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Title:IZPODBOJNOST SKLEPA O UPORABI BILANČNEGA DOBIČKA
Authors:ID Pori, Anton (Author)
ID Kocbek, Marijan (Mentor) More about this mentor... New window
Files:.pdf MAG_Pori_Anton_2016.pdf (897,04 KB)
MD5: D0D68B8D0FFEBF750AEFB310C92B90A1
 
Language:Slovenian
Work type:Master's thesis/paper
Typology:2.09 - Master's Thesis
Organization:PF - Faculty of Law
Abstract:V magistrskem delu je predstavljena izpodbojnost skupščinskega sklepa o uporabi bilančnega dobička v delniški družbi ter poseben izpodbojni razlog skupščinskega sklepa o uporabi bilančnega dobička iz 399. člena ZGD-1. V prispevku avtor najprej predstavi vsebino delničarjeve pravice do dividende ter pristojnosti in postopek pri sprejemanju letnega poročila. V okviru tega na kratko pojasni izračun čistega dobička poslovnega leta oziroma bilančnega dobička, obvezni vrstni red uporabe čistega dobička ter pomen oblikovanja rezerv iz čistega dobička. Predstavi tudi pristojnosti pri sprejemanju sklepa o uporabi bilančnega dobička. V nadaljevanju magistrskega dela avtor utemelji, da se skupščinski sklep o uporabi bilančnega dobička lahko izpodbija tudi na podlagi splošnih izpodbojnih razlogov iz 395. člena ZGD-1 ter te razloge tudi predstavi. Naslednje poglavje avtor nameni temi izpodbojnosti sklepa o uporabi bilančnega dobička po 399. členu ZGD-1, kjer upravičenost do izpodbijanja tega sklepa opredeli kot manjšinsko pravico delničarjev, predstavi izpodbojne upravičence ter postopek izpodbijanja in opredeli razloge zaradi katerih je sklep o uporabi bilančnega dobička izpodbojen po 399. členu ter izjeme od teh. Pojasni tudi, s kakšnim zahtevkom lahko manjšinski delničarji na podlagi tega člena uveljavljajo pravico do minimalne dividende. Avtor predstavi tudi možnost ničnosti sklepa skupščine o uporabi bilančnega dobička ter se v zadnjem poglavju z razlago sodne prakse opredeli do možnosti uporabe 399. člena v družbi z omejeno odgovornostjo.
Keywords:sklep skupščine o uporabi bilančnega dobička, pravica do dobička, izpodbojnost, ničnost, postopek izpodbijanja, bilančni dobiček, manjšinska pravica, delniška družba, družba z omejeno odgovornostjo
Place of publishing:Maribor
Publisher:[A. Pori]
Year of publishing:2016
PID:20.500.12556/DKUM-58687 New window
UDC:347.72.035(043.3)
COBISS.SI-ID:5085483 New window
NUK URN:URN:SI:UM:DK:QOV9N5RR
Publication date in DKUM:23.05.2016
Views:3820
Downloads:436
Metadata:XML DC-XML DC-RDF
Categories:PF
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Secondary language

Language:English
Title:CONTESTABILITY OF THE APPROPRIATION OF DISTRIBUTABLE PROFITS
Abstract:The master’s thesis presents the contestability of the resolution of the assembly about the use of the appropriation of distributable profits in a joint-stock corporation and the special reason for contestability of the resolution of the assembly about the use of the distributable profits from the 399th article of ZGD-1. The thesis first presents the content of the shareholder’s right to dividends and the jurisdiction and process for adopting the annual report. In the scope of this the thesis shortly explains the calculation of pure profit of the financial year or the balance profit, the mandatory order of using pure profit and the importance of forming reserves from pure profit. It also explains the jurisdiction in adopting the resolution about the use of the appropriation of distributable profits. Below the thesis substantiates that the resolution of the assembly about the use of the appropriation of distributable profits can be contested also on the grounds of general contesting reasons from the 395th article of ZGD-1 and presents these reasons. The following chapter is devoted to the topic of the contestability of the resolution about the use of the appropriation of distributable profits under the 399th article of ZGD-1 where the eligibility for contesting this resolution is defined as a minority right of shareholders, it presents the contesting beneficiaries and the process of contesting as well as defines the reasons which make the resolution about resolution of the assembly about the use of the appropriation of distributable profits contestable under the 399th article and exceptions. It also explains which applications can be used by the minority shareholders by this article to enforce their right to minimal dividends. The thesis also presents the possibility of a void resolution of the assembly about the use of the appropriation of distributable profits. The last chapter takes the position towards the use of the 399th article in the case of a limited liability company.
Keywords:resolution on the appropriation of distributable profits, right to profit, contestability, invalidity, procedure of contestability, retained profit, minority right, joint-stock corporation, limited liability company


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