Publication: Función y funcionamiento de la junta general de accionistas: viejos y nuevos problemas
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2015-07-30
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Abstract
El propósito de este Estudio consiste en examinar el papel de la junta general de accionistas tras la reforma de la Ley de Sociedades de Capital por parte de la Ley 31/2014, de 3 de diciembre. Partiendo de la base del mantenimiento de la junta como órgano deliberante soberano, nos preguntamos si las últimas modificaciones de su regulación son eficientes para lograr los dos objetivos básicos de lograr: “ad extra”, la intervención más efectiva de la junta en la actividad social y, en especial, en el control del órgano de administración y, “ad intra”, la mayor participación de los accionistas en la junta y, en especial, el ejercicio efectivo de sus derechos políticos básicos. En función de estos dos objetivos analizamos si son eficientes la ampliación de las competencias de la junta, las modificaciones del derecho de información y de los derechos de participación (asistencia y voto) de los accionistas y, en especial las modificaciones de la intervención de la junta general en la remuneración de los administradores y las limitaciones del derecho de impugnación de los acuerdos de la junta general.
The purpose of this study is to examine the role of the general meeting of shareholders following the reform of the Corporations Act by the Act 31/2014, of December 3. Assuming the maintenance of the general meeting as a sovereign governing body, we wonder if the latest amendments to its regulation are efficient to achieve the two objectives of achieving: "ad extra", the most effective intervention of the general meeting in social activity and, in particular, in the control of the board of directors and "ad intra", a greater participation of shareholders at the meeting and, in particular, effective exercise of their basic political rights. Assuming these two objectives, we analyze whether extension of the powers of the general meeting, amendments to the right to information and participation rights (attendance and voting) shareholders and especially the amendments to the intervention general meeting on the remuneration of directors and limitations of the right to contest the resolutions of the general meeting are efficient.
The purpose of this study is to examine the role of the general meeting of shareholders following the reform of the Corporations Act by the Act 31/2014, of December 3. Assuming the maintenance of the general meeting as a sovereign governing body, we wonder if the latest amendments to its regulation are efficient to achieve the two objectives of achieving: "ad extra", the most effective intervention of the general meeting in social activity and, in particular, in the control of the board of directors and "ad intra", a greater participation of shareholders at the meeting and, in particular, effective exercise of their basic political rights. Assuming these two objectives, we analyze whether extension of the powers of the general meeting, amendments to the right to information and participation rights (attendance and voting) shareholders and especially the amendments to the intervention general meeting on the remuneration of directors and limitations of the right to contest the resolutions of the general meeting are efficient.