עדכוני חקיקה ופסיקה

בית המשפט לא יתערב בשיקול דעת מנהלים אשר הפעילו הליך החלטה נכון

22 מאי 2011

הדפסה

פורסם ב אפיק משפטי 076 25.05.2011

בית המשפט המחוזי אישר השבוע פשרה בדרישתו של בעל מניות בחברת אל על, לתבוע בשמה את חברי הדירקטוריון בגין אישור נוסחת מענק המרצה שנתי למנכ"ל החברה בשנים 2005-2009.

בתביעה נטען, כי באישור המענק התרשלו חברי ההנהלה היות ובאותן שנים, שילמה החברה למנכ"ל מליון דולר כמענקים שנתיים, בעוד שבמהלך תקופה זו סבלה החברה מנזקים הנאמדים בכ- 88 מליון דולר. יתר על כן נטען, כי במשך למעלה מ- 3 שנים דיווחה החברה דיווחים כוזבים לציבור המשקיעים אודות היקף תגמול המנכ"ל.

בית המשפט המחוזי חזר על ההלכה לפיה בית המשפט לא יתערב בשיקול דעת הנהלת החברה אפילו בעניינים עקרונים וחשובים, ואפילו אם שיקולי ההנהלה לא היו תואמים את שיקולי בית המשפט או אף היו מוטעים, כל עוד היו אלה שיקולים שנשקלו בתום לב ולטובת החברה. בנסיבות מקרה זה, בהן ההחלטה בדבר היקף תגמולו של מנכ"ל החברה התקבלה פה אחד על ידי חברי וועדת הביקורת ובהתנגדות דירקטורית אחת בלבד בדירקטוריון, לאחר שהוזמן דוח חיצוני באשר לתנאי העסקה, ונשקלו שיקולים עסקיים בדבר אישור המענקים אשר שולמו בפועל למנכ"ל החברה, ימנע בית המשפט מלהתערב בשיקול דעתה של ההנהלה.

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