Pobojne odluke glavne skupštine u dioničkom društvu

master's thesis

• Title (english): Voidable resolutions of the general assembly of joint stock company
• Author: Rudolf Tomašinec
• Mentor: Petar Miladin (mentor)
• Committee member: Petar Miladin (predsjednik povjerenstva)
• Committee member: Tomislav Jakšić (član povjerenstva)
• Committee member: Antun Bilić (član povjerenstva)
• Granter: University of Zagreb; Faculty of Law; (Company Law and Company Law); Zagreb
• Defense date and country: 2022-07-18, Croatia
• Scientific / art field, discipline and subdiscipline: SOCIAL SCIENCES; Law

Abstract

U svojem radu glavna je skupština dioničkog društva ovlaštena donositi odluke iz nadležnosti propisane odredbama ZTD-a. Kao i u svakoj aktivnosti pri tome se mogu potkrasti nepravilnosti koje će utjecati na valjanost samih odluka. U skladu s tim potrebno je izvršiti podjelu odluka glavne skupštine s nedostatkom na: prividne odluke, odluke bez pravnog učinka, ništetne i pobojne odluke. Uz kratka pojašnjena svih prethodnih pojmova, cilj ovog rada i njegovo težište jest na jednoj od vrsta odluka s nedostatkom, a to su pobojne odluke. Rad će ponuditi objašnjenje samog pojma. Nakon što se utvrdi pojam pobojne odluke kroz rad će se izložiti na temelju odredaba ZTD-a važnije pobojne odluke: uključujući protivnost odluke zakonu i statutu koja se pojavljuju kao povreda postupka ili odluka čiji je sadržaj protivan odredbama zakona i statuta te razliku između njih. Pobojnost odluke koja je rezultat pokušaja pojedinog dioničara da ostvari posebnu korist na štetu dioničara odnosno društva, pobojnost odluke o uporabi dobiti, pobojnosti odluke o povećanju temeljnog kapitala društva ulozima. Zatim će se utvrditi pravno sredstvo tužbe koje ovlaštenim osobama stoji na raspolaganju protiv pobojnih odluka. Izlaganje kruga osoba ovlaštenih na pobijanje odluka glavne skupštine. Postupak u kojem se pobijaju odluke, sudsku nadležnost u sporu, vrijeme u kojem se osobe mogu poslužiti pravnim sredstvom, tužba za pobijanje odluke, stranke u postupku te učinak pobijanja odluke. Privremene mjere koje sud može odrediti kako bi se izbjegao nastanak nepopravljive štete, mjeru upisa odluke u sudski registar prije okončanja spora te mogućnost potvrde pobijane odluke.

Abstract (english)

During sessions the general assembly of joint stock company has the right to make resolutions in accordance with croatian company market law. As it happens with every activity, there is a possibility of irregularities which will affect the validity of it's resolutions. In accordance with that, it is neccesary to divide the resolutions of the general assembly with irregularities into: illusory resolutions, resolutions with no legal effect, null resolutions and void resolutions. Including the short explanations of each of them the basis of this paper will be on one group of irregular resolutions, those being void decisions. The paper will offer the definition of the term. After the term is explained paper will provide important void resolutions in accordance with croatian company market law. Including resolutions being made contrary to law or statute of the company which can be devided into resolutions that are void due to breaking the procedure or resolution whose content is made against the law or statute. Void resolutions which are the result of the attempt of a single shareholder to achieve special benefit at the detriment of the company. Void resolutions of whitholding the profits of the company, Voidability of resolutions made to increase the share capital. After that the paper will determine the legal remedy which is available to authorized people. The circle of authorized people which can dispute the resolutions. The procedure in which the resolutions are being disputed, courts jurisdiction in this matter, deadline in which the legal remedy can be used, law suit that can be filed, parties in the procedure and the legal effect of court's decision in the matter. Temporary measures to avoid irreparable damage being done to the company the measure of entering the resolution in court's registry and the possibility of confirmation of the disputed resolution.

• Keywords: KLJUČNE RIJEČI: glavna skupština; odluke s nedostatkom; pobojnost; tužba za pobijanje
• Keywords (english): KEY WORDS: general assembly; irregular resolutions; rebuttal suit
• Language: croatian
• URN:NBN: urn:nbn:hr:199:858012
• Study programme: Title: Law; Study programme type: university; Study level: integrated undergraduate and graduate; Academic / professional title: magistar/magistra prava (magistar/magistra prava)
• Type of resource: Text
• File origin: Born digital
• Access conditions: Open access
• Created on: 2022-07-18 11:53:22