تصمیمات مجمع عمومی صندوق سرمایه گذاری

تصمیمات مجمع صندوق سرمایه گذاری (نوع دوم کارا)

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 1403/01/19 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 13:00 مورخ 1403/01/20 در محل صندوق با حضور 100 درصد از دارندگان واحدهای سرمایه گذاری دارای حق رأی,نماینده متولی برگزار گردید و درخصوص دستور جلسات زیر تصمیم گیری نمود.

		دستور جلسه

تصمیم گیری در خصوص تعیین یا تغییر ارکان صندوق

		حاضرین در جلسه مجمع صندوق

	اسامی دارندگان واحدهای سرمایه گذاری دارای حق راًی	تعداد واحدهای سرمایه گذاری دارای حق راًی	درصد مالکیت
38874	سبدگردان کاریزما	900,000	90	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
38875	شركت گروه خدمات بازار سرمايه كاريزما	100,000	10	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
جمع	1,000,000	100.00

		اعضای هیئت رئیسه

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

آقای/خانم راضیه صباغیان کاخکی (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان رئیس مجمع

آقای/خانم پروانه داودوندی (نماینده متولی صندوق) به عنوان ناظر مجمع

آقای/خانم محسن بهشتی نامدار (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان ناظر مجمع

آقای/خانم شادی همدانیان (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
50731	1140538	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	مدیر صندوق	سبد گردان كاريزما	10320521929
50732	1140538	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	متولی صندوق	حسابرسي هدف نوين نگر	10320537520
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50734	1140538	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	بازارگردان صندوق	اختصاصي بازارگرداني كارون	14011425628

		تصمیمات مجمع

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تصمیم گیری در خصوص تعیین یا تغییر ارکان صندوق

ارکان صندوق به شرح ذیل تعیین گردید:

			سمت رکن	نام رکن	شناسه ملی	نام نماینده	کد ملی نماینده	وضعیت عضویت
50731	1140538	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	مدیر صندوق	سبد گردان كاريزما	10320521929	عزت اله طیبی	1209927470	ابقا
50732	1140538	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	متولی صندوق	حسابرسي هدف نوين نگر	10320537520	مرجان سیفی	0051230402	حذف
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50739	1140538	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	متولی صندوق	ارقام نگر آريا	10100617632	ابوالفضل رضائی	0558532837	عضو جدید

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