股东大会决议形成中程序性权利的制度完善  

Perfecting the System of Shareholders’Procedural Rights in the Formation of the Resolution

作　　者：王仁富[1,2] 

机构地区：[1]南京大学法学院,江苏南京210093 [2]上海电力学院经管学院,上海200090

出　　处：《华东理工大学学报（社会科学版）》2013年第2期79-85,共7页Journal of East China University of Science and Technology：Social Science Edition

基　　金：中国博士后科学基金资助项目(20110491371);上海市教委科研创新项目(13YS094)

摘　　要：股东大会决议的合法性和正当性是认定决议是否有效的关键要素,而决议的合法性有赖于作为公司组织体成员的股东对股东大会决议过程的参与,决议的正当性也须建立在参与决议过程的股东充分行使程序性权利的基础上。可见,程序是股东大会决议效力问题的关键和核心。然而,现行《公司法》有关股东大会决议形成中程序性权利的规定存在诸多缺陷,影响了决议的效力以及由决议而生的公司法律关系的安定性,因此,需要对以表决权为核心的程序性权利的行使提供更完善的制度保障。Legality and legitimacy are the key elements of identifying the validity of shareholders＇ meeting resolution, but the legality of the resolution depends on the participation of shareholders in the process, and the legitimacy of the resolution should be set up on the basis of exercising the shareholder＇ procedural rights to participate in the procedure fully. Obviously, program is the key and core of the problem on the validity of the resolution. However, there are many defects on the provisions of the procedural rights in the existing Company Law, affecting the effectiveness of the resolution as well as the stability of legal relationship from the resolution. Therefore, it＇s necessary to perfect system to protect the procedural rights of which voting right are the core.

关 键 词：股东大会 决议 程序性权利 

分 类 号：D922.291.91[政治法律—经济法学]