作　　者： ;

机构地区： 中国政法大学

出　　处： 《中国法学》 2005年第4期103-112,共10页

摘　　要： 公司表意吸收是指公司股东会和董事会占多数表决权者以自己的意志取代少数表决权者的公司行为。公司表意吸收既可提高公司运作效率,也可使公司部分成员利用合法的表决程序转移公司利益。为了有效保护公司财产安全,对曲意运用公司表意吸收方法进行欺诈的法律救济措施是:运用现有法律资源限制决策层股东的表决额;建立有限公司股东对特定事项的否决权;建立异议股东的市值保全制度;将累积投票方式扩大至公司分红表决;建立异议股东的股份收购制度和完善股东的退出机制。 Corporation opinion absorption signifies a kind of corporation behavior that the voters whose opinion with majority votes on the shareholders＇ meetings and directory meetings may replace the voters whose opinion with minority votes. Corporation opinion absorption could help to boost company＇ s operation efficiency.But also it could cause the transfer of the corporation＇ s interests through a legal voting procedure which adopted by some corporation members. To protect the corporation assets effectively, some legal remedies can be taken to prevent the frauds on using corporation opinion absorption mala fide： restricting the vote amount of the decision -making shareholders by existing legal resources; stockholders＇veto power on specified affairs of the limited company; establishing the market value safeguard system for the dissenting stockholders; expanding the mechanism of cumulative votes to melon - cutting vote; setting up the stock purchase system for the dissenting holders ; and perfecting the mechanism of stockholders＇ secession.

关 键 词： 公司表意吸收 法律救济 中国 股份收购制度 股东权益 意思表示 公司法

领　　域： [政治法律] [政治法律]