13/10/2026
“The shareholders agreed” is easier to say than to demonstrate months later.
For an Albanian Sh.p.k., keep the decision and the meeting record connected. Article 90 of Law No. 9901 requires assembly decisions to be recorded in minutes, supported by the attendance list and meeting notice, and signed by the chair and minute taker.
A useful decision file should also make the commercial instruction easy to follow: what was approved, any limits or conditions, who will implement it and what happens next.
Before the meeting, check the applicable convening, representation, voting and conflict-of-interest rules against the company’s articles and the law. Well-written minutes cannot repair every defect in the decision-making process.
Afterwards, retain the supporting papers and identify any registration, publication or other follow-up required for that particular decision.
For foreign shareholders and local administrators, a reliable record helps avoid different understandings of the same approval.
Request a shareholder-meeting and governance-document review: albalegal.eu
General information only; requirements depend on the company and decision.