{"id":60925,"date":"2023-12-08T20:23:34","date_gmt":"2023-12-08T11:23:34","guid":{"rendered":"https:\/\/monolith.law\/cs\/?p=60925"},"modified":"2024-02-29T12:33:03","modified_gmt":"2024-02-29T03:33:03","slug":"virtual-meeting-shareholders","status":"publish","type":"post","link":"https:\/\/monolith.law\/cs\/general-corporate\/virtual-meeting-shareholders","title":{"rendered":"Mo\u017enost kon\u00e1n\u00ed pouze virtu\u00e1ln\u00ed valn\u00e9 hromady akcion\u00e1\u0159\u016f: Vysv\u011btlen\u00ed nov\u00e9ho syst\u00e9mu 'valn\u00e9 hromady akcion\u00e1\u0159\u016f bez ur\u010den\u00e9ho m\u00edsta"},"content":{"rendered":"\n<p>V posledn\u00edch letech se st\u00e1v\u00e1 obt\u00ed\u017en\u00fdm po\u0159\u00e1dat valn\u00e9 hromady akcion\u00e1\u0159\u016f, na kter\u00e9 se akcion\u00e1\u0159i shroma\u017e\u010fuj\u00ed ve velk\u00e9m. Proto je v mnoha spole\u010dnostech zav\u00e1d\u011bna hybridn\u00ed forma virtu\u00e1ln\u00ed valn\u00e9 hromady akcion\u00e1\u0159\u016f, kter\u00e1 kombinuje fyzick\u00e9 m\u00edsto setk\u00e1n\u00ed a internetov\u00e9 vys\u00edl\u00e1n\u00ed.<\/p>\n\n\n\n<p>&#8220;Virtu\u00e1ln\u00ed valn\u00e1 hromada akcion\u00e1\u0159\u016f&#8221; je dal\u0161\u00edm krokem v t\u00e9to hybridn\u00ed form\u011b, kdy se valn\u00e1 hromada akcion\u00e1\u0159\u016f kon\u00e1 pouze prost\u0159ednictv\u00edm internetov\u00e9ho vys\u00edl\u00e1n\u00ed, ani\u017e by bylo stanoveno m\u00edsto setk\u00e1n\u00ed.<\/p>\n\n\n\n<p>V tomto \u010dl\u00e1nku vysv\u011btl\u00edme po\u017eadavky na prov\u00e1d\u011bn\u00ed virtu\u00e1ln\u00ed valn\u00e9 hromady akcion\u00e1\u0159\u016f a jak ji skute\u010dn\u011b prov\u00e9st. Dotkneme se tak\u00e9 bod\u016f, na kter\u00e9 je t\u0159eba d\u00e1t pozor p\u0159i po\u0159\u00e1d\u00e1n\u00ed. Pou\u017eijte to jako referenci p\u0159i zva\u017eov\u00e1n\u00ed, zda by va\u0161e spole\u010dnost m\u011bla prov\u00e9st valnou hromadu akcion\u00e1\u0159\u016f v re\u00e1ln\u00e9m, hybridn\u00edm nebo pouze virtu\u00e1ln\u00edm form\u00e1tu.<\/p>\n\n\n\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_53 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<span class=\"ez-toc-title-toggle\"><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/virtual-meeting-shareholders\/#Co_je_virtualni_valna_hromada_akcionaru\" title=\"Co je virtu\u00e1ln\u00ed valn\u00e1 hromada akcion\u00e1\u0159\u016f\">Co je virtu\u00e1ln\u00ed valn\u00e1 hromada akcion\u00e1\u0159\u016f<\/a><ul class='ez-toc-list-level-3'><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/virtual-meeting-shareholders\/#Ctyri_kategorie_valne_hromady_akcionaru\" title=\"\u010cty\u0159i kategorie valn\u00e9 hromady akcion\u00e1\u0159\u016f\">\u010cty\u0159i kategorie valn\u00e9 hromady akcion\u00e1\u0159\u016f<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/virtual-meeting-shareholders\/#Ustanoveni_obchodniho_zakoniku_a_pozadi_implementace_systemu\" title=\"Ustanoven\u00ed obchodn\u00edho z\u00e1kon\u00edku a pozad\u00ed implementace syst\u00e9mu\">Ustanoven\u00ed obchodn\u00edho z\u00e1kon\u00edku a pozad\u00ed implementace syst\u00e9mu<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/virtual-meeting-shareholders\/#Vyjimka_z_obchodniho_zakoniku_podle_zakona_o_posileni_prumyslove_konkurenceschopnosti\" title=\"V\u00fdjimka z obchodn\u00edho z\u00e1kon\u00edku podle z\u00e1kona o pos\u00edlen\u00ed pr\u016fmyslov\u00e9 konkurenceschopnosti\">V\u00fdjimka z obchodn\u00edho z\u00e1kon\u00edku podle z\u00e1kona o pos\u00edlen\u00ed pr\u016fmyslov\u00e9 konkurenceschopnosti<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/virtual-meeting-shareholders\/#Pozadavky_na_konani_virtualni_valne_hromady\" title=\"Po\u017eadavky na kon\u00e1n\u00ed virtu\u00e1ln\u00ed valn\u00e9 hromady\">Po\u017eadavky na kon\u00e1n\u00ed virtu\u00e1ln\u00ed valn\u00e9 hromady<\/a><ul class='ez-toc-list-level-3'><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/virtual-meeting-shareholders\/#Potvrzeni_o_splneni_%E2%80%9Cnarizenych_pozadavku%E2%80%9D\" title=\"Potvrzen\u00ed o spln\u011bn\u00ed &#8220;na\u0159\u00edzen\u00fdch po\u017eadavk\u016f&#8221;\">Potvrzen\u00ed o spln\u011bn\u00ed &#8220;na\u0159\u00edzen\u00fdch po\u017eadavk\u016f&#8221;<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/virtual-meeting-shareholders\/#Zmena_stanov_pro_konani_virtualni_valne_hromady\" title=\"Zm\u011bna stanov pro kon\u00e1n\u00ed virtu\u00e1ln\u00ed valn\u00e9 hromady\">Zm\u011bna stanov pro kon\u00e1n\u00ed virtu\u00e1ln\u00ed valn\u00e9 hromady<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/virtual-meeting-shareholders\/#Metoda_provadeni_virtualnich_akcionarskych_schuzi\" title=\"Metoda prov\u00e1d\u011bn\u00ed virtu\u00e1ln\u00edch akcion\u00e1\u0159sk\u00fdch sch\u016fz\u00ed\">Metoda prov\u00e1d\u011bn\u00ed virtu\u00e1ln\u00edch akcion\u00e1\u0159sk\u00fdch sch\u016fz\u00ed<\/a><ul class='ez-toc-list-level-3'><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/virtual-meeting-shareholders\/#Svolani_akcionarske_schuze\" title=\"Svol\u00e1n\u00ed akcion\u00e1\u0159sk\u00e9 sch\u016fze\">Svol\u00e1n\u00ed akcion\u00e1\u0159sk\u00e9 sch\u016fze<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/virtual-meeting-shareholders\/#Prubeh_jednani_akcionarske_schuze\" title=\"Pr\u016fb\u011bh jedn\u00e1n\u00ed akcion\u00e1\u0159sk\u00e9 sch\u016fze\">Pr\u016fb\u011bh jedn\u00e1n\u00ed akcion\u00e1\u0159sk\u00e9 sch\u016fze<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/virtual-meeting-shareholders\/#Upozorneni_pro_poradani_virtualnich_akcionarskych_schuzi\" title=\"Upozorn\u011bn\u00ed pro po\u0159\u00e1d\u00e1n\u00ed virtu\u00e1ln\u00edch akcion\u00e1\u0159sk\u00fdch sch\u016fz\u00ed\">Upozorn\u011bn\u00ed pro po\u0159\u00e1d\u00e1n\u00ed virtu\u00e1ln\u00edch akcion\u00e1\u0159sk\u00fdch sch\u016fz\u00ed<\/a><ul class='ez-toc-list-level-3'><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/virtual-meeting-shareholders\/#Prozatimni_opatreni_pro_predpokladanou_zmenu_stanov_je_2_roky\" title=\"Prozat\u00edmn\u00ed opat\u0159en\u00ed pro p\u0159edpokl\u00e1danou zm\u011bnu stanov je 2 roky\">Prozat\u00edmn\u00ed opat\u0159en\u00ed pro p\u0159edpokl\u00e1danou zm\u011bnu stanov je 2 roky<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/virtual-meeting-shareholders\/#Prakticka_opatreni_pro_reseni_problemu_s_komunikaci_jsou_nezbytna\" title=\"Praktick\u00e1 opat\u0159en\u00ed pro \u0159e\u0161en\u00ed probl\u00e9m\u016f s komunikac\u00ed jsou nezbytn\u00e1\">Praktick\u00e1 opat\u0159en\u00ed pro \u0159e\u0161en\u00ed probl\u00e9m\u016f s komunikac\u00ed jsou nezbytn\u00e1<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-14\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/virtual-meeting-shareholders\/#Shrnuti_Konzultujte_konani_virtualnich_akcionarskych_schuzi_s_pravnikem\" title=\"Shrnut\u00ed: Konzultujte kon\u00e1n\u00ed virtu\u00e1ln\u00edch akcion\u00e1\u0159sk\u00fdch sch\u016fz\u00ed s pr\u00e1vn\u00edkem\">Shrnut\u00ed: Konzultujte kon\u00e1n\u00ed virtu\u00e1ln\u00edch akcion\u00e1\u0159sk\u00fdch sch\u016fz\u00ed s pr\u00e1vn\u00edkem<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-15\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/virtual-meeting-shareholders\/#Predstaveni_opatreni_nasi_kancelare\" title=\"P\u0159edstaven\u00ed opat\u0159en\u00ed na\u0161\u00ed kancel\u00e1\u0159e\">P\u0159edstaven\u00ed opat\u0159en\u00ed na\u0161\u00ed kancel\u00e1\u0159e<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Co_je_virtualni_valna_hromada_akcionaru\"><\/span>Co je virtu\u00e1ln\u00ed valn\u00e1 hromada akcion\u00e1\u0159\u016f<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/monolith.law\/wp-content\/uploads\/2023\/01\/shutterstock_1873189735.jpg\" alt=\"Co je virtu\u00e1ln\u00ed valn\u00e1 hromada akcion\u00e1\u0159\u016f\" class=\"wp-image-57081\"\/><\/figure>\n\n\n\n<p>Virtu\u00e1ln\u00ed valn\u00e1 hromada akcion\u00e1\u0159\u016f je syst\u00e9m, kde akcion\u00e1\u0159i \u00fa\u010dastn\u00ed valn\u00e9 hromady pouze prost\u0159ednictv\u00edm internetov\u00e9ho vys\u00edl\u00e1n\u00ed, ani\u017e by bylo nutn\u00e9 p\u0159ipravit konkr\u00e9tn\u00ed m\u00edsto. Av\u0161ak, podle dosavadn\u00edho japonsk\u00e9ho obchodn\u00edho z\u00e1kon\u00edku (Japanese Company Law) bylo nutn\u00e9 m\u00edt fyzick\u00e9 m\u00edsto pro kon\u00e1n\u00ed valn\u00e9 hromady akcion\u00e1\u0159\u016f, tak\u017ee to bylo pova\u017eov\u00e1no za nerealizovateln\u00e9.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Ctyri_kategorie_valne_hromady_akcionaru\"><\/span>\u010cty\u0159i kategorie valn\u00e9 hromady akcion\u00e1\u0159\u016f<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Ministerstvo hospod\u00e1\u0159stv\u00ed, obchodu a pr\u016fmyslu (Japanese Ministry of Economy, Trade and Industry) v \u010dervnu 2020 (Gregorian calendar year) definovalo ve sv\u00e9m &#8220;<a href=\"https:\/\/www.meti.go.jp\/press\/2019\/02\/20200226001\/20200226001-2.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Pr\u016fvodci pro implementaci hybridn\u00ed virtu\u00e1ln\u00ed valn\u00e9 hromady akcion\u00e1\u0159\u016f[ja]<\/a>&#8221; n\u00e1sleduj\u00edc\u00ed \u010dty\u0159i kategorie valn\u00e9 hromady akcion\u00e1\u0159\u016f:<\/p>\n\n\n\n<ol>\n<li>Tradi\u010dn\u00ed valn\u00e1 hromada akcion\u00e1\u0159\u016f<\/li>\n\n\n\n<li>Hybridn\u00ed virtu\u00e1ln\u00ed valn\u00e1 hromada akcion\u00e1\u0159\u016f s \u00fa\u010dast\u00ed<\/li>\n\n\n\n<li>Hybridn\u00ed virtu\u00e1ln\u00ed valn\u00e1 hromada akcion\u00e1\u0159\u016f s p\u0159\u00edtomnost\u00ed<\/li>\n\n\n\n<li>Virtu\u00e1ln\u00ed valn\u00e1 hromada akcion\u00e1\u0159\u016f<\/li>\n<\/ol>\n\n\n\n<p>Druh\u00e1 kategorie, hybridn\u00ed virtu\u00e1ln\u00ed valn\u00e1 hromada akcion\u00e1\u0159\u016f s \u00fa\u010dast\u00ed, umo\u017e\u0148uje akcion\u00e1\u0159\u016fm sledovat obsah tradi\u010dn\u00ed valn\u00e9 hromady akcion\u00e1\u0159\u016f online. Av\u0161ak, akcion\u00e1\u0159i, kte\u0159\u00ed sleduj\u00ed, nejsou pova\u017eov\u00e1ni za \u00fa\u010dastn\u00edky valn\u00e9 hromady akcion\u00e1\u0159\u016f.<\/p>\n\n\n\n<p>T\u0159et\u00ed metoda jde o krok d\u00e1le a umo\u017e\u0148uje, aby byla online \u00fa\u010dast pova\u017eov\u00e1na za &#8220;p\u0159\u00edtomnost&#8221; podle obchodn\u00edho z\u00e1kon\u00edku.<\/p>\n\n\n\n<p>\u010ctvrt\u00e1 kategorie, virtu\u00e1ln\u00ed valn\u00e1 hromada akcion\u00e1\u0159\u016f, je metoda kon\u00e1n\u00ed valn\u00e9 hromady akcion\u00e1\u0159\u016f pouze online, kter\u00e1 byla podle dosavadn\u00edho obchodn\u00edho z\u00e1kon\u00edku pova\u017eov\u00e1na za nerealizovatelnou.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Ustanoveni_obchodniho_zakoniku_a_pozadi_implementace_systemu\"><\/span>Ustanoven\u00ed obchodn\u00edho z\u00e1kon\u00edku a pozad\u00ed implementace syst\u00e9mu<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Od roku 2020 (Gregorian calendar year) se zv\u00fd\u0161il po\u010det spole\u010dnost\u00ed, kter\u00e9 konaj\u00ed hybridn\u00ed valnou hromadu akcion\u00e1\u0159\u016f podle interpretace obchodn\u00edho z\u00e1kon\u00edku, aby se zabr\u00e1nilo shroma\u017e\u010fov\u00e1n\u00ed velk\u00e9ho po\u010dtu akcion\u00e1\u0159\u016f.<\/p>\n\n\n\n<p>Jin\u00fdmi slovy, zat\u00edmco byla kon\u00e1na valn\u00e1 hromada na fyzick\u00e9m m\u00edst\u011b, akcion\u00e1\u0159\u016fm bylo po\u017eadov\u00e1no, aby se zdr\u017eeli \u00fa\u010dasti a uplatnili sv\u00e9 hlasovac\u00ed pr\u00e1vo p\u0159edem.<\/p>\n\n\n\n<p>Av\u0161ak, podle dosavadn\u00edho obchodn\u00edho z\u00e1kon\u00edku bylo nutn\u00e9 konat valnou hromadu akcion\u00e1\u0159\u016f na fyzick\u00e9m m\u00edst\u011b, tak\u017ee virtu\u00e1ln\u00ed valn\u00e1 hromada akcion\u00e1\u0159\u016f byla pova\u017eov\u00e1na za nerealizovatelnou bez zm\u011bny z\u00e1kona.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Vyjimka_z_obchodniho_zakoniku_podle_zakona_o_posileni_prumyslove_konkurenceschopnosti\"><\/span>V\u00fdjimka z obchodn\u00edho z\u00e1kon\u00edku podle z\u00e1kona o pos\u00edlen\u00ed pr\u016fmyslov\u00e9 konkurenceschopnosti<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Vzhledem k v\u00fd\u0161e uveden\u00e9mu kontextu, od \u010dervna 2021 (Gregorian calendar year) se stalo mo\u017en\u00fdm konat virtu\u00e1ln\u00ed valnou hromadu akcion\u00e1\u0159\u016f, pokud jsou spln\u011bny ur\u010dit\u00e9 podm\u00ednky, d\u00edky \u010d\u00e1ste\u010dn\u00e9 zm\u011bn\u011b &#8220;<a href=\"https:\/\/elaws.e-gov.go.jp\/document?lawid=425AC0000000098\" target=\"_blank\" rel=\"noreferrer noopener\">Z\u00e1kona o pos\u00edlen\u00ed pr\u016fmyslov\u00e9 konkurenceschopnosti[ja]<\/a>&#8221; (Japanese Act on Enhancement of Industrial Competitiveness).<\/p>\n\n\n\n<p>Virtu\u00e1ln\u00ed valn\u00e1 hromada akcion\u00e1\u0159\u016f m\u00e1 n\u00e1sleduj\u00edc\u00ed v\u00fdhody:<\/p>\n\n\n\n<ul>\n<li>Je snaz\u0161\u00ed pro akcion\u00e1\u0159e na d\u00e1lku se \u00fa\u010dastnit<\/li>\n\n\n\n<li>Nen\u00ed t\u0159eba zaji\u0161\u0165ovat m\u00edsto, co\u017e sni\u017euje provozn\u00ed n\u00e1klady<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Pozadavky_na_konani_virtualni_valne_hromady\"><\/span>Po\u017eadavky na kon\u00e1n\u00ed virtu\u00e1ln\u00ed valn\u00e9 hromady<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Pro kon\u00e1n\u00ed virtu\u00e1ln\u00ed valn\u00e9 hromady je t\u0159eba splnit n\u00e1sleduj\u00edc\u00ed \u010dty\u0159i po\u017eadavky:<\/p>\n\n\n\n<ol>\n<li>B\u00fdt ve\u0159ejn\u011b obchodovanou spole\u010dnost\u00ed<\/li>\n\n\n\n<li>Z\u00edskat &#8220;potvrzen\u00ed&#8221; od ministra pr\u016fmyslu a obchodu a ministra spravedlnosti o spln\u011bn\u00ed &#8220;na\u0159\u00edzen\u00fdch po\u017eadavk\u016f&#8221;<\/li>\n\n\n\n<li>Zm\u011bnit stanovy prost\u0159ednictv\u00edm speci\u00e1ln\u00edho usnesen\u00ed valn\u00e9 hromady a stanovit ustanoven\u00ed stanov (s p\u0159echodn\u00fdmi opat\u0159en\u00edmi)<\/li>\n\n\n\n<li>Spl\u0148ovat &#8220;na\u0159\u00edzen\u00e9 po\u017eadavky&#8221; v dob\u011b rozhodnut\u00ed o svol\u00e1n\u00ed<\/li>\n<\/ol>\n\n\n\n<p>N\u00ed\u017ee jsou tyto po\u017eadavky podrobn\u011bji vysv\u011btleny.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Potvrzeni_o_splneni_%E2%80%9Cnarizenych_pozadavku%E2%80%9D\"><\/span>Potvrzen\u00ed o spln\u011bn\u00ed &#8220;na\u0159\u00edzen\u00fdch po\u017eadavk\u016f&#8221;<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Pro kon\u00e1n\u00ed virtu\u00e1ln\u00ed valn\u00e9 hromady je t\u0159eba splnit v\u0161echny n\u00e1sleduj\u00edc\u00ed &#8220;na\u0159\u00edzen\u00e9 po\u017eadavky&#8221; a z\u00edskat potvrzen\u00ed o tom od ministra pr\u016fmyslu a obchodu a ministra spravedlnosti.<\/p>\n\n\n\n<ol>\n<li>Jmenov\u00e1n\u00ed odpov\u011bdn\u00e9 osoby za zp\u016fsob komunikace<\/li>\n\n\n\n<li>Vytvo\u0159en\u00ed politiky pro \u0159e\u0161en\u00ed probl\u00e9m\u016f souvisej\u00edc\u00edch se zp\u016fsobem komunikace<\/li>\n\n\n\n<li>Stanoven\u00ed politiky pro zohledn\u011bn\u00ed z\u00e1jm\u016f akcion\u00e1\u0159\u016f, kte\u0159\u00ed maj\u00ed pot\u00ed\u017ee s pou\u017e\u00edv\u00e1n\u00edm internetu jako zp\u016fsobu komunikace<\/li>\n\n\n\n<li>Po\u010det akcion\u00e1\u0159\u016f uveden\u00fdch nebo zaznamenan\u00fdch v seznamu akcion\u00e1\u0159\u016f je v\u00edce ne\u017e 100<\/li>\n<\/ol>\n\n\n\n<p>Akcion\u00e1\u0159i jsou vlastn\u00edky spole\u010dnosti, tak\u017ee je nep\u0159ijateln\u00e9, aby byli br\u00e1n\u011bni v \u00fa\u010dasti na valn\u00e9 hromad\u011b kv\u016fli probl\u00e9m\u016fm s komunikac\u00ed. Proto je t\u0159eba p\u0159ijmout opat\u0159en\u00ed pro \u0159e\u0161en\u00ed probl\u00e9m\u016f s komunikac\u00ed a jmenovat odpov\u011bdnou osobu.<\/p>\n\n\n\n<p>Je tak\u00e9 nutn\u00e9 p\u0159ijmout opat\u0159en\u00ed, kter\u00e1 zohled\u0148uj\u00ed z\u00e1jmy akcion\u00e1\u0159\u016f, kte\u0159\u00ed nejsou obezn\u00e1meni s internetem, aby byly chr\u00e1n\u011bny z\u00e1jmy v\u0161ech akcion\u00e1\u0159\u016f. Nav\u00edc, pokud je po\u010det akcion\u00e1\u0159\u016f mal\u00fd, nen\u00ed pot\u0159eba konat virtu\u00e1ln\u00ed valnou hromadu, tak\u017ee tento syst\u00e9m je ur\u010den pro spole\u010dnosti s v\u00edce ne\u017e 100 akcion\u00e1\u0159i.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Zmena_stanov_pro_konani_virtualni_valne_hromady\"><\/span>Zm\u011bna stanov pro kon\u00e1n\u00ed virtu\u00e1ln\u00ed valn\u00e9 hromady<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Pro kon\u00e1n\u00ed virtu\u00e1ln\u00ed valn\u00e9 hromady je t\u0159eba zm\u011bnit stanovy tak, aby umo\u017e\u0148ovaly kon\u00e1n\u00ed valn\u00e9 hromady bez ur\u010den\u00ed m\u00edsta.<\/p>\n\n\n\n<p>Av\u0161ak zm\u011bna stanov vy\u017eaduje speci\u00e1ln\u00ed usnesen\u00ed valn\u00e9 hromady. Speci\u00e1ln\u00ed usnesen\u00ed valn\u00e9 hromady vy\u017eaduje \u00fa\u010dast akcion\u00e1\u0159\u016f s dv\u011bma t\u0159etinami hlasovac\u00edch pr\u00e1v a souhlas v\u00edce ne\u017e poloviny hlasovac\u00edch pr\u00e1v p\u0159\u00edtomn\u00fdch akcion\u00e1\u0159\u016f. Nicm\u00e9n\u011b, u ve\u0159ejn\u011b obchodovan\u00fdch spole\u010dnost\u00ed se po dobu dvou let po zaveden\u00ed tohoto syst\u00e9mu 16. \u010dervna 2021 (rok 2021 podle gregori\u00e1nsk\u00e9ho kalend\u00e1\u0159e) p\u0159edpokl\u00e1d\u00e1, \u017ee stanovy obsahuj\u00ed tato ustanoven\u00ed.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Metoda_provadeni_virtualnich_akcionarskych_schuzi\"><\/span>Metoda prov\u00e1d\u011bn\u00ed virtu\u00e1ln\u00edch akcion\u00e1\u0159sk\u00fdch sch\u016fz\u00ed<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>N\u00ed\u017ee vysv\u011btl\u00edme konkr\u00e9tn\u00ed metodu prov\u00e1d\u011bn\u00ed virtu\u00e1ln\u00edch akcion\u00e1\u0159sk\u00fdch sch\u016fz\u00ed.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Svolani_akcionarske_schuze\"><\/span>Svol\u00e1n\u00ed akcion\u00e1\u0159sk\u00e9 sch\u016fze<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Nejprve rozhodneme o tom, \u017ee akcion\u00e1\u0159sk\u00e1 sch\u016fze bude sch\u016fz\u00ed bez ur\u010den\u00e9ho m\u00edsta, o p\u0159ijet\u00ed p\u0159edchoz\u00edho hlasov\u00e1n\u00ed p\u00edsemn\u011b, o zp\u016fsobu komunikace, o zach\u00e1zen\u00ed v p\u0159\u00edpad\u011b, \u017ee se p\u0159edchoz\u00ed a aktu\u00e1ln\u00ed hlasov\u00e1n\u00ed p\u0159ekr\u00fdvaj\u00ed, atd. v usnesen\u00ed o svol\u00e1n\u00ed p\u0159edstavenstva.<\/p>\n\n\n\n<p>Ve skute\u010dn\u00e9m ozn\u00e1men\u00ed o svol\u00e1n\u00ed jsou krom\u011b polo\u017eek rozhodnut\u00ed o svol\u00e1n\u00ed podle <a href=\"https:\/\/elaws.e-gov.go.jp\/document?lawid=417AC0000000086\" target=\"_blank\" rel=\"noreferrer noopener\">\u010dl\u00e1nku 299 odst. 4 Japonsk\u00e9ho z\u00e1kona o spole\u010dnostech[ja]<\/a> uvedeny n\u00e1sleduj\u00edc\u00ed polo\u017eky a jsou odesl\u00e1ny akcion\u00e1\u0159\u016fm.<\/p>\n\n\n\n<ol>\n<li>P\u0159ijet\u00ed p\u0159edchoz\u00edho hlasov\u00e1n\u00ed p\u00edsemn\u011b<\/li>\n\n\n\n<li>Zp\u016fsob komunikace<\/li>\n\n\n\n<li>Zach\u00e1zen\u00ed v p\u0159\u00edpad\u011b, \u017ee se p\u0159edchoz\u00ed a aktu\u00e1ln\u00ed hlasov\u00e1n\u00ed p\u0159ekr\u00fdvaj\u00ed<\/li>\n\n\n\n<li>Zp\u016fsob \u00fa\u010dasti na virtu\u00e1ln\u00ed akcion\u00e1\u0159sk\u00e9 sch\u016fzi (URL, ID, heslo atd.)<\/li>\n\n\n\n<li>Pl\u00e1n pro \u0159e\u0161en\u00ed probl\u00e9m\u016f s komunikac\u00ed<\/li>\n\n\n\n<li>Pl\u00e1n pro zohledn\u011bn\u00ed akcion\u00e1\u0159\u016f, kte\u0159\u00ed nejsou schopni pou\u017e\u00edvat digit\u00e1ln\u00ed technologie<\/li>\n<\/ol>\n\n\n\n<p>Reference: <a href=\"http:\/\/www.kabukon.net\/pic\/study_2021_03.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Zm\u011bna modelu stanov a ozn\u00e1men\u00ed o svol\u00e1n\u00ed v souvislosti s prov\u00e1d\u011bn\u00edm z\u00e1kona o pos\u00edlen\u00ed pr\u016fmyslov\u00e9 konkurenceschopnosti atd.[ja]<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Prubeh_jednani_akcionarske_schuze\"><\/span>Pr\u016fb\u011bh jedn\u00e1n\u00ed akcion\u00e1\u0159sk\u00e9 sch\u016fze<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Skute\u010dn\u00fd pr\u016fb\u011bh jedn\u00e1n\u00ed virtu\u00e1ln\u00ed akcion\u00e1\u0159sk\u00e9 sch\u016fze se v\u00fdrazn\u011b neli\u0161\u00ed od re\u00e1ln\u00e9 sch\u016fze. V r\u00e1mci speci\u00e1ln\u00edho webu uveden\u00e9ho v ozn\u00e1men\u00ed o svol\u00e1n\u00ed se prov\u00e1d\u00ed \u017eiv\u00e9 vys\u00edl\u00e1n\u00ed a p\u0159ipravuje se syst\u00e9m pro pokl\u00e1d\u00e1n\u00ed ot\u00e1zek, p\u0159edkl\u00e1d\u00e1n\u00ed n\u00e1vrh\u016f nebo hlasov\u00e1n\u00ed.<\/p>\n\n\n\n<p>Hlasov\u00e1n\u00ed se prov\u00e1d\u00ed integrac\u00ed dat z hlasovac\u00edho syst\u00e9mu na den sch\u016fze a dat z p\u0159edchoz\u00edho hlasov\u00e1n\u00ed. Tato metoda umo\u017e\u0148uje tak\u00e9 hl\u00e1sit p\u0159edb\u011b\u017en\u00e9 v\u00fdsledky hlasov\u00e1n\u00ed na den akcion\u00e1\u0159sk\u00e9 sch\u016fze.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Upozorneni_pro_poradani_virtualnich_akcionarskych_schuzi\"><\/span>Upozorn\u011bn\u00ed pro po\u0159\u00e1d\u00e1n\u00ed virtu\u00e1ln\u00edch akcion\u00e1\u0159sk\u00fdch sch\u016fz\u00ed<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/monolith.law\/wp-content\/uploads\/2023\/01\/shutterstock_191398241.jpg\" alt=\"Upozorn\u011bn\u00ed pro po\u0159\u00e1d\u00e1n\u00ed virtu\u00e1ln\u00edch akcion\u00e1\u0159sk\u00fdch sch\u016fz\u00ed\" class=\"wp-image-57082\"\/><\/figure>\n\n\n\n<p>Po\u0159\u00e1d\u00e1n\u00edm virtu\u00e1ln\u00edch akcion\u00e1\u0159sk\u00fdch sch\u016fz\u00ed m\u016f\u017eete sn\u00ed\u017eit n\u00e1klady a \u00fasil\u00ed spojen\u00e9 s rezervac\u00ed fyzick\u00e9ho m\u00edsta. Na druhou stranu, je t\u0159eba v\u011bnovat pozornost n\u00e1sleduj\u00edc\u00edm bod\u016fm.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Prozatimni_opatreni_pro_predpokladanou_zmenu_stanov_je_2_roky\"><\/span>Prozat\u00edmn\u00ed opat\u0159en\u00ed pro p\u0159edpokl\u00e1danou zm\u011bnu stanov je 2 roky<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Od zaveden\u00ed syst\u00e9mu 16. \u010dervna 2021 (rok 2021 podle gregori\u00e1nsk\u00e9ho kalend\u00e1\u0159e) se p\u0159edpokl\u00e1d\u00e1, \u017ee ve\u0159ejn\u011b obchodovan\u00e9 spole\u010dnosti provedly zm\u011bnu stanov, kter\u00e1 umo\u017e\u0148uje po\u0159\u00e1d\u00e1n\u00ed virtu\u00e1ln\u00edch akcion\u00e1\u0159sk\u00fdch sch\u016fz\u00ed, po dobu dvou let. Toto prozat\u00edmn\u00ed opat\u0159en\u00ed v\u0161ak plat\u00ed pouze po dobu dvou let.<\/p>\n\n\n\n<p>Zm\u011bna stanov umo\u017e\u0148uj\u00edc\u00ed po\u0159\u00e1d\u00e1n\u00ed virtu\u00e1ln\u00edch akcion\u00e1\u0159sk\u00fdch sch\u016fz\u00ed v\u0161ak nem\u016f\u017ee b\u00fdt schv\u00e1lena na virtu\u00e1ln\u00ed akcion\u00e1\u0159sk\u00e9 sch\u016fzi. Proto je nutn\u00e9 nejprve uspo\u0159\u00e1dat fyzickou akcion\u00e1\u0159skou sch\u016fzi a schv\u00e1lit zm\u011bnu stanov speci\u00e1ln\u00edm usnesen\u00edm.<\/p>\n\n\n\n<p>Pro speci\u00e1ln\u00ed usnesen\u00ed akcion\u00e1\u0159sk\u00e9 sch\u016fze je t\u0159eba, aby se sch\u016fze z\u00fa\u010dastnilo v\u00edce ne\u017e polovina akcion\u00e1\u0159\u016f s hlasovac\u00edmi pr\u00e1vy a aby bylo z\u00edsk\u00e1no souhlas v\u00edce ne\u017e dvou t\u0159etin hlasovac\u00edch pr\u00e1v p\u0159\u00edtomn\u00fdch akcion\u00e1\u0159\u016f (<a href=\"https:\/\/elaws.e-gov.go.jp\/document?lawid=417AC0000000086\" target=\"_blank\" rel=\"noreferrer noopener\">japonsk\u00fd z\u00e1kon o spole\u010dnostech, \u010dl\u00e1nek 309, odstavec 2[ja]<\/a>).<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Prakticka_opatreni_pro_reseni_problemu_s_komunikaci_jsou_nezbytna\"><\/span>Praktick\u00e1 opat\u0159en\u00ed pro \u0159e\u0161en\u00ed probl\u00e9m\u016f s komunikac\u00ed jsou nezbytn\u00e1<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>P\u0159i po\u0159\u00e1d\u00e1n\u00ed virtu\u00e1ln\u00edch akcion\u00e1\u0159sk\u00fdch sch\u016fz\u00ed m\u016f\u017ee b\u00fdt \u0159e\u0161en\u00ed probl\u00e9m\u016f s komunikac\u00ed a reakce na jejich v\u00fdskyt re\u00e1ln\u00fdm rizikem. V z\u00e1vislosti na okam\u017eiku v\u00fdskytu probl\u00e9mu s komunikac\u00ed m\u016f\u017ee doj\u00edt k zru\u0161en\u00ed usnesen\u00ed.<\/p>\n\n\n\n<p>Jako opat\u0159en\u00ed proti probl\u00e9m\u016fm s komunikac\u00ed je t\u0159eba p\u0159edem pos\u00edlit komunika\u010dn\u00ed linky, p\u0159ipravit z\u00e1lohu nebo stanovit n\u00e1hradn\u00ed den.<\/p>\n\n\n\n<p>Pokud je provedeno usnesen\u00ed o p\u0159enech\u00e1n\u00ed rozhodnut\u00ed o odkladu nebo pokra\u010dov\u00e1n\u00ed p\u0159edsedovi (<a href=\"https:\/\/elaws.e-gov.go.jp\/document?lawid=425AC0000000098\" target=\"_blank\" rel=\"noreferrer noopener\">japonsk\u00fd z\u00e1kon o pos\u00edlen\u00ed pr\u016fmyslov\u00e9 konkurenceschopnosti, \u010dl\u00e1nek 66, odstavec 2[ja]<\/a>), p\u0159edseda m\u016f\u017ee rychle rozhodnout o odkladu nebo pokra\u010dov\u00e1n\u00ed v p\u0159\u00edpad\u011b v\u00fdskytu probl\u00e9mu s komunikac\u00ed.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Shrnuti_Konzultujte_konani_virtualnich_akcionarskych_schuzi_s_pravnikem\"><\/span>Shrnut\u00ed: Konzultujte kon\u00e1n\u00ed virtu\u00e1ln\u00edch akcion\u00e1\u0159sk\u00fdch sch\u016fz\u00ed s pr\u00e1vn\u00edkem<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Mo\u017enost kon\u00e1n\u00ed virtu\u00e1ln\u00edch akcion\u00e1\u0159sk\u00fdch sch\u016fz\u00ed p\u0159in\u00e1\u0161\u00ed v\u00fdhody jak pro spole\u010dnost, kter\u00e1 tak m\u016f\u017ee sn\u00ed\u017eit n\u00e1klady a \u00fasil\u00ed, tak pro akcion\u00e1\u0159e, kte\u0159\u00ed mohou \u0161et\u0159it \u010das a n\u00e1klady na cestov\u00e1n\u00ed z d\u00e1lky.<\/p>\n\n\n\n<p>Av\u0161ak pro jejich uskute\u010dn\u011bn\u00ed je nutn\u00e9 p\u0159edem p\u0159ipravit \u0159adu opat\u0159en\u00ed, jako je zm\u011bna stanov, \u0159e\u0161en\u00ed probl\u00e9m\u016f s komunikac\u00ed, zohledn\u011bn\u00ed akcion\u00e1\u0159\u016f, kte\u0159\u00ed nejsou schopni vyu\u017e\u00edvat digit\u00e1ln\u00ed technologie, atd.<\/p>\n\n\n\n<p>P\u0159i p\u0159\u00edprav\u011b kon\u00e1n\u00ed virtu\u00e1ln\u00edch akcion\u00e1\u0159sk\u00fdch sch\u016fz\u00ed se pora\u010fte s pr\u00e1vn\u00edkem, kter\u00fd je obezn\u00e1men nejen s obchodn\u00edm z\u00e1kon\u00edkem, ale tak\u00e9 s probl\u00e9my souvisej\u00edc\u00edmi s IT syst\u00e9my.<\/p>\n\n\n\n<p>Souvisej\u00edc\u00ed \u010dl\u00e1nek: <a href=\"https:\/\/monolith.law\/corporate\/company-law-revision2022\" target=\"_blank\" rel=\"noreferrer noopener\">Co je to syst\u00e9m elektronick\u00e9ho poskytov\u00e1n\u00ed materi\u00e1l\u016f pro akcion\u00e1\u0159sk\u00e9 sch\u016fze? Vysv\u011btlujeme kl\u00ed\u010dov\u00e9 body zm\u011bny obchodn\u00edho z\u00e1kon\u00edku, kter\u00e1 vstoup\u00ed v platnost v roce 2022[ja]<\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Predstaveni_opatreni_nasi_kancelare\"><\/span>P\u0159edstaven\u00ed opat\u0159en\u00ed na\u0161\u00ed kancel\u00e1\u0159e<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Pr\u00e1vn\u00ed kancel\u00e1\u0159 Monolith je pr\u00e1vn\u00ed kancel\u00e1\u0159\u00ed s vysokou odbornost\u00ed v oblasti IT, zejm\u00e9na internetu a pr\u00e1va. V posledn\u00edch letech se setk\u00e1n\u00ed akcion\u00e1\u0159\u016f pouze ve virtu\u00e1ln\u00edm prost\u0159ed\u00ed t\u011b\u0161\u00ed rostouc\u00ed pozornosti a pot\u0159eba pr\u00e1vn\u00ed kontroly procesu jejich kon\u00e1n\u00ed se zvy\u0161uje. Na\u0161e kancel\u00e1\u0159 poskytuje \u0159e\u0161en\u00ed t\u00fdkaj\u00edc\u00ed se IT a startup\u016f. Podrobnosti naleznete v n\u00e1sleduj\u00edc\u00edm \u010dl\u00e1nku.<\/p>\n\n\n\n<p>Obory, kter\u00fdmi se zab\u00fdv\u00e1 pr\u00e1vn\u00ed kancel\u00e1\u0159 Monolith: <a href=\"https:\/\/monolith.law\/practices\/corporate\" target=\"_blank\" rel=\"noreferrer noopener\">Pr\u00e1vn\u00ed z\u00e1le\u017eitosti firem v oblasti IT a startup\u016f[ja]<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>V posledn\u00edch letech se st\u00e1v\u00e1 obt\u00ed\u017en\u00fdm po\u0159\u00e1dat valn\u00e9 hromady akcion\u00e1\u0159\u016f, na kter\u00e9 se akcion\u00e1\u0159i shroma\u017e\u010fuj\u00ed ve velk\u00e9m. Proto je v mnoha spole\u010dnostech zav\u00e1d\u011bna hybridn\u00ed forma virtu\u00e1ln\u00ed valn\u00e9 hromady akcio [&hellip;]<\/p>\n","protected":false},"author":32,"featured_media":62663,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[18],"tags":[24,28],"acf":[],"_links":{"self":[{"href":"https:\/\/monolith.law\/cs\/wp-json\/wp\/v2\/posts\/60925"}],"collection":[{"href":"https:\/\/monolith.law\/cs\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/monolith.law\/cs\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/monolith.law\/cs\/wp-json\/wp\/v2\/users\/32"}],"replies":[{"embeddable":true,"href":"https:\/\/monolith.law\/cs\/wp-json\/wp\/v2\/comments?post=60925"}],"version-history":[{"count":3,"href":"https:\/\/monolith.law\/cs\/wp-json\/wp\/v2\/posts\/60925\/revisions"}],"predecessor-version":[{"id":62762,"href":"https:\/\/monolith.law\/cs\/wp-json\/wp\/v2\/posts\/60925\/revisions\/62762"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/monolith.law\/cs\/wp-json\/wp\/v2\/media\/62663"}],"wp:attachment":[{"href":"https:\/\/monolith.law\/cs\/wp-json\/wp\/v2\/media?parent=60925"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/monolith.law\/cs\/wp-json\/wp\/v2\/categories?post=60925"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/monolith.law\/cs\/wp-json\/wp\/v2\/tags?post=60925"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}