股东会决议可撤销制度研究
发布时间：2018-11-07 21:16
【摘要】：在公司机构中,股东会是按照一定程序召开股东会议进行议事并形成决议而行使权力的机构。其中,股东会决议的作出必须严格符合法律与章程规定的实体条件和程序条件。如果该决议在实体上违反法律或章程,或者在程序上违反法律或公司章程,那么它将难以产生预期的法律效果。 本文拟仅研究股东会决议违反程序上的法律或者公司章程的规定,即可撤销的股东会决议:一是因为可撤销股东会决议问题复杂,颇有研究价值;二是是因为在目前我国公司治理中特别是有限责任公司中,关于可撤销股东会决议现象普遍;三是可撤销股东会决议目前研究的成果并不是很多,还有需要完善的地方。 结合目前的相关理论研究和公司治理的实务问题,本文拟从六个方面进行研究、论述。下文将逐一介绍每一部分的主要写作内容。 第一部分介绍股东会的一般理论,以及股东会和股东大会的区别。实践当中,有些人对于股东会以及股东大会还不是很完全清楚,因此有必要对此作出分析、辨别。同时,也为研究股东会决议作出理论铺垫。 第二部分主要论述股东会决议的意义及其瑕疵股东会决议。股东会决议是公司股东会行使职能的方式,而公司决议的方式常常存在瑕疵决议。所以,这部分主要论述各种瑕疵的决议。 第三部分主要介绍世界各国关于股东会决议可撤销制度的相关立法规定。通过本部分的论述,比较各国的立法差异;同时,也为我国完善立法提供借鉴。 第四部分是本文的重点之一,主要论述股东会决议可撤销事由。可撤销决议的形成纷繁复杂,但是公司法对此主要从决议程序不合法以及决议内容违反章程,法规等做出规定。对此,有必要逐一做出分析研究,从而为维护股东利益提供帮助。 第五部分可撤销决议侵害的主要是个别股东利益。因此,股东的利益一旦受到侵害,该如何维护自己的合法权益?这就是本部分论述的重点,即可撤销决议的救济。本部分拟对于可撤销决议诉讼性质、原被告的确定以及滥诉的防止等作出分析。 第六部分结合我国公司法的立法现状,进一步探讨我国立法的缺陷和不完善之处,并提供立法建议。
[Abstract]:In a company, shareholders' meeting is the organization that holds shareholders' meeting according to certain procedure and forms a resolution to exercise power. Among them, the resolution of shareholders meeting must strictly conform to the substantive and procedural conditions stipulated by the law and the articles of association. If the resolution violates the law or articles of association physically, or in procedure, it will be difficult to produce the desired legal effect. This paper intends to study only the resolution of shareholders' meeting which violates the law of procedure or the provisions of the articles of association of the company, and the resolution of shareholders' meeting can be revoked: first, because the problem of resolution of shareholders' meeting can be revoked is complicated, it is quite valuable to study; The second is because in the current corporate governance, especially in limited liability companies, the phenomenon of cancelable shareholders' meeting resolution is universal; third, the current research results of the resolution are not many, and need to be improved. Combined with the current relevant theoretical research and corporate governance issues, this paper intends to study from six aspects. The main content of each section is described below. The first part introduces the general theory of shareholders' meeting and the difference between shareholders' meeting and shareholders' general meeting. In practice, some people are not completely clear about shareholders' meeting and general meeting, so it is necessary to analyze and distinguish it. At the same time, also for the study of shareholders resolution to make a theoretical foundation. The second part mainly discusses the significance and defective resolution of shareholders' meeting. Shareholders' meeting resolution is the way in which the shareholders' meeting exercises its functions, and the company's resolution is often flawed. Therefore, this part mainly discusses all kinds of flawed resolutions. The third part mainly introduces the relevant legislative provisions of the shareholders' meeting resolution revocation system in the world. Through the discussion of this part, compare the legislative differences of different countries; at the same time, provide reference for our country to perfect the legislation. The fourth part is one of the emphases of this paper, mainly discusses the resolution of shareholders' meeting can be revoked. The formation of revocable resolution is complicated, but the company law mainly stipulates this from the illegality of resolution procedure and violation of articles of association and regulations. To this, it is necessary to make an analysis one by one, so as to help maintain the interests of shareholders. The fifth part invades the interests of individual shareholders. Therefore, once the interests of shareholders are infringed, how to protect their legitimate rights and interests? This is the focus of this section, that is, rescission of the resolution relief. This part analyzes the nature of revocable resolution, the determination of the original defendant and the prevention of overappeal. The sixth part further discusses the defects and imperfections of our legislation, and provides legislative suggestions.
【学位授予单位】：宁波大学
【学位级别】：硕士
【学位授予年份】：2011
【分类号】：D922.291.91
本文编号：2317591
[Abstract]:In a company, shareholders' meeting is the organization that holds shareholders' meeting according to certain procedure and forms a resolution to exercise power. Among them, the resolution of shareholders meeting must strictly conform to the substantive and procedural conditions stipulated by the law and the articles of association. If the resolution violates the law or articles of association physically, or in procedure, it will be difficult to produce the desired legal effect. This paper intends to study only the resolution of shareholders' meeting which violates the law of procedure or the provisions of the articles of association of the company, and the resolution of shareholders' meeting can be revoked: first, because the problem of resolution of shareholders' meeting can be revoked is complicated, it is quite valuable to study; The second is because in the current corporate governance, especially in limited liability companies, the phenomenon of cancelable shareholders' meeting resolution is universal; third, the current research results of the resolution are not many, and need to be improved. Combined with the current relevant theoretical research and corporate governance issues, this paper intends to study from six aspects. The main content of each section is described below. The first part introduces the general theory of shareholders' meeting and the difference between shareholders' meeting and shareholders' general meeting. In practice, some people are not completely clear about shareholders' meeting and general meeting, so it is necessary to analyze and distinguish it. At the same time, also for the study of shareholders resolution to make a theoretical foundation. The second part mainly discusses the significance and defective resolution of shareholders' meeting. Shareholders' meeting resolution is the way in which the shareholders' meeting exercises its functions, and the company's resolution is often flawed. Therefore, this part mainly discusses all kinds of flawed resolutions. The third part mainly introduces the relevant legislative provisions of the shareholders' meeting resolution revocation system in the world. Through the discussion of this part, compare the legislative differences of different countries; at the same time, provide reference for our country to perfect the legislation. The fourth part is one of the emphases of this paper, mainly discusses the resolution of shareholders' meeting can be revoked. The formation of revocable resolution is complicated, but the company law mainly stipulates this from the illegality of resolution procedure and violation of articles of association and regulations. To this, it is necessary to make an analysis one by one, so as to help maintain the interests of shareholders. The fifth part invades the interests of individual shareholders. Therefore, once the interests of shareholders are infringed, how to protect their legitimate rights and interests? This is the focus of this section, that is, rescission of the resolution relief. This part analyzes the nature of revocable resolution, the determination of the original defendant and the prevention of overappeal. The sixth part further discusses the defects and imperfections of our legislation, and provides legislative suggestions.
【学位授予单位】：宁波大学
【学位级别】：硕士
【学位授予年份】：2011
【分类号】：D922.291.91
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