acuerdos de accionistas (1) (1)

8/17/2019 Acuerdos de Accionistas (1) (1)

1/23

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

[email protected]

[email protected]

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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%("'t( d" %",(%) "$(#u'i(! !t" #(s )"'!is)(s d" '(!t%(# "! C(#()*i. /"

!#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"

'u"%d(s s('i"t%i(s+ $#id"2+ "%s(! 5u%0di'+ s('i"dd.

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Abs"rac"

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"$(#$"s t( t" '(!t%(# )"'!is)s i! C(#()*i. T" )!itud" tt s its $#idit!d !tu%" dd%"ss t" %(*#") su%%(u!di! t" '##"!" (, '(%(%t"

%"")"!ts !d t"%",(%" *%i!s t( t" (%!i2ti(! tt i)s t( !#2" s"'i,i'

u%(s".

#e$%&r's8 /%"(#d"%s A%"")"!t+ st('7s+ t%d" u!i(!ists+ C##"!i!

'(%(%t" %"")"!ts+ $#idit+ #"# "%s(!+ %t!"%si.

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TABLA DE CONTENIDO

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3.1 C&di( d" C()"%'i(9999999999999999999999.

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1( INTRODUCCION

Ls %"#'i(!"s )"%'!ti#"s t%di'i(!#)"!t" s" ! '"#"*%d( '(!,(%)" #s

%'ti's us(s '()"%'i#"s+ "%( '(! "# s( d"# ti")(+ #(s '()"%'i!t"s !

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! t"!id( si")%" u! i)(%t!'i %"(!d"%!t" "! # #"is#'i&! s('i"t%i

4u" (% su %t"+ "# C&di( d" C()"%'i( d"sd" su %()u#'i&! !(s t%5( #(s

%i)"%(s $"stii(s d" %"'(!('i)i"!t( "st(s '(!$"!i(s #( 'u# )%'( #(s s(s

i!uu%#"s d" "st" %i)"! s('i"t%i( "! C(#()*i % # #i''i&! d" "st(s

'u"%d(s % s('i#"s su%" (st"%i(%)"!t" # L" ;;; d" 1==< # 'u# t%5( u!

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#(s d"#!t(s "st*#"'id(s (% # L" 1;


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2( CONCEPTO

2(1 ACUERDO DE ACCIONISTAS

L(s 'u"%d(s d" ''i(!ists s" ##"d( '(!('"% '()( # si!di''i&! d"

''i(!"s '(!sist" "! # ,'u#td 4u" ti"!"! #(s ''i(!ists+ !( d)i!ist%d(%"s+

d" '"#"*%% u! !"('i( 5u%0di'( %"'(!t%'tu#+ *i#t"%# ( #u%i#t"%#+ )"di!t" "#

'u# #(s s('i(s sus'%it(%"s s" (*#iu"! $(t% "! iu# ( d"t"%)i!d( s"!tid( "!

#u!+ ( #u!s %"u!i(!"s s('i#"s+ s" 'u# s" # )(d#idd d" #s )is)s.

E# 'u"%d( su $"2 '()%"!d" # %"%"s"!t'i&! "! u!( ( )s d" #(s si!di'!t"s

" i!'#usi$" "! u! t"%'"%( d"t"%)i!d( s0 #s '(!di'i(!"s 4u" ##"u"! s"%

%"u#ds "! di'( 'u"%d(.

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''i(!ists+ %"'(!('"! 4u" "st d"!()i!'i&! s" "!ti"!d" '()( Ft(d( '(!$"!i(+

't( ( '(!t%t( d"sti!d( '()%()"t"% #(s d"%"'(s ")"%"!t"s d" # t"!"!'i

d" ''i(!"s d" u! s('i"dd+ "! "s"'i# "# d"%"'( d" $(t(+ s" )"di!t" #

t%!s)isi&! d" ''i(!"s+ )"di!t" u! )!dd( '(!di'i(!d( ( i!$#id!d( u!

t"%'"%(+ ( (% $0 d" # (*#i'i&! d"# s('i( d" "5"%'"% "# d"%"'( i!$(#u'%d( "!

d"t"%)i!d( s"!tid(. Ms'"%(!i+ "%!!d( H+ . ;1J

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s"% si!di't(s %u(s d" ''i(!!t"s sus'%it(%"sJ d" )!d( d" *#(4u"(+

si!di't(s '(! %"t"!'i&! ( '(! t%!s)isi&! d"# t0tu#(+ si!di't( u!!i)" (

'(#"id(+ si!di't( ,i!!'i"%(.

E# si!di't(s d" )!d( *#(4u"( ti"!"! '()( ,i!#idd %"st%i!i%+ #i)it% ( %(i*i%+

(% d"t"%)i!d( ti")(+ # !"('i'i&! d" #s ''i(!"s si!di'ds+ '(! "%s(!s

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#(s si!di't(s 4u" i)#i'! u! t%!s,"%"!'i d" #(s t0tu#(s d" ''i(!"s u!( d"

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#(s s('id(s ( u! t"%'"%( /i!di't( u!!i)" ( '(#"id( d""!d" d" # ,(%)

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% # "!5"!'i&! d" #s ''i(!"s+ % 4u" "st" su%5 "s !"'"s%i( 4u" #(s

'u"%d(s d" ''i(!ists t"! 4u" s"% sus'%it( (% t(d(s #(s ''i(!ists+ "s d"'i%+

ti"!" 4u" "st% "# 1 d" #s ''i(!"s sus'%its. E!ti!ds" 4u" "st" d"%"'( s"

%i" "st% si")%" su5"t( # 'u"%d( "st*#"'id( )s !( #(s "sttut(s "st"

d"s%%(##( d"*" t"!"% "! 'u"!t u! 'u)#i)i"!t( d" #(s )"'!is)(s d" '(!t%(#

"! #s s('i"dd"s '()"%'i#"s #(s 'u#"s s(! # i!s"''i&! $ii#!'i.

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)( MARCO NORMATIVO

E! "# %i)"! 5u%0di'( '(#()*i!(+ "st( "s+ d"sd" "# ( 1=>1+ s" i!t%(du5( #

(si*i#idd d" sus'%i*i% 'u"%d(s d" '%'t"% %-s('i#+ t#"s '()( #(s 'u"%d(s

d" ''i(!ists "st %"#)"!t'i&! '(#()*i! d4ui%id( $%is)(di,i''i(!"s "! su ist(%i t# u!t( d" d(t% u! i!st%u)"!t( )s ti# %

# 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.

E# 'u"%d( d" ''i(!ists+ $i!'u# #(s s('i(s '%" u! (*#it(%i"dd

%(du'i"!d( ","'t(s "! # '(!stitu'i&! d" # s('i"dd #(s 't(s "!t%" ''i(!ists

4u" s" %",i"%" "# %t0'u#( > d" # L" ;;; d" 1==


10/23

!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

d"%i$ds d" 'u"%d(s d" ''i(!ists. Es"'i,i'!d( # $#id"2 d"# 't( s('i#+

d"*" '(!sid"%%s" "# (*5"t( d"# 't( % s('i#+ 4u" u"d" s"% (*5"t( d"

"5"'u'i&! "s"'0,i' ( si+ (% "# '(!t%%i(+ !t" "# i!'u)#i)i"!t( d" u! d" #s

%t"s s(#( "s $i*#" # i!d")!i2'i&! (% #(s d(s "%5ui'i(s i%%(d(s.

Ls #"is#'i(!"s "! "st )t"%i su"#"! %u% "! t%"s "'(s #(s suu"st(s4u" d! $0 # i)u!'i&!8 i!,%''i(!"s #"#"s+ i!,%''i(!"s "sttut%is "

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15


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( DEREC;O COMPARADO

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17/23

'itd !(%)+ s" d"*" #s (stu%s "!'(!t%ds 4u" (s"" # d('t%i! %"!ti!.

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d" # '()0.

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Es $i*#" 4u" #(s %ti'i!t"s u"d! s"% %"%"s"!td(s ( *i"! (% u!

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19


20/23

10( C&nclus+&nes

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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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