章程“另有规定”语境下的公司自治研究

发布时间：2018-03-30 00:26

本文选题：公司自治　切入点：公司治理　出处：《暨南大学》2015年硕士论文

【摘要】：章程“另有规定”引发的效力之争,很大程度上是因对有限公司自治的空间认识不清、界定不明所导致。依据章程“另有规定”的内容,分别从公司治理、股权转让、股权继承三方面探讨有限公司自治的空间。公司治理方面,公司自治可对股东会的通知程序和经理职权享有高度的自治空间,而股东表决权方面涉及对股东权利的限制,公司自治应受到一股一权原则的制约。现行公司法赋予公司治理领域的自治空间未能适应有限公司的特殊性,应赋予有限公司治理领域更多的自主性,比如可对“三会”治理模式自主约定。至于股权转让,公司在股权内部转让和外部转让的程序上享有高度的自治空间;股东优先购买权是股权对外转让时维护有限公司人合性的最后一道防线,不可被公司自治排除适用;强制股权转让争议的核心在于公司自治和股权转让自由价值的博弈,有限公司的人合性优先于股权转让自由价值,在符合价格合理补偿和程序合法的条件制约下,可约定强制股权转让。至于股权继承,指出现行公司法规定的股东资格继承存在与我国继承法、物权法相脱节的立法缺陷,应确立股权继承的法律规范;公司自治可完全排除股权继承、限定特定人继承或限制股权分割。
[Abstract]:The dispute of effectiveness caused by the articles of association "otherwise stipulated" is largely due to the unclear understanding of the space for limited company autonomy and the unclear definition. According to the contents of the articles of Association, they are separately from corporate governance and equity transfer. In terms of corporate governance, corporate autonomy has a high degree of autonomy for shareholders' meeting notification procedures and managers' powers, while shareholders' voting rights involve restrictions on shareholders' rights. Corporate autonomy should be restricted by the principle of "one share, one right". The autonomy space in the field of corporate governance has not been adapted to the particularity of limited companies, and it should be given more autonomy in the field of limited corporate governance. For example, the "three sessions" governance model can be independently agreed. As for equity transfer, the company has a high degree of autonomy in the internal and external transfer of equity transfer procedures; The shareholder's preemption right is the last line of defense to maintain the human harmony of limited company when the shares are transferred to foreign countries, and can not be excluded from the application of company autonomy, the core of the compulsory equity transfer dispute lies in the game between the company autonomy and the free value of equity transfer. A limited company shall have priority over the free value of the transfer of shares. Subject to the conditions of reasonable price compensation and lawful procedures, it may agree on the compulsory transfer of equity. As for equity succession, It is pointed out that the shareholder qualification inheritance stipulated in the current Company Law has the legislative defects which are out of line with the inheritance law and the property law of our country, and the legal norms of equity inheritance should be established, and the company autonomy can completely exclude the equity inheritance. To limit the inheritance of a particular person or the division of shares.
【学位授予单位】：暨南大学
【学位级别】：硕士
【学位授予年份】：2015
【分类号】：D922.291.91

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