股东会决议瑕疵救济制度研究

发布时间：2018-05-04 06:54

本文选题：股东会 + 可撤销决议　；参考：《厦门大学》2014年硕士论文

【摘要】：股东会决议在公司的整体运作过程中十分重要,因此,《中华人民共和国公司法》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。但实践中,股东会决议的形成操作总会存在一些程序或内容上的瑕疵,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决议的一种救济,被世界各国广泛采用,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、股东及利害关系人的利益得到保证。鉴于一套完善的股东会决议瑕疵救济制度对于公司在市场经济中正常运转的重要性,本文通过对股东会决议瑕疵救济制度进行系统研究,同时结合司法实践中存在的问题,试图发现我国股东会决议瑕疵救济制度中存在哪些需要改进之处,尔后加以分析,并借鉴国外或者国内其他法域内的相关立法,为我国该项制度的完善提出可行性建议,使之更加符合社会发展和司法实践的需要。除引言和结语外,文章分为四个章节：第一部分介绍了股东会决议瑕疵的基本理论。首先,论述了股东会决议瑕疵的界定、成因及类型。其次,承上启下地对股东会决议瑕疵的救济途径进行了简要介绍。第二部分论述了股东会决议的撤销问题。一方面通过比较法分析,比较我国和国外先进制度间的差异；另一方面归纳了决议撤销的事由,并系统地论述可撤销决议的救济途径及不同救济方式的具体适用条件。第三部分论述了股东会决议的无效问题。首先介绍了世界各国的相关立法、司法和学说,比较我国和先进制度间的差异；其次归纳了决议无效的事由,并阐述无效决议的救济途径及不同救济方式的具体适用条件。第四部分对我国股东会决议瑕疵救济制度的不足之处提出了完善的建议。从我国司法实证角度入手,就北大法宝所载的近13年有关股东会决议瑕疵纠纷的案例进行统计分析,归纳出我国司法审判实践中存在的问题,有针对性地提出了完善我国股东会决议瑕疵诉讼救济制度的若干建议。
[Abstract]:The resolution of the shareholders' meeting is very important in the whole operation of the company. Therefore, the Company Law of the people's Republic of China has corresponding systems and rules for the convening of the shareholders' meeting and the formation of 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 procedure or content of the shareholders' resolution, which will inevitably damage the interests of the shareholders or the third party to some extent. As a kind of relief to the resolution of defective shareholders' meeting, the system of shareholders' resolution is widely used by countries all over the world. Its purpose is to guarantee the legitimacy and rationality of the resolution of shareholders' meeting through system relief, and also to make the company, The interests of shareholders and interested parties are guaranteed. In view of the importance of a set of perfect remedy system for shareholders' resolution defects to the normal operation of the company in the market economy, this paper makes a systematic study on the remedy system of shareholders' resolution defects, and at the same time combines with the problems existing in judicial practice. This paper tries to find out what needs to be improved in the remedy system of shareholders' resolution defects, and then analyzes it, and draws lessons from the relevant legislation in foreign or other domestic jurisdictions, and puts forward some feasible suggestions for the perfection of this system in our country. Make it more in line with the needs of social development and judicial practice. In addition to the introduction and conclusion, the article is divided into four chapters: The first part introduces the basic theory of shareholders' resolution defect. First, it discusses the definition, causes and types of shareholders' resolution defects. Secondly, it briefly introduces the remedy ways of shareholders' resolution defect. The second part discusses the cancellation of shareholders' meeting resolution. On the one hand, through comparative analysis, the differences between China and foreign advanced systems are compared; on the other hand, the reasons of resolution revocation are summarized, and the relief ways of revocable resolutions and the specific applicable conditions of different relief methods are systematically discussed. The third part discusses the invalidity of shareholders'meeting resolution. Firstly, it introduces the relevant legislation, judicature and doctrine of the world, compares the difference between our country and the advanced system; secondly, summarizes the reason of the invalidation of the resolution, and expounds the relief ways of the invalid resolution and the specific applicable conditions of the different relief methods. The fourth part puts forward the perfect suggestion to the defect remedy system of the shareholders' meeting in our country. From the angle of judicial demonstration in our country, this paper makes a statistical analysis on the cases concerning the defect disputes of shareholders' meeting resolutions in the past 13 years, and concludes the problems existing in the judicial practice of our country. Some suggestions are put forward to perfect the remedy system of the resolution of shareholders' meeting in our country.
【学位授予单位】：厦门大学
【学位级别】：硕士
【学位授予年份】：2014
【分类号】：D922.291.91

【参考文献】