acuerdos de accionistas (1) (1)
TRANSCRIPT
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ACUERDOS DE ACCIONISTAS
PRESENTADO A
MARIA VICTORIA DUQUE DE HERRERA
PRESENTADO POR
KATHERINE DAZA URREGO
KAREN NATALIA GONZALEZ HERRERA
UNIVERSIDAD CATOLICA DE COLOMBIA
2016
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BOGOTA- COLOMBIA
Estudi!t"s d" # U!i$"%sidd Cti' d" C(#()*i+ ,'u#td d" D"%"'(+
%ti'i!t"s d" # '#s" /('i"dd"s M"%'!ti#"s.
Resumen
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!#i2% # )!itud 4u" ti"!" su $#id"2 !tu%#"2 ,%"!t" # %(*#") 4u"
%(d" # i)u!'i&! d" 'u"%d(s s('i"t%i(s 4u" '(!s"'u"!'i t%" #
(%!i2'i&! 4u" ti"!" '()( (*5"t( u! ,i! "s"'0,i'(.
Palabras claes! A'u"%d( d" A''i(!ists+ ''i(!"s+ si!di'#ists+ I)u!'i&! d"
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Abs"rac"
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d"$"#(s+ tus i$i! %"t"% u!d"%st!di! (, its '(!'"t !d its %",(%) %(5"'t
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u%(s".
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'(%(%t" %"")"!ts+ $#idit+ #"# "%s(!+ %t!"%si.
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TABLA DE CONTENIDO
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1( INTRODUCCION
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#(s d"#!t(s "st*#"'id(s (% # L" 1;
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2( CONCEPTO
2(1 ACUERDO DE ACCIONISTAS
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%"u#ds "! di'( 'u"%d(.
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d"t"%)i!d( s"!tid(. Ms'"%(!i+ "%!!d( H+ . ;1J
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)( MARCO NORMATIVO
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# s('i"dd.
L(s 'u"%d(s % s('i#"s ! sid( i)#")"!td(s '(! "# ,i! d" 4u" "st(s
u"d! )#i% (%!i2% )s ,(!d( # !(%)ti$ '(#()*i!+ (% suu"st(
d" )s #"is#'i(!"s+ # 'u# !(s "%)it" u! %! $!'" "! # 'tu#idd #(
##))(s #s %"#'i(!"s s('i"t%is (% )"di( d" di,"%"!t"s i!st%u)"!t(s '()( #(
s(!8 El C*'+,& 'e c&merc+& en su Ar"-cul& 11./ la Le$ 222 'e 1 S(A(S3/Le$ 12. 'e 200. (
3.1 Código de Comercio
‘’Art 118: INADMISIÓN DE PRUEBAS CONTRA EL TENOR DE LAS
ESCRITURAS . Frente a la sociedad y a terceros no se admitirá prueba
de ninguna especie contra el tenor de las escrituras otorgadas con
sujeción a los artículos 110 y 11! ni para justi"icar la e#istencia de
pactos no e#presados en ella. ’’
)(2 Ley 222 de 1!
‘’Artículo $0: %os o más accionistas &ue no sean administradores de la
sociedad! podrán celebrar acuerdos en 'irtud de los cuales se
comprometan a 'otar en igual o determinado sentido en las asambleas
de accionistas. %ic(o acuerdo podrá comprender la estipulación &ue
permita a uno o más de ellos o a un tercero! lle'ar la representación de
todos en la reunión o reuniones de la asamblea. )sta estipulación
producirá e"ectos respecto de la sociedad siempre &ue el acuerdo
conste por escrito y &ue se entregue al representante legal para su
depósito en las o"icinas donde "uncione la administración de la
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sociedad. )n lo demás! ni la sociedad ni los demás accionistas!
responderán por el incumplimiento a los t*rminos del acuerdo.’’
)() Ley 12!" de 2##"
Articulo +,
-os acuerdos de accionistas se pueden establecer como sobre la
compra o 'enta de acciones! las restricciones para trans"erirla! el
ejercicio del derec(o de 'oto! la persona &ue (abrá de representar las
acciones en la asamblea y cual&uier otro asunto licito! deberán ser
acabados por la compa/ía cuando (ubieren sido depositados en las
o"icinas donde "uncione la administración de la sociedad! siempre &ue
su t*rmino no "uere superior a die 102 a/os! prorrogables por 'oluntad unánime de sus suscriptores por periodos &ue no superen los
die 102 a/os.
os accionistas suscriptores del acuerdo deberán indicar! en el
momento de depositarlo! la persona &ue (abrá de representarlos para
recibir in"ormación o para suministrarla cuando esta "uerte solicitada. a
empresa podrá re&uerir por escrito al representante aclaraciones sobre
cual&uiera de las cláusulas del acuerdo! en cuyo caso la repuestadeberá suministrarse! tambi*n por escrito! dentro de los cinco 32 días
comunes siguientes al recibo de la solicitud.
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4u" s" %",i"%" "# %t0'u#( > d" # L" ;;; d" 1==
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!t"%i(%"s+ !( t"!d%! '%'t"% $i!'u#!t" ,%"!t" # '()0 !i #(s d")s
s('id(s O,i'i( N(. ;;-=;3? d"# 11 d" )%2( d"# ;:J.
4. VALIDE5 NATURALE5A DE LOS ACUERDOS DE ACCIONISTAS
L $#id"2 s" "!ti"!d" '()( %"# "!"%#+ 4u" "%)it" (%!i2%s" )"di!t"
!(%)s 5u%0di's+ Es d"'i%+ 4u" #(s 'u"%d(s d"*id)"!t" %"#)"!td(s+
%(du2'! ","'t(s t!t( "! # s('i"dd '()( "! #(s su5"t(s+ s0 #(%% "#
'u)#i)"!t( d" #s (*#i'i(!"s.
/u !tu%#"2 s" '(!('" )"di!t" u! '(!t%t( 4u" (*#i #s %t"s 4u" #(
sus'%i*"!+ % d% 'u)#i)i"!t( #(s %"4uisit(s 4u" "# (%d"!)i"!t( "st*#"'" (*t"!"% "# %"'(!('i)i"!t( d" # "%s(!#idd 5u%0di' # 'ti$idd d" #s %t"s s"
5ust "! u! '(!t%(# t%!s%"!'i '(! "# ,i! d" %"du'i% "$it% #s )"dids 4u"
ti"!d! (*st%ui% ( t()% $"!t5s ,%"!t" u! d"s%%(##( 4u" d"t"%)i! #s
%"#'i(!"s '()"%'i#"s.
4(1. E7ICACIA INTER PARTES
Di'(s 'u"%d(s "! %i!'ii(+ %"t"!d"! %"u#% "t%")(s !( i!'#uid(s d"!t%( d"#
)*it( "sttut%i(+ "# 't( % s('i# !( s" "!ti"!d" si !( "ist" # s('i"dd
'()( ,"!&)"!( s('iti$( d" '%'t"% "'(!&)i'( s(! 4u"##(s '(!$"!i(s
'"#"*%d(s "!t%" t(d(s ( u! %t" d" #(s s('i(s d" u! s('i"dd+ ( "!t%" "st(s
t"%'"%(s+ di%iid(s )(di,i'%+ '(!'%"t% ( "'"tu%+ '(! u! #'!'" i!t"%!(+ #s
%"#s 5u%0di's d"%i$ds d" #(s "sttut(s ( d"# %i)"! #"# #i'*#" d" "st"
)(d( (d"% '("% u! "st%t"i '(!5u!t d" d('i&! d" d"'isi(!"s 5u!t( '(!
u! sist") d" s!'i(!"s (% "# i!'u)#i)i"!t( d" #( 'td(.
% 4u" "# 'u"%d( s" ",i'2 d"*" t"!"% 'u"!t "# !()*%" # %ti'i'i&!
s('i# 4u" %"%"s"!t 'd s('i( (% suu"st( u! t%)i!( d" du%'i&! d"#
'(!$"!i(+ '#usu# "!# "! 's( d" i!'u)#i)i"!t( si ,'i#it% #s d"'isi(!"s
5udi'i#"s+ "st*#"'"% '#s"s d" %"u!i(!"s #s 'u#"s s" "ti"!d" "# 't(+ '(!
i!'#usi&! d" #s !( %"s"!'i#"s+ # ,(%) d" ","'tu% #s $(t'i(!"s 'u!d( s"
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t%t" d" "#"i% )i")*%(s d" 5u!ts di%"'ti$s+ "%)iti"!d( # "#*(%'i&! d"
di,"%"!t"s #!'"s+ '(! "# ,i! d" )i)i2% #(s %"sidu(s (% u#ti)( # ,'u#td d"
$(t% di%"'t)"!t"+ !t" # us"!'i d"# %"%"s"!t!t" '()!.
4(2 E8ECUCION 8UDICIAL
/(! )"'!is)(s #"#"s 5udi'i#"s 4u" dis(!"! #(s ''i(!ists % "ii% "#
'u)#i)i"!t( d" #(s 'u"%d(s+ "! 's( d" i!'u)#i)i"!t( d" sus '(!t%%t"s.
/i! ")*%( "! C(#()*i !( "ist" !(%)ti$ d" "5"'u'i&! 5udi'i# % "st" ti(
d" 'u"%d(s+ !"'"s%i)"!t" !(s %")iti)(s # "5"'u'i&! 5udi'i#+ % !#i2%
d"t"%)i!% si u"d"! s"% !#()"!t" uti#i2d(s % "ii% "# 'u)#i)i"!t( d"(*#i'i(!"s d"%i$ds d" 'u"%d(s d" ''i(!ists.
( OB8ETO
E! C(#()*i #(s 'u"%d(s d" ''i(!ists u"d" t%t% d" 'u#4ui"% t") (
'(!t"!id( 4u" #(s ''i(!ists d"st'! %"#"$!t"+ "!t%" (t%(s+ %"u#'i(!"s d" sus
%"#'i(!"s t%"!d( '(#isi&! su %"#'i&! '(! "# '(!t%(# 4u" $"%s! s(*%" #ss('i"dd"s '*" %"s#t% 4u" "# (*5"t( 4u" s" )!"5" s"% #i'it( '(!,(%)" #s
#""s (% suu"st( d" sus "sttut(s.
D" 'u"%d( '(! su (*5"t( #(s 'u"%d(s d" ''i(!ists 'u)#"! sus %"4uisit(s d"
d)i!ist%'i&! )"di!t" u! ,u!'i(!)i"!t( "'(!&)i'( % 4u" "st(s su $"2
'%""! u! )(% ")%"!di)i"!t( t"!"% %(&sit(s d" 'u"%d( # (%!i2'i&!
d" # s('i"dd.
6( IMPU9NACION DE ACUERDOS SOCIETARIOS
L ''i&! d" i)u!'i&! d" #(s 'u"%d(s s('i#"s s(! "s"'0,i'(s # )()"!t(
d" '("% "# 'u)#i)i"!t( d"# 't( "t% "sttut%i( 4u" sid( $i(#d( #
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i!'u)#i% di'(s 't(s i)#i'%0 # dis)i!u'i&! d"# i!t"%s s('i# *s!d(s" "!
u! %"#'i&! 4u" ti"!" #(s s('i(s !( s(#( ,%"!t" # s('i"dd+ si!( t)*i! ,%"!t"
#(s d")s s('i(s s" "ti"!d" u! '(!'"t( )s )#i( # *#% d" ,id"#idd
"# i!t"%s s('i# 4u" s" "!'u"!t%! d"t"%)i!d(s !( s(#( (% #( $"%tid( "! #(s
"sttut(s+ si!( t)*i! (% #(s 't(s "t% s('i#"s 4u" # t(t#idd d" #(s s('i(s
4u" ! sus'%it(+ 4u" "st(s t)*i! '(!ti"!"! u! d"'#%'i&! d" #(s ,i!"s
% # s('i"dd.
L i)u!'i&! d" u! 'u"%d( 4u" t"! '()( *s" "# i!'u)#i)i"!t( d" u!
't( % s('i# d"*"% )!t"!"%s" ,(%) %i$d s"% t%td "! "# "s'"!%i(
d" # !u#*i#idd+ s" (% u! i!,%''i&! "sttut%i ( ,idu'i%i.
L(s )"'!is)(s #"#"s 5udi'i#"s d"# %i)"! d" d"%"'( %i$d( 4u" #" s(!#"!)"!t" #i'*#"s #(s 'u"%d(s d" ''i(!ists 4u"+ #(s ''i(!ists #s
s('i"dd"s dis(!"! d" #(s )is)(s % "ii% "# 'u)#i)i"!t( d" (*#i'i(!"s
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E# R"%"s"!t!t" '()! " i%%"$('*#" "s Nt#i G(!2#"2 /i"!d( (*#it(%i(
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''i(!ists "! #(s "sttut(s i$J # i!'#usi&! d"# 't( %*it%# ( )i*#"
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.( ANALISIS CASO VERMONT
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( DEREC;O COMPARADO
L #"is#'i&! /u%)"%i'! (% #( "!"%# d(t u! ti( d" t%s#!t"s 5u%0di'(s
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i!i'i#)"!t" "st*! %(i*id(s (st"%i(%)"!t" ,u"%(! i!'#uid(s "! su#"is#'i&!. E! It#i !( "ist" u! !(%) (siti$ "! "# (%d"!)i"!t( 5u%0di'( 4u"
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''i(!ists s(! #"0ti)(s $#id(s d")s s(! (*5"t( d" "studi( (% # d('t%i!
# 5u%is%ud"!'i.
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d"# '())(! # L" '()u!J su !t"'"d"!t" "s su ,id"i'()is( '(!('id( '()(
t%ust !#(s5&! "! # "dd )"di ,u" u! ,id"i'()is( t%!sit(%i(.
E! Estd(s U!id(s+ 'd "std( d" # ,"d"%'i&! ti"!" )#is ,'u#td"s
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'(! u! %d( d" i!d""!d"!'i 5u%0di'. /i! ")*%(+ #s #"is#'i(!"s s(!
d(tds (% #(s d")s "std(s+ #(s 'u"%d(s % s('i#"s s(! $#id(s
'"td(s+ "! tu ti")( d" du%'i&! 1 (s.
L(s 0s"s /u%)"%i'!(s+ # #"is#'i&! %"!ti!+ # L" 1=
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'itd !(%)+ s" d"*" #s (stu%s "!'(!t%ds 4u" (s"" # d('t%i! %"!ti!.
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'(!('id( ( !( (% # s('i"dd i!$(#u'%d+ udi"!d( sus i!t"%!t"s '"%
$#"% su $(#u!td (% )!dt%i( ( '(#"'ti$)"!t"+ si"!d( '(!di'i&! d" #(s
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Es $i*#" 4u" #(s %ti'i!t"s u"d! s"% %"%"s"!td(s ( *i"! (% u!
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s('i# d" # '()0.
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10( C&nclus+&nes
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d" %","%"!'i "st*#"'id( "sttut%i)"!t" d" # s('i"dd.
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#( '"#"*%%(!.
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Cu!d( u! ''i(!ist "st $i!'u#d( u! 'u"%d( !( #" i)id" #
%"%"s"!t'i&! d" s0 )is)(+ "# d"%"'( # $(t( # $#id"2 d" %ti'i% "! u!
s)*#". T"!i"!d( "! 'u"!t 4u" "# 'u"%d( sid( u"st( '(!('i)i"!t( d"
# s('i"dd. u"st( 4u" # 5u!t d" ''i(!ists "st "! "5"%'i'i( # d"%"'( # $(t(
d""!di"!d( d" su ,u!'i&! " i)(%t!'i 4u" '" %t".
L(s 'u"%d(s d" ''i(!ists "s u! )t(d( 4u" ti"!" # s('i"dd % 4u" !(
dis'%"!'i "!t%" ''i(!ists u"d! (*t"!"% u! s('i"dd '(! *u"! %"#'i&!
" '()u!i''i&! % 'u#4ui"% d$"%sidd 4u" ,"'t" # s('i"dd.
11. BIBLIO$RA%IA
1. GAVIRIA GUTIERREZ E!%i4u"+ Au!t"s s(*%" "# D"%"'( d" #s
/('i"dd"s+ s"u!d "di'i&!+ /"(% Edit(%+ M"d"##0! ;:.;. GIL ECHEVERR (%" H"%!!+ Nu"$( Ri)"! /('i"t%i( T()( II
Edi'i&! 1==?3. LEAL EREZ Hi#d"*%!d(+ D"%"'(s /('i"dd"s C()"%'i#"s
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:. REE/ VILLAMIZAR %!'is'(+ D"%"'( /('i"t%i(+ /"u!d Edi'i&!>. L" 1;
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