本文選題：公司治理 + 表決回避��； 參考：《中央民族大學(xué)》2015年碩士論文

【摘要】：隨著我國(guó)現(xiàn)代化經(jīng)濟(jì)的不斷發(fā)展,公司在市場(chǎng)經(jīng)濟(jì)中的地位越來(lái)越重要,因此對(duì)于公司的治理也越來(lái)越成為一個(gè)重要的話題。隨著“董事會(huì)中心主義”的到來(lái),對(duì)于董事會(huì)的規(guī)制更顯得尤為重要,董事表決權(quán)回避制度便是公司治理尤其董事會(huì)治理中必不可少的一種制度。雖然我國(guó)現(xiàn)在仍然是“股東會(huì)中心主義”,但是我國(guó)公司未來(lái)不可避免的也會(huì)發(fā)展為“董事會(huì)中心主義”,因此對(duì)董事表決權(quán)回避制度進(jìn)行完善是非常必要的。在我國(guó)現(xiàn)階段的法律中雖然有對(duì)董事表決權(quán)回避制度的規(guī)定,但是規(guī)定的過(guò)于簡(jiǎn)單,適用主體也僅限于上市公司,有許多需要完善的地方。本文以我國(guó)現(xiàn)有的董事表決權(quán)回避制度的法律規(guī)定為落腳點(diǎn),結(jié)合其他國(guó)家及地區(qū)關(guān)于董事表決權(quán)回避制度的相關(guān)規(guī)定,對(duì)我國(guó)股份有限公司在表決權(quán)回避制度上的具體問(wèn)題提出切實(shí)的、具有可操作性的建議,意圖完善我國(guó)股份有限公司董事表決權(quán)制度,進(jìn)而更好的保護(hù)股東和公司的利益,保障公司的運(yùn)轉(zhuǎn)。本文共用四章對(duì)股份有限公司董事表決權(quán)回避制度進(jìn)行研究。第一章旨在介紹董事表決權(quán)回避制度的基本問(wèn)題。首先,通過(guò)對(duì)董事表決權(quán)回避制度的基本概念、屬性、內(nèi)容的介紹,對(duì)董事表決權(quán)回避制度進(jìn)行總體的概述。其次,對(duì)董事表決權(quán)匯制度的法律基礎(chǔ)進(jìn)行論述以便更好的對(duì)該制度進(jìn)行研究。第三,介紹董事表決權(quán)回避制度設(shè)立與完善的必要性及其制度功能。第二章著重探討董事表決權(quán)回避制度的現(xiàn)狀。本章通過(guò)對(duì)董事表決權(quán)回避制度在我國(guó)的立法現(xiàn)狀的研究,指出董事表決權(quán)回避制度現(xiàn)階段在我國(guó)存在的問(wèn)題。通過(guò)對(duì)董事表決權(quán)回避制度問(wèn)題的研究,以便更好的對(duì)董事表決權(quán)回避制度提出完善建議。第三章對(duì)域外的國(guó)家及地區(qū)的董事表決權(quán)回避制度予以介紹。本章分別介紹了美國(guó)、日本及我國(guó)臺(tái)灣地區(qū)國(guó)家及地區(qū)的董事表決權(quán)回避制度的立法狀況進(jìn)行,對(duì)我國(guó)未來(lái)董事表決權(quán)回避制度的完善提供經(jīng)驗(yàn)與借鑒。第四章是對(duì)董事表決權(quán)回避制度提出完善建議。本章通過(guò)對(duì)董事表決權(quán)回避制度的適用情形、制度構(gòu)想、決議效力、救濟(jì)方式、損害賠償以法律責(zé)任等方面對(duì)董事表決權(quán)回避制度提出完善建議,為我國(guó)未來(lái)董事表決權(quán)回避制度在立法方面的完善提出建議以及一些自己在該制度上的構(gòu)想。
[Abstract]:With the development of modern economy in our country, the position of the company in the market economy is becoming more and more important, so the governance of the company is becoming a more and more important topic. With the coming of "board of directors centralism", the regulation of board of directors becomes more and more important. The system of directors' voting right withdrawal is an indispensable system in corporate governance, especially in the governance of board of directors. Although our country is still "shareholders' meeting centralism", our company will inevitably develop into "board of directors centralism" in the future, so it is very necessary to perfect the system of directors' voting right withdrawal. In the present stage of our country, although there are provisions on the system of withdrawal of directors' voting rights, the provisions are too simple, and the applicable subjects are only limited to listed companies, and there are many areas that need to be perfected. Based on the existing legal provisions of the voting right withdrawal system of directors in China, this paper combines the relevant provisions of other countries and regions on the voting right withdrawal system of directors. This paper puts forward practical and operable suggestions on the specific problems of voting right avoidance system in China's joint stock limited companies, with the intention of perfecting the voting rights system of directors of China's joint stock limited companies, thereby better protecting the interests of shareholders and companies. Ensure the operation of the company. This paper has four chapters to study the system of disqualification of directors' voting rights. The first chapter aims to introduce the basic problems of the voting right withdrawal system of directors. First of all, through the introduction of the basic concept, attribute and content of the director's voting right withdrawal system, the paper gives a general overview of the director's voting right withdrawal system. Secondly, it discusses the legal basis of the system of voting rights exchange of directors in order to better study the system. Thirdly, introduce the necessity and function of establishing and perfecting the voting right withdrawal system. The second chapter focuses on the status quo of the voting right withdrawal system. This chapter points out the problems existing in the system of voting right withdrawal of directors in our country through the research on the current legislative situation of the system of voting right withdrawal of directors in our country. Through the research on the system of directors' voting right withdrawal, this paper puts forward some suggestions to perfect the system of directors' voting right withdrawal. The third chapter introduces the system of disqualification of directors' voting rights in foreign countries and regions. This chapter introduces the legislative status of the voting right withdrawal system of directors in the United States, Japan and Taiwan respectively, and provides experience and reference for the perfection of the voting right withdrawal system in the future of our country. The fourth chapter is to put forward the perfect suggestion to the director voting right withdrawal system. In this chapter, through the application of the voting right withdrawal system of directors, the system conception, the effectiveness of the resolution, the way of relief, the legal liability of compensation for damages and so on, the author puts forward some suggestions on how to perfect the system of the withdrawal of voting rights of directors. This paper puts forward some suggestions for the perfection of the legislation of the system of voting right withdrawal of directors in our country and some of its own ideas on the system.
【學(xué)位授予單位】：中央民族大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2015
【分類號(hào)】：D922.291.91

【參考文獻(xiàn)】

相關(guān)碩士學(xué)位論文 前1條

1 王詩(shī)o，

本文編號(hào)：1883876