本文選題：股東大會 + 提案�。� 參考：《南京理工大學》2006年碩士論文

【摘要】：提案是提交會議討論決定或處理的建議。股東大會提案是指提案主體在股份有限公司股東大會職權范圍內(nèi)提請股東大會討論決定或處理的建議。股東大會提案制度是股份有限公司股東大會提案主體為參與公司經(jīng)營事務而向股東大會提出提案的一系列規(guī)則。股東大會提案制度對股份有限公司有著重要的法律意義。國內(nèi)外對股東大會提案制度的有關方面都有相關規(guī)定。構建股東大會提案制度需要以法的一般理論、民商法方面的理論以及法經(jīng)濟學等方面的理論為依據(jù)。 提案權是股東大會提案制度的核心。提案權是指符合一定要求的提案主體享有的可以向股東大會提出符合條件的建議，要求記載于股東大會通知上，交由股東大會討論決定的權利。股東、董事會、監(jiān)事會、經(jīng)理、職工等應當都可以向股東大會提出提案。要求將符合規(guī)定標準的提案列入股東大會議程的權利是提案權的核心內(nèi)容。提案權也需要受到限制。 提案制度實施中，提案主體行使提案權應當按照法律或章程的規(guī)定，以規(guī)定的形式，在規(guī)定的時間將符合規(guī)定要求的提案提交給規(guī)定的機構或人員，相關機構應當為提案主體行使提案權提供方便，切實保障提案權的正當行使。審查機構應當按照法律或章程要求審查各主體提交的提案。發(fā)生提案爭議，提案主體可以通過召集股東大會或訴之法院等途徑來解決爭議，，維護各主體的提案權。我國目前對股東大會提案制度的相關規(guī)定還存在許多缺陷，可以借鑒國外的相關理論研究和立法規(guī)定予以完善。 論文分為五個部分對股東大會提案制度進行論述：第一部分是關于股東大會提案制度的概述，對股東大會提案和股東大會提案制度的相關問題進行簡述；第二部分將論述構建股東大會提案制度的法理基礎，以法的一般理論、民商法方面的理論以及法經(jīng)濟學方面的理論為依據(jù)；第三部分主要闡述股東大會提案制度的核心——提案權及其構造問題；第四部分主要論述股東大會提案制度的實施——提案權的實現(xiàn)機制問題；第五部分提出完善我國相關立法規(guī)定的建議。
[Abstract]:A proposal is a proposal submitted to the meeting for decision or disposition. The proposal of general meeting of shareholders refers to the proposal that the main body of the proposal submits to the general meeting of shareholders to discuss the decision or deal with it within the terms of reference of the general meeting of shareholders of limited company. The proposal system of shareholders' general meeting is a series of rules by which the main body of shareholders' meeting of a joint stock limited company puts forward a proposal to the general meeting of shareholders in order to participate in the business affairs of the company. The proposal system of shareholders' general meeting has important legal significance to the joint stock limited company. At home and abroad for shareholders' general meeting proposal system related aspects have relevant provisions. The general theory of law, the theory of civil and commercial law and the theory of law and economics should be taken as the basis for the construction of the proposal system of shareholders' general meeting. The proposal right is the core of the shareholders' general meeting proposal system. The right to propose a proposal is the right that the subject of a proposal that meets certain requirements can put forward a qualified proposal to the general meeting of shareholders and require that it be recorded in the notice of the general meeting of shareholders and submitted to the general meeting of shareholders for discussion and decision. Shareholders, boards of directors, supervisory boards, managers, staff and workers shall all be able to submit proposals to the general meeting of shareholders. The right to include a proposal that meets the prescribed criteria on the agenda of the general meeting is at the heart of the proposal right. The right to propose also needs to be restricted. In the implementation of the proposal system, the subject of the proposal shall, in accordance with the provisions of the law or articles of association, submit to the specified institution or person a proposal that meets the prescribed requirements at the prescribed time and in a prescribed form, in accordance with the provisions of the law or articles of association, The relevant institutions shall provide convenience for the subject to exercise the proposal right and ensure the proper exercise of the proposal right. The examining body shall examine the proposals submitted by the main parties in accordance with the requirements of the law or the articles of association. The main body of the proposal may resolve the dispute by convening the general meeting of shareholders or the court of action, and safeguard the right of each subject to propose the proposal. At present, there are still many defects in the relevant regulations of the proposal system of shareholders' general meeting in our country, which can be perfected by reference to the relevant theoretical research and legislative provisions of foreign countries. The paper is divided into five parts to discuss the proposal system of the general meeting of shareholders: the first part is the overview of the proposal system of shareholders' general meeting, and the related issues of the proposal system of shareholders' general meeting and the proposal system of general meeting of shareholders; The second part will discuss the legal basis of constructing the proposal system of shareholders' meeting, based on the general theory of law, the theory of civil and commercial law and the theory of law and economics. The third part mainly expounds the core of the shareholders' general meeting proposal system-the proposal right and its construction, the fourth part mainly discusses the implementation of the shareholders' general meeting proposal system-the realization mechanism of the proposal right; The fifth part puts forward the suggestion of perfecting the relevant legislation of our country.
【學位授予單位】：南京理工大學
【學位級別】：碩士
【學位授予年份】：2006
【分類號】：D912.29

【引證文獻】

相關博士學位論文 前1條

1 石紀虎;股東大會制度法理研究[D];西南政法大學;2010年

相關碩士學位論文 前4條

1 廖丹;股份有限公司股東提案權研究[D];華東政法大學;2008年

2 張美霞;股東提案權制度研究[D];西南政法大學;2009年

3 張滿洋;論公司的營利性與股東的政治參與[D];江西財經(jīng)大學;2009年

4 羅倩;中小股東提案權的法律保護研究[D];南昌大學;2012年

本文編號：2103517