论股东会决议瑕疵的法律救济

发布时间：2018-04-19 04:21

本文选题：股东会 + 股东会决议瑕疵　；参考：《中国海洋大学》2014年硕士论文

【摘要】：现阶段，《最高人民法院关于适用中华人民共和国公司法若干问题的规定（四）》正在广泛征求意见，这使得股东会的决议瑕疵问题再次成为法学界所关注的热议话题，而决议瑕疵的法律救济制度也更值得学者关注。股东会决议是公司的股东通过独立行使表决权，采用少数服从多数的原则形成的一种集体的决策，这种决策一旦形成，即对公司以及全体的股东都有效力。因此，保证该决议的正确与合理是股东会工作中尤为关键的一环。然而在实践中，却存在大股东滥用这一原则的现象，置公司整体利益和其他股东的个人利益于不顾，，使自身的利益得到最大程度满足，从而损害了他人权益，中小股东参与公司经营的积极性也受到了影响。这种情况的出现不仅仅是部分股东的法律意识不够，更重要的是反映了我国现行公司法中股东会决议瑕疵的法律救济制度存在缺陷。我国《公司法》中的具体立法缺乏明确的规定，并且过于程式化，没有有效的制度文本。股东会决议瑕疵的法律救济制度需要进行改进，现拟定对我国公司法的局限性进行分析，并结合国外的立法现状，提出符合本国具体国情的法律制度构建方案。故而全文分为了四个部分。第一部分是股东会决议及其瑕疵的基本理论。首先，对股东会决议的概念和性质进行界定，其次，对股东会决议瑕疵的概念和分类进行分析，最后，提出股东会决议瑕疵救济的法理基础。第二部分是股东会决议瑕疵的非诉法律救济途径。主要包括全体股东同意、决议被撤回以及决议被追认三种。第三部分是股东会决议瑕疵的诉讼救济途径。从诉讼当事人、诉讼种类以及诉讼的限制三个角度介绍我国股东会决议瑕疵诉讼模式。第四部分是股东会决议瑕疵法律救济的制度完善。在第二、三部分论述的基础上分析股东会决议瑕疵救济存在的问题，并有针对性的提出相应的思考和对策建议，从而完善我国股东会决议瑕疵的法律救济制度。
[Abstract]:At this stage, the provisions of the Supreme people's Court on the Application of the Company Law of the people's Republic of China (4) are extensively soliciting opinions, which makes the issue of resolution defects of the shareholders' meeting once again a hot topic of concern in the field of law.And the legal remedy system of resolution flaw is more worthy of scholars' attention.The resolution of shareholders' meeting is a kind of collective decision formed by the principle of majority through independent exercise of voting rights by shareholders of the company. Once this kind of decision is formed, it will have effect on the company and all shareholders.Therefore, ensuring the correctness and reasonableness of the resolution is a key link in the work of shareholders' meeting.However, in practice, there exists the phenomenon of abuse of this principle by large shareholders, ignoring the overall interests of the company and the personal interests of other shareholders, so as to satisfy their own interests to the maximum extent, thus harming the rights and interests of others.The enthusiasm of medium and small shareholders to participate in the operation of the company has also been affected.The emergence of this situation is not only the lack of legal awareness of some shareholders, more importantly, it reflects the defects of the legal relief system of shareholders' meeting resolution in the current company law of our country.The specific legislation in Company Law of our country lacks clear stipulation and is too stylized and has no effective system text.It is necessary to improve the legal remedy system of shareholders' resolution defect. This paper analyzes the limitation of our company law and puts forward the construction scheme of the legal system in accordance with the specific national conditions of our country combined with the present legislative situation of foreign countries.Therefore, the full text is divided into four parts.The first part is the basic theory of shareholders' resolution and its defects.Firstly, the concept and nature of shareholders' resolution are defined. Secondly, the concept and classification of shareholders' resolution defects are analyzed. Finally, the legal basis of remedy for shareholders' resolution defects is put forward.The second part is the non-litigation legal remedy of shareholders' resolution defect.Mainly includes all shareholders agree, the resolution is withdrawn and the resolution is ratified three kinds.The third part is the litigation remedy of shareholders' meeting resolution defect.This paper introduces the defect litigation mode of shareholders' meeting in China from three angles: litigant, type of litigation and limitation of litigation.The fourth part is the perfection of the system of legal remedy for shareholders'resolution defects.On the basis of the discussion of the second and third parts, this paper analyzes the problems existing in the remedy of shareholders' resolution defects, and puts forward corresponding thinking and countermeasures to perfect the legal remedy system of the defects of shareholders' resolutions in our country.
【学位授予单位】：中国海洋大学
【学位级别】：硕士
【学位授予年份】：2014
【分类号】：D922.291.91

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