Documentos de Académico
Documentos de Profesional
Documentos de Cultura
UNIVERSIDAD UNIVERSITARIA DE
COLOMBIA FACULTAD DE DERECHO 3BN
BOGOTA
2022
INTRODUCCIÓN 3
● REUNIONES 05
● CONVOCATORIA 08
● Concepto 08
● Requisitos 09
● Facultad para convocar 09
2. CONCLUSIONES 10
BIBLIOGRAFÍA 10
INTRODUCCIÓN
CONCEPTO
Para las S.A.S., el artículo 17 de la ley 1258 de 2008 establece una remisión a lo
previsto en el artículo 420 del código de comercio, de tal forma que las funciones
que se le atribuyen a este órgano estarán a cargo de la asamblea o accionista único
y las de administración quedaran a cargo del representantelegal sin perjuicio de que
por la misma libertad contractual, el órgano de la asamblea general pueda ser
cambiado de denominación o incluso puedan delegarse sus funciones en otros
órganos de creación estatutaria.
_____________________________________________
Para las SAS, el artículo 17 de la ley 1258 de 2008 establece que de no existir estipulación estatutaria y de
existir un único accionista, sobre éste recaerán las funciones de la asamblea.
BRUNETTI, Antonio. Tratado del derecho de las sociedades.
COMPETENCIA
FUNCIONES DE LA ASAMBLEA
Hacer las elecciones que corresponda, según los estatutos o las leyes, fijar
las asignaciones de las personas así elegidas y removerlas libremente.
REUNIONES
CONVOCATORIA
La asamblea o junta de socios debe ser convocada para las reuniones tanto
ordinarias como extraordinarias, excepto cuando se halle representada la
totalidad de los asociados y éstos decidan unánimemente celebrarla, o cuando
se reúnan por derecho propio al no haber habido convocatoria dentro de
los tres meses siguientes al vencimiento de cada ejercicio.
Facultad para convocar. Las reuniones ordinarias, por regla general, son
convocadas por el representante Legal.
El revisor fiscal.
BIBLIOGRAFÍA
BRUNETTI, Antonio. Tratado del derecho de las sociedades. Buenos Aires:UTEHA, 1960.
KLAUS J., Hopt. Corporate governance in context: corporations, states, andmarkets in Europe,
Japan, and the US. Oxford: Oxford University Press, 2005.
NARVÁEZ, José Ignacio. Teoría General de las Sociedades. Bogotá: Doctrina yLey, 1996.
Traducción en ingles
INTRODUCTION
The work submitted for consideration is based on the deepening of essential issues
of commercial law, specifically the holding of shareholders' meetings and
shareholders' meetings, every company shall meet in a shareholders' meeting or
ordinary general meeting at least once a year, at the time established in the bylaws
and, in the absence of these, within three months following the expiration of each
fiscal year; they shall also meet in an extraordinary manner when convened by the
competent bodies or entities.
● IDEA - CONCEPT
For the S.A.S., Article 17 of Law 1258 of 2008 establishes a reference to the
provisions of Article 420 of the Commercial Code, in such a way that the functions
attributed to this body will be in charge of the assembly or sole shareholder and those
of administration will be in charge of the legal representative without prejudice that
due to the same contractual freedom, the body of the general assembly may be
renamed or may even delegate its functions to other bodies created by the bylaws.
_____________________________________________
Para las SAS, el artículo 17 de la ley 1258 de 2008 establece que de no existir estipulación estatutaria y de existir
un único accionista, sobre éste recaerán las funciones de la asamblea.
BRUNETTI, Antonio. Tratado del derecho de las sociedades.
● COMPETENCY
ASSEMBLY FUNCTIONS
According to article 187 of the commercial code, the functions of the general
assembly are:
● To dispose of the corporate profits according to the contract and the laws.
● MEETINGS
Second Call Meeting: This special meeting is held "when a meeting, ordinary or
extraordinary, is properly called and is not held due to lack of quorum". It must be
called in the same manner as the first one and be held no earlier than ten days
nor later than thirty days after the meeting that could not be held, it may deliberate
and decide with a plural number of persons, regardless of the number of shares
or parts of interest represented (except in companies that trade their shares in the
public stock market in which case it does not require plurality and when it is about
statutory reforms and other aspects that require special majorities). It is regulated
by Article 69 of Law 222 of 1995, which subrogated Article 429 of the Commercial
Code.
● Announcement
Concept. The announcement is "the advance and timely notice that must be
given to the member of the date, time, place and topics to be discussed at the
meeting or assembly to be held, so that he may or may not exercise his right to
attend it, personally or through a proxy".
The assembly or members' meeting must be summoned for both ordinary and
extraordinary meetings, except when all the members are represented and they
unanimously decide to hold it, or when they meet by their own right because there
has been no summons within three months following the expiration of each fiscal
year.
Article 424 of the Commercial Code provides that in the absence of stipulation,
the call "must be made by notice to be published in a newspaper circulating in
the principal place of business of the corporation."*
According to article 181 of the commercial code, the associates shall meet
extraordinarily when summoned by:
As a general rule, the associates may not convene directly, except in the case
of the decision on the social action of responsibility set forth in Article 25 of Law
222 of 1995.
Notwithstanding the foregoing, the associates may request that a meeting be called,
and this is an attribute that is derived from its quality as long as it is "a number of
associates representing one fourth or more of the capital".
CONCLUSIONS
BIBLIOGRAFÍA
BRUNETTI, Antonio. Tratado del derecho de las sociedades. Buenos Aires:UTEHA, 1960.
KLAUS J., Hopt. Corporate governance in context: corporations, states, andmarkets in Europe,
Japan, and the US. Oxford: Oxford University Press, 2005.
NARVÁEZ, José Ignacio. Teoría General de las Sociedades. Bogotá: Doctrina yLey, 1996.