我国股东会决议瑕疵的诉讼救济研究

发布时间：2018-04-16 17:21

本文选题：股东会瑕疵决议 + 无效之诉　；参考：《内蒙古大学》2010年硕士论文

【摘要】： 股东会议在公司的整体运作过程中非常重要,因此,《公司法》在公司股东会召开、形成公司意思等方面都有相应制度和规则,这些制度和规则有利于公司的意思和决议得以公平公正的形成。但实践起来,公司股东会操作总会存在一些瑕疵,这些瑕疵,必然在某种程度上损害公司股东或者第三者的利益。股东会决议瑕疵救济制度作为对瑕疵股东会的一种救济为世界各国广泛采用,其目的在于通过制度救济来保证股东会决议的合法性和合理性,也使公司或者股东的利益得到保证。建立股东会决议瑕疵救济制度是公司在市场经济中正常运转的必然要求。我国《公司法》对股东会决议瑕疵也做出了明确的规定,这为瑕疵决议的认识及其法律后果的判定提供了确定的依据。但我国《公司法》只构建了股东会决议瑕疵救济制度的整体框架,与世界其他国家和地区的相关制度比较起来仍有差距。股东会决议瑕疵救济制度作为一项公司法上的制度设计,已得到充分的发展,并在不同的国家和地区立法中呈现出不同的特点。本文对大陆法系国家该项制度的立法进行比较研究,试图为我国在此制度上的完善提供有益的启示。本文共分为三个部分：第一部分从股东会决议的瑕疵和诉讼救济制度的一般理论出发,简要介绍了股东会决议的涵义以及股东会决议瑕疵的含义和分类、决议瑕疵的诉讼救济制度的权利基础及功效,并重点对瑕疵决议的诉讼救济制度的功效进行了论述。第二部分,分析我国立法、司法现状,区别于我国《公司法》关于股东会决议瑕疵的现行立法,把瑕疵决议的诉讼救济制度分为三类：无效之诉、可撤销之诉和不存在之诉。通过对这三种诉讼的事由、当事人、效力、诉讼期间等方面的整体论述,对我国司法实践中存在的一些模糊问题进行剖析。第三部分介绍了大陆法系国家关于股东会决议瑕疵诉讼救济制度的立法例,分析了各种立法模式的特点,对三分类的立法模式给予肯定。第四部分结合我国现状,提出了对我国瑕疵决议诉讼救济制度完善的建议。
[Abstract]:The shareholders' meeting is very important in the whole operation of the company. Therefore, the Company Law has the corresponding system and rules in holding the shareholders' meeting and forming the meaning of the company.These systems and rules are conducive to the fair and equitable formation of the company's intentions and decisions.However, in practice, there are always some defects in the operation of the shareholders' meeting, which will inevitably damage the interests of the shareholders or the third party to some extent.As a kind of relief to defective shareholders' meeting, the shareholders' meeting is widely used in the world, and its purpose is to guarantee the legitimacy and rationality of the shareholders' resolution through the system relief.It also guarantees the interests of the company or shareholders.It is necessary for the company to set up the remedy system of shareholders' resolution defect in the market economy.The defect of shareholders' meeting resolution is also clearly stipulated in the Company Law of our country, which provides a definite basis for the understanding of defective resolution and the judgment of its legal consequences.However, the Company Law of our country only constructs the whole frame of the remedy system of shareholders' meeting resolution defect, and there is still a gap with other countries and regions in the world.As a system design of company law, shareholders' resolution defect remedy system has been fully developed and has different characteristics in different countries and regions.This paper makes a comparative study on the legislation of this system in the countries of civil law system, and tries to provide beneficial enlightenment for the perfection of this system in our country.This paper is divided into three parts:The first part introduces the meaning of the resolution of shareholders' meeting, the meaning and classification of the resolution of shareholders' meeting, the right basis and effect of litigation remedy system of resolution defect, based on the defect of shareholders' resolution and the general theory of litigation remedy system.And focuses on the defects of the resolution of litigation relief system efficacy is discussed.The second part analyzes the current situation of legislation and judicature in our country, which is different from the current legislation of the shareholders' meeting resolution in our country, and divides the litigation relief system of defective resolution into three categories: invalid action, revocable action and nonexistent action.This paper analyzes some fuzzy problems existing in judicial practice of our country through the whole exposition of the reasons of the three kinds of litigation, the parties, the effectiveness, the litigation period and so on.The third part introduces the legislation examples of the remedy system of shareholders' resolution defect litigation in the countries of continental law system, analyzes the characteristics of various legislative models, and affirms the three kinds of legislative models.In the fourth part, the author puts forward some suggestions on how to perfect the remedy system of our country's defective resolution litigation according to the present situation of our country.
【学位授予单位】：内蒙古大学
【学位级别】：硕士
【学位授予年份】：2010
【分类号】：D922.291.91

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