公司决议瑕疵之诉研究

发布时间：2018-02-07 17:32

本文关键词： 公司决议公司决议瑕疵撤销之诉无效之诉　出处：《北京工商大学》2010年硕士论文　论文类型：学位论文

【摘要】：公司的主要机关——股东会、董事会、监事会在对公司的重大事项作出决议的过程中,无论是因股东恶意的主观原因还是其他客观原因,难免会出现导致决议程序或决议内容违反法律、行政法规、公司章程的情形。为了维护公司股东的利益,进一步规范公司决议这一重大事项,我国2005年修订的《公司法》对公司决议瑕疵之诉进行了完善,一定程度上适应了社会经济发展对公司法律规范的要求,但是,不可否认的是,《公司法》的现行规定也有其局限性,存在可讨论之处。本文在对《公司法》关于公司决议瑕疵之诉的具体法条进行了详细梳理和分析的基础上,提出了对我国《公司法》有关公司决议瑕疵之诉的完善建议,既讨论了监事会决议瑕疵之诉的引入、赔偿之诉的完善等宏观方面的问题,也涉及了如起诉期间、当事人、担保制度、证明责任等细节问题。本文的基本构架为:在第一章对公司决议瑕疵之诉的概念、制度价值及其他相关问题进行初步探讨;第二章立足我国《公司法》具体法条,对公司决议无效之诉和可撤销之诉的性质、具体事由及分类进行了评析;在前面两章的讨论基础上,本文第三章从程序和实体方面提出了对我国《公司法》关于公司决议瑕疵之诉的完善建议。
[Abstract]:The main organ of the company, the shareholders' meeting, the Board of Directors, and the Board of Supervisors, in the process of making decisions on major matters of the company, whether for subjective reasons of malicious shareholder or other objective reasons, Inevitably, there will be situations in which the procedures or contents of the resolutions violate the laws, administrative regulations and articles of association. In order to safeguard the interests of the shareholders of the company and further standardize this important matter of the company's resolutions, In 2005, the Company Law was amended to perfect the complaint of the defects of the company resolution, which to some extent meets the requirements of the social and economic development for the legal norms of the company. It is undeniable that the current provisions of the Company Law also have their limitations, and there are some points to be discussed. This paper makes a detailed analysis of the specific provisions of the Company Law concerning the litigation of defects in company resolutions. In this paper, the author puts forward some suggestions on how to improve the litigation of company resolution defects in the Company Law of our country. It not only discusses the macro aspects of the introduction of the complaint of defects in the resolution of the board of supervisors, the perfection of the lawsuit of compensation, but also involves the parties concerned during the prosecution period. The basic framework of this paper is as follows: in chapter one, the concept, institutional value and other related issues of the litigation of defects in company resolutions are discussed preliminarily; the second chapter is based on the specific articles of the Company Law of our country. On the basis of the discussion in the previous two chapters, the author analyzes the nature, the specific reasons and the classification of the invalid and revocable litigation of the company resolution. In the third chapter, the author puts forward some suggestions on how to improve the litigation of the defect of the company resolution in our company law from the aspect of procedure and entity.
【学位授予单位】：北京工商大学
【学位级别】：硕士
【学位授予年份】：2010
【分类号】：D922.291.91

【相似文献】