DOI: 10.17072/1995-4190-2015-1-73-85

NOTICE OF THE CORPORATE ORGANIZATION MEMBERS
GENERAL MEETING: LEGAL NATURE AND PRACTICE

P.S. Nastin

Ural State Law University

21, Komsomolskaya st., Yekaterinburg, 620137

E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

 

Introduction: this article gives an analysis of the Civil Code rules and the rules of the special laws that are regulating relations of the notice of the corporate organization members General Meeting. Objective: to identify the practical problems activities related to the notice of the corporate organization members General Meeting; to compare such legal structures as «notice of the corporate organization members General Meeting» and «significant legal message»; to analyze the existing ways and forms of the notice of the corporate organization members General Meeting. Methods: the methods of the analysis and synthesis, of the comparison, of the analogy are used in this article; by using the method of the comparative jurisprudence and the modeling method, the article makes proposals of changing the existing legislation. Results: the article points to the uncleared difference in the regulating of the researching legal relations by Joint Stock Companies Law and by the Limited Liability Companies Law. The position that the notice of the corporate organization members General Meeting is the significant legal message in the meaning of the article 165.1 of the Civil Code is proven. It is proposed to establish primary and secondary ways of notification the corporation members about the General Meeting of members of such corporation. Conclusions: the assessment of the current legislation in the researching area is given; the proposals of changing the current legislation are formulated.

 

 

Keywords: corporation; General Meeting; notice; information; juridical fact; freedom of contract;
Governing bodies; legal relation

References

  1. Dolinskaya V.V. Pravovaya priroda yuridicheski znachimykh soobshcheniy [The Legal Nature of the Significant Legal Messages] // Zakony Rossii: opyt, analiz, praktika The Laws of Russia: experience, analysis, practice. 2014. № 6. Pp. 10–19. (In Russ).
  2. Evstigneev E.A. Pravovaya priroda yuridicheski znachimykh soobshcheniy The Legal Nature of the Significant Legal Messages] // Vestnik grazhdanskogo prava – Herald Of the Civil Law. 2012. № 5. Pp. 37–65. (In Russ).
  3. Ilyushina M.N., Anisimova M.S. Yuridicheski znachimye soobshcheniya: grazhdansko-pravovaya i grazhdansko-protses¬sual'¬naya kvalifikatsiya [The Significant Legal Messages: Civil Law And Civil Procedure Law qualification] // Zakony Rossii: opyt, analiz, praktika – The Laws of Russia: experience, analysis, practice. 2014. № 6. (In Russ).
  4. Kodeks korporativnogo povedeniya [Elektronnyy resurs]: rasporyazhenie FKTsB RF ot 4 apr. 2002 g. № 421/R [Code of Corporate Conduct: Order of the Federal Securities Commission 04.04.2002 № 421/P]. Dostup iz sprav.-pravovoy sistemy «Konsul'tantPlyus» . (In Russ).
  5. Kodeks korporativnogo upravleniya  [Elektronnyy resurs]: proekt. (red. ot 18.12.2013): podgotovlen Bankom Rossii [Corporate Governance Code: Draft. (ed. 12.18.2013): Prepared by the Bank of Russia]. Dostup iz sprav.-pravovoy sistemy «Konsul'tantPlyus». (In Russ).
  6. Kontseptsiya razvitiya grazhdanskogo zakonodatel'stva Rossiyskoy Federatsii [Elektronnyy resurs]: odobr. resheniem Soveta pri Prezidente RF po kodifikatsii i sovershenstvovaniyu grazhdanskogo zakonodatel'stva ot 7 okt. 2009 g. [The Concept of Civil Legislation of the Russian Federation: Approved by the Decision of the Presidential Council of Codification and Enhancement of Civil Legislation of 07.10.2009]. Dostup iz sprav.-pravovoy sistemy «Konsul'tantPlyus». (In Russ).
  7. Normativy chastoty sbora iz pochtovykh yashchikov, obmena, perevozki i dostavki pis'mennoy korrespondentsii, a takzhe kontrol'nye sroki peresylki pis'mennoy korrespondentsii [Elektronnyy resurs]: utv. postanovleniem Pravitel'stva Ros. Federatsii ot 24 marta 2006 g. № 160 [Regulations of Frequency Collection of Mailboxes, Exchange, Transport and Delivery of Written Correspondence, and Target Dates for Delivery of Written Correspondence: Approved. RF Government Resolution Dated March 24, 2006 № 160]. Dostup iz sprav.-pravovoy sistemy «Konsul'tantPlyus». (In Russ).
  8. Ob utverzhdenii Strategii razvitiya finansovogo rynka Rossiyskoy Federatsii na period do 2020 goda [Elektronnyy resurs]: rasporyazhenie Pravitel'stva Ros. Federatsii ot 29 dek. 2008 g. № 2043-r [Approval of the Strategy for the Development of the Financial Market of the Russian Federation for the Period up to 2020: Order of the Government of the Russian Federation of 29.12.2008 № 2043-p]. Dostup iz sprav.-pravovoy sistemy «Konsul'tantPlyus». (In Russ).
  9. Ob aktsionernykh obshchestvakh [Elektronnyy resurs]: Feder. zakon ot 26 dek. 1995 g. № 208-FZ (red. ot 21.07.2014) [Joint Stock Companies Law: Federal Law of 26.12.1995 № 208-FZ (ed. By 07.21.2014)]. Dostup iz sprav.-pravovoy sistemy «Konsul'tantPlyus». (In Russ).
  10. Ob obshchestvakh s ogranichennoy otvetstvennost'yu [Elektronnyy resurs]: Feder. zakon ot 8 fevr. 1998 g. № 14-FZ (red. ot 05.05.2014) [Limited Liability Companies Law: Federal Law of 08.02.1998 № 14-FZ (ed. By 05.05.2014)]. Dostup iz sprav.-pravovoy sistemy «Konsul'tantPlyus». (In Russ).
  11. Opredelenie VAS RF ot 18 noyabr. 2009 g. № VAS-14618/09 po delu № A56-11303/2008 [Decision of the Supreme Arbitration Court of Russian Federation of 18.11.2009 № VAS-14618/09 on the Case № A56-11303/2008] [Elektronnyy resurs]. Dostup iz sprav.-pravovoy sistemy «Konsul'tantPlyus». (In Russ).
  12. Opredelenie VAS RF ot 4 iyulya 2012 g. № VAS-8235/12 po delu № A32-22145/2011 [Decision of the Supreme Arbitration Court of Russian Federation of 04.07.2012 № VAS-8235/12 on the Case № A32-22145/2011] [Elektronnyy resurs]. Dostup iz sprav.-pravovoy sistemy «Konsul'tantPlyus». (In Russ).
  13. Pervaya Direktiva 68/151/EES ot 9 marta 1968 g. (red. Direktiva 2003/58/ES ot 15 iyunya 2003 g.) [Directive 68/151/EES (ed. Directive 2003/58/EU of 15/06/2003)]. URL: http://eulaw.edu.ru/documents/     legislation/corporate/first_1968.htm (data obrashcheniya: 29.01.2015). (In Russ).
  14. Postanovlenie Pyatnadtsatogo arbitrazhnogo apellyatsionnogo suda ot 30 noyabr. 2012 g. № 15AP-1491/2012 po delu № A53-2036/2011 [Decision of the Fifteenth Arbitration Appeal Court of 30.11.2012 № 15AP-1491/2012 on the Case № A53-2036/2011] [Elektronnyy resurs]. Dostup iz sprav.-pravovoy sistemy «Konsul'tantPlyus». (In Russ).
  15. Postanovlenie FAS Moskovskogo okruga ot 14 dek. 2012 g. po delu № A40-52370/11-134-47 [Decision of the FACof the Moscow Federal District of 14.12.2012 in Case № A40-52370/11-134-47] [Elektronnyy resurs]. Dostup iz sprav.-pravovoy sistemy «Konsul'tantPlyus». (In Russ).
  16. Postanovlenie FAS Ural'skogo okruga ot 3 iyunya 2008 g. № F09-3965/08-S4 po delu № A76-4815/2007-24-187 [Decision of the FAC of the Ural Federal District of 03.06.2008 № F09-3965/08-C4 on the Case № A76-4815/2007-24-187] [Elektronnyy resurs]. Dostup iz sprav.-pravovoy sistemy «Konsul'tantPlyus». (In Russ).
  17. Postanovlenie FAS Ural'skogo okruga ot 29 avg. 2011 g. F09-5071/11 po delu № A71-10692/2010 [Decision of the FAC of the Ural Federal District of 29.08.2011 № F09-5071/11 in the Case № A71-10692/2010] [Elektronnyy resurs]. Dostup iz sprav.-pravovoy sistemy «Konsul'tantPlyus». (In Russ).
  18. Printsipy korporativnogo upravleniya: podpisany ministrami na zasedanii Soveta Organizatsii ekonomicheskogo sotrudnichestva i razvitiya na urovne ministrov 26–27 maya 1999 g. [Principles of Corporate Governance: Signed by the Ministers in the Council of the Organization for Economic Cooperation and Development at the Level of Ministers 26–27 May 1999]. URL: http://www.corp-gov.ru/projects/principles-ru.pdf (data obrashcheniya: 29.01.2015). (In Russ).
  19. Semenova E.A. Uvedomlenie o provedenii sobraniya kreditorov kak yuridicheski znachimoe soobshchenie [Notice od the Meeting of the Creditors as a Significant Legal Message] // Zakony Rossii: opyt, analiz, praktika The Laws of Russia: experience, analysis, practice. 2014. № 8. Pp. 80–84. (In Russ).
  20. Sklovskiy K.I. Sdelka i ee deystvie: komment. glavy 9 GK RF (ponyatie, vidy i forma sdelok. Nedeystvitel'nost' sdelok). [The Deal and Its Action. Commentary of the Chapter 9 of the Civil Code (Concept, Types and Forms of the Deals. Invalidity of the Deals). 2nd ed.]. M.: Statut, 2015. 176 s. [Elektronnyy resurs].
  21. Fomina O.N. Pravovaya priroda yuridicheski znachimykh soobshcheniy i ikh rol' v korporativnom prave [The Legal Nature of the Significant Legal Messages and Its Role in the Corporate Law] // Zakony Rossii: opyt, analiz, praktika The Laws of Russia: experience, analysis, practice. 2014. № 6. Pp. 52–59. (In Russ).

 


      

      

 
The Perm State University
614990, Perm, street Bukireva, 15
+7 (342) 2 396 275, +7 963 012 6422
vesturn@yandex.ru
ISSN 1995-4190
(с) Editorial board, 2010
Publishing 4 times a year
The magazine is registered in Federal Agency of supervision in sphere of communication and mass communications.
The certificate on registration of mass media ПИ № ФС77-33087 from September, 5th, 2008
The certificate on reregistration of mass media ПИ № ФС77-53189 from Marth, 14th, 2013

The magazine is included in List ВАК and in РИНЦ (the Russian index of scientific citing)

The founder: the State educational institution of the higher vocational training
“The Perm State University”.