我国公司反收购决策权的制度设计  

The System Design on the Decision of Anti-acquisition of Corporation in China

作　　者：田玉兰[1] 

机构地区：[1]哈尔滨金融高等专科学校,黑龙江哈尔滨150030

出　　处：《物流科技》2006年第2期114-116,共3页Logistics Sci-Tech

摘　　要：关于公司反收购决策权的制度设计,主要有如下两种模式:“股东大会决定模式”和“董事会决定模式”。通过对此两种模式的制度设计、理论基础和利弊得失的分析,并结合我国公司治理的具体立法与实践,我们采纳了“股东大会决定模式”,将反收购决策权归诸股东大会,并具体构建了其行使程序,加强了公司董事的义务。As to the anti-acquisition of company,there are two models：one is the decision made by the shareholders＇ meeting,the other is the decision made by the board of directors.The author thinks that we should adopt the former one through comparing the system design,theory base,dissdvantages and advantages of these two models mentioned above and incorporationg the legalization and practices.This the shareholders＇ meeting should be entitled with making anti-acquisition dectision,then establish the proceures of implenentation,enforce the director＇s obligation.

关 键 词：公司 反收购 决策权 董事义务 

分 类 号：F276.6[经济管理—企业管理]