股东大会决议

滥用多数决的股东大会决议

Resolution at the Shareholder Convention Resulting From Abusing Majority Law

股东大会决议瑕疵诉前救济制度建构

On the Remedies before Litigation of Resolution Flaws of the General Meeting

股东大会决议瑕疵的救济

The Remedy for the Defective Resolution of the General Meeting of Shareholders

第二部分是股东大会决议撤销之原因。

The second part is about the causes of the resolution rescission .

申请上市的股东大会决议；

The decision made by the shareholders'meeting to have the company listed ;

论股东大会决议

Study on the Resolution of the General Meeting of Shareholders

论股东大会决议瑕疵及其法律规制

On the Defects of Shareholder General Meeting 's Resolutions and Their Legal Regulation

股东大会决议撤销之诉法律问题研究

Study on the Revocable Mechanism of the Resolution of the General Shareholders ' Meeting

第一章论述了股东大会决议的意义、性质。

The first chapter introduces the meaning and characters of resolution of shareholders ' meeting .

股东大会决议是股份有限公司的最高意思表示。

The resolution of the general meeting of the shareholders is the supreme expression of intention .

董事会负有执行股东大会决议的义务。

The board of directors has the obligation to implement the resolutions of the general meeting of shareholders .

依据股东大会决议，董事会达成此决议。

Following the order of the first general meeting of shareholders , the board of directors reaches this decision .

上市公司召开股东大会决议审议换股吸收合并方案时，应达到法定的人数。

Listed company convenes a resolution of the shareholders ' assembly considered Stock-for-stock Merger plan , should achieve a quorum .

作为一种独立的瑕疵类型，可撤销的股东大会决议有其单独进行制度设计并细致规范之必要。

As an independent flaw , the revocable one of the resolution of the general meeting of shareholders owns its institution value .

接下来的内容对具有代表性的大陆法系国家、地区和英美法系国家关于股东大会决议的立法规定进行了考察。

Subchapter two investigates the legislations of resolution of shareholders ' general meeting in classic continental and Anglo-American legal system countries and area .

公司治理过程中，股东大会决议因其特殊的团体性民事行为的特征而具有重要地位。

The resolution of the general meeting of shareholders plays an important role in company governance for its characteristic as special fellowship civil act .

第二部分，分析了股东大会决议程序瑕疵及其对决议效力的影响。

The second part , to analy the procedural errors of the Shareholders General Assembly resolutions and its impact on the effectiveness of the resolution .

接下来的内容又分析了公司法司法解释四（草稿）中关于股东大会决议瑕疵处理的具体规定。

The following text analyzes the prescription of defective resolution of shareholders ' general meeting in judicial opinion four concerning company law ( draft ) .

对股东大会决议瑕疵的认定、效力评价及相关诉讼救济制度统称为股东大会决议瑕疵制度。

The institutions for affirming and evaluating the flaws of resolutions and the following judicial procedures are called as resolution flaws system for stockholders ' meeting .

股东大会决议的生效必须在形式上和实质上都要符合法律相关规定，否则就很有可能因为缺乏生效要件而导致被撤销。

Only when a resolution complies with the relevant provisions of the law , it is likely to come into effect . Otherwise it should be cancelled .

就股东大会决议公告的公告效应而言，在上涨行情和下跌行情中，股东大会决议公告没有显著的公告效应。

When it comes to the announcement effect on the date of the Shareholders ' Board Meeting , there is no significant effect in the rising and falling situation .

所谓股东大会决议瑕疵，是指在股份公司股东大会决议中可能出现的影响其正常效力的法律缺陷。

The defects of shareholder general meeting 's resolutions are the legal defects that possibly arise in the shareholder general meeting 's resolutions and affect the resolution 's effect .

前言概要介绍了股东大会决议对公司及其股东的意义和本文构思的基本思路。

The introduction briefly introduces the significance of resolution of shareholders ' meeting to the company and its shareholders and the basic thoughts about the structure of this assignment .

在上涨行情和调整行情中，公开增发股东大会决议公告有显著的负公告效应。

The effect is significantly negative on the public offering announcement date of the Shareholders ' Board Meeting when the stock market is in rising situation or adjustment situation .

“资本多数决”与瑕疵股东大会决议的效力&从计算法则的视角观察多数国家都表现出资本水平低于资本指导原则。

" Capital Majority Decides Doctrine " and the Effect of Shareholders Conference with Faults ; Most centuries appear to have a level of capital below the golden-rule level .

股东大会决议兼有程序性和实体性的特征，其成立和生效需要具备形式和实质要件。

The resolution of the general meeting of shareholders is characterized with formality and solidity , whose existence and effectiveness is based on the factors of the form and substance .

论资本多数决原则&对股东大会决议规则的反思大公司的主要特点是具有众多的股票持有者（实际上就是股东）。

On The Principle Of Capital Majority Representation ; Perhaps the most striking feature of the large corporation is its great number of shareholders ( in effect , owners ) .

股东大会决议瑕疵存在于程序和内容两个方面，瑕疵股东大会决议的效力分为决议不存在、决议可撤销和决议无效三种情形。

Defective resolutions of the General Meeting of Shareholders ( hereinafter referred as Gms ) are due to either the procedure of the GMs or the contents of the resolution .

上市公司换股吸收合并协议不仅需要股东大会决议通过，而且需在相应的审批、备案手续办理结束后才能生效。

The merger agreement needs not only the resolution of the general assembly of shareholders through , and in the appropriate approval , filing formalities only after the end effect .

第三，双（单）方法律行为效力瑕疵的救济措施对于股东大会决议瑕疵的救济来说不一定有实际价值。

Third , the relief measures for defects in validity of bilateral ( unilateral ) juristic acts are not always practical for defects in any resolution of the general meeting of shareholders .