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080475 AI generated

Shareholder resolutions in an improperly convened general assembly are declared null under commercial code provisions.

Case Number 080475
Court / Authority
Jurisdiction Portugal (PT)
Decision Date
Outcome Dismissed
Open official source Machine-readable Markdown (.md)

Legislator summary

AI generated

The court declared the shareholders' resolutions null because the general assembly was not properly convened according to statutory requirements. The material fact was that the notice of meeting failed to specify the date, time, and location, which are mandatory elements for a valid summons. Consequently, the court ruled that any resolutions adopted under such defective circumstances are void ab initio.

Legislator headnote

Official

ASSEMBLEIA GERAL DELIBERAÇÃO SOCIAL NULIDADE

Keywords

AI generated
shareholder assembly improper convening nullity of resolutions notice requirements commercial companies code

Cited Legislation

AI generated
Article 56, paragraph 2 of the Commercial Companies Code

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Full text

[Nº CONVENCIONAL] JSTJ00013262

[Nº DO DOCUMENTO] SJ199112050804752

[PRIVACIDADE] 1

[PROCESSO NO TRIBUNAL RECURSO] 377

[TEXTO INTEGRAL] N

[TRIBUNAL RECURSO] T REL COIMBRA

[URL] https://www.dgsi.pt/jstj.nsf/954f0ce6ad9dd8b980256b5f003fa814/CD8512419DA0B8CE802568FC0039FEB6?OpenDocument

SUMÁRIO

São nulas as deliberações dos socios, tomadas em assembleia geral não convocada, sendo considerada como tal aquela de cujo aviso convocatorio não constem o dia, hora e local de reunião - artigo 56 n. 2 do Codigo das Sociedades Comerciais.