o per confer\u00e8ncia telef\u00f2nica m\u00faltiple<\/strong>, sempre que:\u00a0<\/span><\/p>\n

a) Totes les persones que tinguessin dret d’assist\u00e8ncia o els qui els representessin disposessin dels mitjans necessaris;<\/span><\/p>\n

b) El secretari de l’\u00f2rgan d’administraci\u00f3 pogu\u00e9s recon\u00e8ixer la seva identitat, i aix\u00ed ho express\u00e9s en l’acta;<\/span>\u00a0<\/span><\/p>\n

c) I que aquest \u00faltim remet\u00e9s amb car\u00e0cter immediat l’acta corresponent a les adreces de correu electr\u00f2nic dels concurrents.<\/span><\/p>\n

Posteriorment, el Reial decret llei 34\/2020, de 17 de novembre, de mesures urgents de suport a la solv\u00e8ncia empresarial i al sector energ\u00e8tic<\/strong>, i en mat\u00e8ria tribut\u00e0ria, va ampliar el termini de validesa<\/strong> d’aquesta mesura fins al 31 de desembre de 2021<\/strong> i es va desenvolupar la seva aplicaci\u00f3 en les Societats An\u00f2nimes.\u00a0<\/span><\/p>\n

No obstant aix\u00f2, a causa del car\u00e0cter excepcional d’aquesta mesura i a la Llei 5\/2021, de 12 d’abril, per la qual es modifica el text ref\u00f3s de la Llei de Societats de Capital, la qual incorpora un nou article 182 bis a la mateixa que ve a regular les juntes exclusivament telem\u00e0tiques, \u00e9s previsible que no s’estengui novament el termini de validesa d’aquesta mesura.\u00a0<\/span><\/p>\n


\n<\/span>Modificaci\u00f3 dels estatuts\u00a0<\/strong><\/p>\n

Totes aquelles Societats An\u00f2nimes i de Responsabilitat Limitada<\/strong> que desitgin celebrar juntes exclusivament telem\u00e0tiques<\/strong> hauran de modificar els seus estatuts<\/strong>, si no ho preveu expressament.\u00a0<\/span><\/p>\n

Per a aix\u00f2 deu:<\/span>\u00a0<\/span><\/p>\n

a) Convocar una junta<\/strong>, aquesta vegada presencial, per a aprovar l’acord<\/strong> de permetre que se celebrin juntes exclusivament telem\u00e0tiques o ben mixtes, \u00e9s a dir, amb socis que acudeixin presencialment i altres que ho facin de manera telem\u00e0tica.<\/span>\u00a0<\/span><\/p>\n

b) L’aprovaci\u00f3 requerir\u00e0 el vot favorable dels socis que representin almenys 2\/3 del capital present o representat en la reuni\u00f3<\/strong>.\u00a0<\/span><\/p>\n


\n<\/span>Amb els estatuts modificats, ja podr\u00e0 celebrar les juntes telem\u00e0tiques, complint els requisits que preveu la llei:<\/span>\u00a0<\/span><\/p>\n

a) En la convocat\u00f2ria s’informar\u00e0 dels tr\u00e0mits per a l’efectiva participaci\u00f3<\/strong>, i la reuni\u00f3 s’entendr\u00e0 celebrada en el domicili social.\u00a0<\/span><\/p>\n

b) Haur\u00e0 de poder garantir-se l‘assist\u00e8ncia, identificaci\u00f3 i participaci\u00f3 dels socis<\/strong>, tant per mitjans audiovisuals com per missatges de text durant la reuni\u00f3, i els administradors hauran de proporcionar els mitjans t\u00e8cnics adequats. Asseguri’s que tots els socis tenen instal\u00b7lat programari de videoconfer\u00e8ncia en el seu ordinador i que coneixen el seu funcionament.\u00a0<\/span><\/p>\n


\n<\/span>Per a ampliar aquesta informaci\u00f3 consulti amb <\/span>Assessoria \u00a0jur\u00eddica<\/a>.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

A partir del 2022, les societats que vulguin celebrar juntes telem\u00e0tiques hauran de recollir aquesta possibilitat expressament en els seus …<\/span><\/p>\n","protected":false},"author":1,"featured_media":9030461,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[869,1],"tags":[],"class_list":["post-9030460","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mercantil","category-sin-categoria"],"yoast_head":"\nJuntes generals de socis telem\u00e0tiques 2022 - gremicat<\/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:\/\/www.gremicat.es\/ca\/juntes-generals-de-socis-telematiques-2022\/\" \/>\n<meta property=\"og:locale\" content=\"ca_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Juntes generals de socis telem\u00e0tiques 2022 - 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