上市公司股东大会决议的无效与撤销制度

发布时间：2018-04-27 15:06

本文选题：上市公司 + 股东大会决议　；参考：《北方工业大学》2011年硕士论文

【摘要】：在上市公司中,股东大会决议的合法性与合理性对于保护广大股东尤其是中小股东的合法权益至关重要。因此,世界各国的公司立法大多对股东大会决议的效力作出了规定,同时还规定了股东大会决议的无效与撤销制度。我国《公司法》对股东大会决议无效与撤销的情形也作出了明确的规定。但是必须看到,现行的法律规定只是构建起了我国股东大会决议救济制度的基本框架,可操作性较差。与世界其他国家发达的股东大会决议瑕疵救济制度比较起来,我国的相关立法尚存在不足,需要进一步改进和完善。本文共分为四个部分,第一部分为从理论出发,与非上市公司进行对比,讨论上市公司股东大会决议的形成和效力。第二部分结合理论和现行法律规定,从实体和程序两个方面分析上市公司股东大会决议无效与撤销的原因。第三部分首先阐述了上市公司股东大会决议瑕疵的救济,然后是国外上市公司股东大会决议无效与撤销制度的比较研究。最后是针对我国的现状,提出了具体的建议与对策。
[Abstract]:In listed companies, the legitimacy and rationality of the resolution of shareholders' general meeting is very important to protect the legal rights and interests of the majority of shareholders, especially the minority shareholders. Therefore, the company legislation of most countries in the world has stipulated the validity of the resolution of the shareholders' general meeting, and also stipulated the invalidation and revocation system of the resolution of the shareholders' general meeting. The company law of our country also makes the explicit stipulation to the situation that the resolution of shareholders' general meeting is invalid and annulled. However, it must be seen that the current legal provisions only set up the basic framework of the resolution relief system of the shareholders' general meeting in China, and its operability is poor. Compared with the developed remedy system of resolution defects in other countries of the world, the relevant legislation of our country is still insufficient, and needs to be further improved and perfected. This paper is divided into four parts. The first part is to discuss the formation and effect of the resolution of the shareholders' general meeting of the listed company by comparing it with the non-listed company. The second part analyzes the reasons of invalidation and revocation of the resolution of shareholders' general meeting of listed company from two aspects of entity and procedure. The third part first expounds the remedy of the resolution defects of the shareholders' meeting of listed companies, and then the comparative study on the invalidation and revocation of the resolutions of the shareholders' general meeting of foreign listed companies. Finally, according to the present situation of our country, put forward the concrete suggestion and countermeasure.
【学位授予单位】：北方工业大学
【学位级别】：硕士
【学位授予年份】：2011
【分类号】：D922.291.91

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