虚拟股东会议制度初论

On the Regime of Virtual Shareholder Meeting

互联网技术对公司经营管理的重大影响之一就是虚拟股东会议的出现。目前,虚拟股东会议已经在美国、丹麦、加拿大等多个国家付诸实践,但对我国而言还比较陌生,技术尚存不足,立法尚有空白。随着信息技术发展和广泛使用,我国《公司法》应当构建相应制度,对虚拟股东会议制度程序规则、参会主体瑕疵及责任认定、股东中途退会的影响以及技术瑕疵法律责任认定等问题做出明确的规定。

One of the most substantial effects of internet technology on corporate management is the emergence of virtual shareholder meeting, which has been put into practice in USA, Denmark and Canada. Virtual shareholder meeting is a stranger to China, and there are technological defects and legislation gap for the time being. With the advancement and widespread use of information technology, the relevant regime of virtual shareholder meeting should be constructed in Company Law, so as to formulate specific provision for the relevant procedure rules of virtual shareholders, the flaws of meeting attendees and their liability, the effects of shareholders＇ leaving in the middle of the meeting and the ascertaining of the legal liability resulting from technical flaws.