【摘要】：股東大會(huì)召集制度是保證股東大會(huì)順利召開(kāi)的前提,股東大會(huì)的順利進(jìn)行又在股份有限責(zé)任公司中具有舉足輕重的地位,可見(jiàn)召集制度對(duì)于公司運(yùn)作的意義之重大。新《公司法》對(duì)股東大會(huì)召集制度作了很大的完善。具體來(lái)說(shuō),主要表現(xiàn)在以下幾個(gè)方面：首先,放寬了股東請(qǐng)求召開(kāi)臨時(shí)股東大會(huì)的條件限制。其次,細(xì)化了股東大會(huì)的召集權(quán)和主持權(quán)。最后,修改并明確規(guī)定了股東大會(huì)召集的通知期限等�？梢哉f(shuō),新《公司法》中有關(guān)股東大會(huì)召集制度的完善,為股東大會(huì)的順利進(jìn)行,保障股東和公司的合法權(quán)益提供了重要保障。但我們必須正視新《公司法》及其他有關(guān)法律對(duì)股東大會(huì)召集制度規(guī)定的不足,以為更好地完善我國(guó)的公司制度奠定基礎(chǔ)。本文作者以股份有限公司股東大會(huì)的召集制度為主題,探討我國(guó)股東大會(huì)召集制度存在的缺陷及完善。 本文除去緒論,共分為四章以及結(jié)論等五部分： 緒論部分簡(jiǎn)要介紹了股東大會(huì)召集制度在我國(guó)立法中的歷史演進(jìn),為本文的探討提供歷史背景及立法背景。 第一章,有關(guān)股東大會(huì)召集制度的基礎(chǔ)理論知識(shí),主要從股東大會(huì)召集制度的概念、意義等作了介紹,同時(shí),對(duì)我國(guó)股東大會(huì)召集制度的現(xiàn)狀進(jìn)行了概述,為以下分析我國(guó)股東大會(huì)召集制度的缺陷奠定基礎(chǔ)。 第二章,股東大會(huì)召集制度立法的域外鏡鑒,該部分中,作者對(duì)我國(guó)的股東大會(huì)召集制度與域外立法進(jìn)行細(xì)致比較,以發(fā)掘可供我國(guó)股東大會(huì)召集制度立法借鑒之處,使我國(guó)的公司制度更好地與國(guó)際立法接軌。 第三章,我國(guó)股東大會(huì)召集制度缺陷探究,作者在前文比較借鑒的基礎(chǔ)上,從立法總體及具體細(xì)致表現(xiàn)兩方而探討了我國(guó)股東大會(huì)召集制度的缺陷,討論了存在缺陷的原因,為下文討論完善措施提供現(xiàn)實(shí)基礎(chǔ)。 第四章,我國(guó)股東大會(huì)召集制度的完善,本章中,作者在前面三部分分析論證的基礎(chǔ)上,分別從立法整體及具體細(xì)節(jié)方面對(duì)我國(guó)股東大會(huì)召集制度的完善進(jìn)行了探討,以真正實(shí)現(xiàn)股東大會(huì)召集制度的價(jià)值。 結(jié)論,完善股東大會(huì)召集制度,必須正視股東大會(huì)召集制度存在的缺陷,從我國(guó)立法及實(shí)踐的現(xiàn)實(shí)需要出發(fā),借鑒域外先進(jìn)經(jīng)驗(yàn),尋求正確的完善道路,達(dá)到保護(hù)股東及公司整體利益,規(guī)范公司制度,促進(jìn)公司制度趨向成熟的目的。
[Abstract]:The convening system of shareholders' general meeting is the premise to ensure the smooth holding of shareholders' general meeting, and the smooth progress of shareholders' general meeting plays an important role in the joint stock limited liability company, which shows that the convening system is of great significance to the operation of the company. The new Company Law has greatly improved the convening system of shareholders' general meeting. Specifically, the main performance in the following aspects: first, relax the shareholders' request to convene a temporary general meeting of the conditions. Secondly, the convening power and the presiding power of the shareholders' general meeting are refined. Finally, it modifies and specifies the period of notice convened by the general meeting of shareholders. It can be said that the perfection of the convening system of the shareholders' general meeting in the new Company Law provides an important guarantee for the smooth progress of the shareholders' general meeting and the protection of the legitimate rights and interests of the shareholders and the company. However, we must face up to the deficiencies of the new Company Law and other relevant laws on the convening system of shareholders' general meeting, so as to lay the foundation for the better improvement of the company system in our country. In this paper, the author discusses the defects and perfection of the convening system of shareholders' general meeting in China with the theme of the convening system of shareholders' general meeting of a limited company. Apart from the introduction, this paper is divided into four chapters and conclusions. The introduction briefly introduces the historical evolution of the convening system of shareholders' general meeting in the legislation of our country, and provides the historical background and legislative background for the discussion of this paper. The first chapter introduces the basic theory of the convening system of the general meeting of shareholders, mainly from the concept and significance of the convening system of the general meeting of shareholders. At the same time, it summarizes the present situation of the convening system of the general meeting of shareholders in China. It lays a foundation for the following analysis of the defects of the convening system of the shareholders' general meeting in our country. The second chapter is about the legislation of the convening system of shareholders' general meeting. In this part, the author makes a detailed comparison between the convening system of shareholders' general meeting of our country and the legislation of foreign countries, in order to find out the points that can be used for reference by the legislation of the convening system of shareholders' general meeting in our country. Make the company system of our country better with international legislation. In the third chapter, the author probes into the defects of the convening system of the shareholders' general meeting in our country, and discusses the reasons for the defects in the convening system of the shareholders' general meeting in China from the two aspects of the legislation overall and the concrete and meticulous performance on the basis of the reference above. Provide the realistic foundation for the following discussion consummation measure. Chapter four, the perfection of the convening system of the shareholders' general meeting in our country. In this chapter, on the basis of the above three parts' analysis and argumentation, the author probes into the perfection of the convening system of the shareholders' general meeting from the aspects of the whole legislation and the specific details, respectively. In order to truly realize the value of the shareholders' general meeting convening system. Conclusion: in order to perfect the convening system of shareholders' general meeting, we must face up to the defects of the convening system of shareholders' general meeting, proceed from the practical needs of legislation and practice of our country, learn from the advanced experience of foreign countries, and seek a correct way to perfect it. To protect the interests of shareholders and the company as a whole, standardize the company system, and promote the maturity of the corporate system.
【學(xué)位授予單位】：中國(guó)政法大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2011
【分類號(hào)】：D922.291.91

【引證文獻(xiàn)】

相關(guān)碩士學(xué)位論文 前1條

1 羅雋;企業(yè)高管與職工收入包容性增長(zhǎng)機(jī)制探析[D];暨南大學(xué);2013年

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本文編號(hào)：2193370