تصمیمات مجمع عمومی صندوق سرمایه گذاری

تصمیمات مجمع صندوق سرمایه گذاری (صندوق سرمايه گذاري آسمان آرماني سهام(ETF))

مشخصات

اطلاعات نمایش داده شده با اطلاعات امضا شده مطابقت دارد

موضوع: تصمیمات مجمع صندوق سرمایه گذاری

بستن همه

		زمان و محل برگزاری مجمع صندوق سرمایه‌گذاری

پیرو آگهی منتشر شده در سامانه کدال در تاریخ 1402/09/18 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 11:00 مورخ 1402/09/28 در محل صندوق با حضور 97 درصد از دارندگان واحدهای سرمایه گذاری دارای حق رأی,نماینده متولی,حسابرس صندوق برگزار گردید و درخصوص دستور جلسات زیر تصمیم گیری نمود.

		دستور جلسه

تصمیم گیری در خصوص تصویب تغییرات در اساسنامه صندوق
سایر موارد

		حاضرین در جلسه مجمع صندوق

	اسامی دارندگان واحدهای سرمایه گذاری دارای حق راًی	تعداد واحدهای سرمایه گذاری دارای حق راًی	درصد مالکیت
36215	شرکت سبدگردان آسمان	973,000	97.3	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
36216	محمد اقبال نیا	1,000	0.1	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
جمع	974,000	97.40

		اعضای هیئت رئیسه

بر اساس رای گیری به عمل آمده در جلسه مجمع، اعضای هیئت رئیسه به شرح ذیل انتخاب گردیدند:

آقای/خانم محمد اقبال نیا (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان رئیس مجمع

آقای/خانم مهدی فریور (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان ناظر مجمع

آقای/خانم علیرضا شیروانی هرندی (نماینده متولی صندوق) به عنوان ناظر مجمع

آقای/خانم هانیه حق محمد خرقانی (سایر) به عنوان منشی مجمع

		ارکان صندوق

آخرین ارکان صندوق در سال مالی مورد گزارش به شرح ذیل بوده است:

			سمت رکن	نام رکن	شناسه ملی
47030	1106372	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	حسابرس صندوق	موسسه حسابرسي و خدمات مالي فاطر	10100188574
47031	1106372	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	مدیر صندوق	سبد گردان آسمان	10320622434
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		تصمیمات مجمع

بستن همه

تصویب تغییرات لازم در اساسنامه صندوق

تغییرات اساسنامه به شرح ذیل تصویب گردید :

ماده

شماره بند

تبصره

موضوع

جزئیات

توضیحات (متن مصوبه عیناً درج شود)

نام صندوق

دارندگان واحدهای سرمایه گذاری ممتاز به اتفاق آراء موارد زیر را تصویب نمودند: در ماده 2 اساسنامه، نام صندوق از "صندوق سرمایه‌گذاری آسمان آرمانی سهام" به "آسمان آرمانی سهام" تغییر یافت.

سایر موارد

سایر موارد:

مجمع به آقا/خانم محمد اقبال نیا با حق توکیل به غیر وکالت داد تا نسبت به ثبت این صورتجلسه نزد اداره ثبت شرکتها و موسسات غیرتجاری اقدام نماید.