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论少数股东召集权滥用之防止——以现行《公司法》第41、102条为中心
引用本文:赵明非,杜麒麟.论少数股东召集权滥用之防止——以现行《公司法》第41、102条为中心[J].东北大学学报(社会科学版),2010,12(2):162-167.
作者姓名:赵明非  杜麒麟
作者单位:1. 武汉大学法学院,湖北武汉,430072
2. 郑州中级人民法院,河南郑州,450000
摘    要:按现行《公司法》的规定,持股数达到法定比例(股份有限公司还须达到一定持股期限)的股东既不必证明召集股东大会的合理性,也不必接受任何机关的监管,只须在董事会、监事会拒绝后即可径行召集股东大会。这样的规定显然太过宽松,可能导致召集权的滥用。此问题有两条解决路径:从解释论的角度,应肯定召集股东对召集理由的说明义务,并可依据《公司法》第20条或《民法通则》第106条追究滥用召集权的股东的责任;从立法论的角度,应赋予法院对召集请求进行审核以及责令申请人提供担保的权力,并赋予董事会和股东对召集行为表示异议的权利。

关 键 词:召集权  利益平衡  召集理由

Preventing the Convening Right from Abuse of Minority Shareholders Focus on the Article 41 and Article 102 in Existing Company Law
ZHAO Ming-fei,DU Qi-lin.Preventing the Convening Right from Abuse of Minority Shareholders Focus on the Article 41 and Article 102 in Existing Company Law[J].Journal of Northeastern University(Social Science),2010,12(2):162-167.
Authors:ZHAO Ming-fei  DU Qi-lin
Institution:1.School of Law;Wuhan University;Wuhan 430072;China;2.Zhengzhou Intermediate People's Court;Zhengzhou 450000;China
Abstract:According to the existing Company Law,the shareholders who hold over 10% of the total shares worth of a company individually or jointly(for the shareholders of incorporated company,they should hold the shares for consecutive ninety days at least)can convene and preside over a meeting of all shareholders even if the board of directors and the board of supervisors have refused the meeting,regardless of whether the reasonableness of the convocation is proved and the meeting is supervised by the authorities con...
Keywords:convening right  balance of interests  the reason of convening  
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