董事会对于股东提案的审查权探讨

发布时间：2018-03-17 19:12

本文选题：股东提案权　切入点：董事会　出处：《安徽大学学报(哲学社会科学版)》2012年02期 　论文类型：期刊论文

【摘要】：现行《公司法》规定,持有公司百分之三以上股份的股东可以向公司董事会提出提案,作为股东大会审议的事项,但并未明文规定董事会是否有权审查股东的提案。从董事会的股东大会召集权、董事长的股东大会主持权、董事作为股东选出的受托人以及股东大会制度自身的限制等因素,可以解释出董事会有权审查股东的提案。为了保护股东的提案权不受侵害,除司法救济外,还应建立证监会重新审查董事会决定的制度和减少公司风险的无异议函制度,同时由证监会或立法规定具体的可以拒绝股东提案的情形,以提高董事会审查的透明度,防止董事会滥用审查权。作为配套设施,应当修改《公司法》关于股东大会召集通知发出时间的规定,将召集通知发出时间提前。
[Abstract]:The current company law provisions of < >, holding more than three percent of the shares of shareholders of the company can put forward the proposal to the board of directors, the shareholders' meeting as matters, but not expressly whether the board has the right to review the shareholder proposals. From the board of directors of the general meeting of shareholders the right to convene the general meeting of shareholders, board of directors long presided over the right, as directors elected by shareholders the trustee and the general meeting of shareholders own restrictions and other factors, can explain the board of directors have the right to review shareholder proposals. In order to protect the right of shareholder proposals are not infringed, in addition to judicial relief, should also set up the Commission to review the decision of the board of directors of the company system and reduce the risk of no objection letter system, at the same time by the specific legislative provisions of the commission or may reject the shareholder proposal, in order to improve the transparency of the board of directors for review, to prevent the abuse of the right to review. The board of directors as the facilities, should be amended The company law stipulates the time for the notification of the convening of the shareholders' meeting, and the time of the call is made in advance.

【作者单位】：浙江大学光华法学院;南京大学法学院;
【基金】：浙江大学211工程第三期建设项目(203000-123210301)
【分类号】：D922.291.91

【共引文献】