تصمیمات مجمع عمومی صندوق سرمایه گذاری

تصمیمات مجمع صندوق سرمایه گذاری (صندوق سرمايه گذاري اعتماد داريک)

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 1399/07/01 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 9:00 مورخ 1399/06/31 در محل صندوق با حضور 100 درصد از دارندگان واحدهای سرمایه گذاری دارای حق رأی برگزار گردید و درخصوص دستور جلسات زیر تصمیم گیری نمود.

		دستور جلسه

تصمیم گیری در خصوص تصویب تغییرات در امیدنامه صندوق - سایر بخش های امیدنامه

		حاضرین در جلسه مجمع صندوق

	اسامی دارندگان واحدهای سرمایه گذاری دارای حق راًی	تعداد واحدهای سرمایه گذاری دارای حق راًی	درصد مالکیت
7612	سبدگردان داریک پارس	800,000	80	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
7613	سیدرضا علوی	100,000	10	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
7614	ابوالفضل شهرآبادی	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 ابوالفضل شهرآبادی (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان رئیس مجمع

آقای/خانم سید رضا علوی (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان ناظر مجمع

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

آقای/خانم فریبا صالحی (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
10052	650055	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	مدیر صندوق	سبدگردان داريك پارس	14008326146
10053	650055	MIIMIAYJKoZIhvcNAQcCoIIMETCCDA0CAQExCzAJBgUrDgMCGgUAMIIBbwYJKoZIhvcNAQcBoIIBYASCAVxQRUZ6YzJWdFlteDVYMFoxYm1SUWFXeHNZWEkrUEV4bGRIUmxja2xFUGpZMU1EQTFOVHd2VEdWMGRHVnlTVVErUEVaMWJtUlFhV3hzWVhKSlJENHlNakF4UEM5R2RXNWtVR2xzYkdGeVNVUStQRkpsY0hKbGMyVnVkR0YwYVhabFRtRnRaVDdZck5tSDJLZlpodHF2MjR6WXNTRFlzZGkyMktmWXB0dU1QQzlTWlhCeVpYTmxiblJoZEdsMlpVNWhiV1UrUEZKbGNISmxjMlZ1ZEdGMGFYWmxUbUYwYVc5dVlXeEpSRDR3TURRME1qTXdOakl4UEM5U1pYQnlaWE5sYm5SaGRHbDJaVTVoZEdsdmJtRnNTVVErUEVselJHVnNaWFJsWkQ1R1lXeHpaVHd2U1hORVpXeGxkR1ZrUGp3dlFYTnpaVzFpYkhsZlJuVnVaRkJwYkd4aGNqND2gggj9MIIEVjCCAz6gAwIBAgIKYcoxiQAAAAAAGTANBgkqhkiG9w0BAQUFADArMSkwJwYDVQQDEyBJc2xhbWljIFJlcHVibGljIG9mIElSQU4gUm9vdCBDQTAeFw0xNzA5MTcxMTA0MTJaFw0yMjA5MTcxMTE0MTJaMIHOMQswCQYDVQQGEwJJUjEVMBMGA1UEChMMR292ZXJubWVudGFsMS0wKwYDVQQLEyRTZWN1cml0aWVzIGFuZCBFeGNoYW5nZSBPcmdhbml6YXRpb24xPzA9BgNVBAsTNklyYW4gQ2FwaXRhbCBNYXJrZXQgR292ZXJubWVudGFsIENlcnRpZmljYXRlIEF1dGhvcml0eTE4MDYGA1UEAxMvSUNNR0NBIEdvdmVybm1lbnRhbCBJbnRlcm1lZGlhdGUgU2lsdmVyIENBIC0gRzIwggEiMA0GCSqGSIb3DQEBAQUAA4IBDwAwggEKAoIBAQCr3yZSCsA8WUavcfyg0mQoeonuo8nJN8YkuqoDvmoBmdJwfnrnW9NisB0S1EbdTo7NqzJ5epgnoWNqDcyk/kgVtPZVwFGiPIfWJ06ErQzzBoYx4937woHBxgefnqW2UmLcLr8WX3enC/9R+2eWdeR1Sje3EbyYbuM8XjoRYR+81bL+q76HudhuvP8z8qZtZ3n4dNQtiT6zr9RWKOj/o3N80hhMgBNf/gLWpjbcek2Jaxo+jn2m5GupEuwagEZkBCurdamZI6iggyrFKLWjvshCK+3Zg2ye9rgKFMWlx6TDBPmmIIu/gqMmIW7uOsxgd0YsO+FsLliuIz9QYMZoH56dAgMBAAGjgdcwgdQwEgYDVR0TAQH/BAgwBgEB/wIBATAOBgNVHQ8BAf8EBAMCAYYwMAYDVR0fBCkwJzAloCOgIYYfaHR0cDovL2NybC5yY2EuZ292LmlyL2lyaWNhLmNybDAdBgNVHQ4EFgQUJHQwXJqmQkBWvgbT1ohAziVjxPYwPAYDVR0gBDUwMzAxBgdggmxlAQECMCYwJAYIKwYBBQUHAgEWGGh0dHBzOi8vd3d3LmljbWNhLmlyL2NwczAfBgNVHSMEGDAWgBT7cJ+mrKw3MdcdQvn8fb5ufsD5dDANBgkqhkiG9w0BAQUFAAOCAQEAPUHWZ+rQnaSPnX+5wbJYAIrPG5UfxjLXJ3xF13G0ayXb/gb1GSkf71qaTp1C8syO43m4xx5DoO3ExgoxKabN2YWHJh/yOgTzqmiqDRrnG0EuB1J/YAeWTzBtI/CbzDv+w0T/omIdgERECf6Ylc0VEWGJ8/1DmqLZZLxF2tKkKMRReSAPTtzbt+7uVif7vwokJF14gwt9lK6lwwSKsY232E54wb0NT3RDibVz723SGf1AkejfipIFXFVBAA59PgtdPV138Kcylcaow2c2872OV+MXDHVNK69an3woUd7xqI5KHzb/92XEa5Jcnnj+/kfrr7zfBot6hvim4wTHmX4oODCCBJ8wggOHoAMCAQICC2phDfnCAAAAACVUMA0GCSqGSIb3DQEBBQUAMIHOMQswCQYDVQQGEwJJUjEVMBMGA1UEChMMR292ZXJubWVudGFsMS0wKwYDVQQLEyRTZWN1cml0aWVzIGFuZCBFeGNoYW5nZSBPcmdhbml6YXRpb24xPzA9BgNVBAsTNklyYW4gQ2FwaXRhbCBNYXJrZXQgR292ZXJubWVudGFsIENlcnRpZmljYXRlIEF1dGhvcml0eTE4MDYGA1UEAxMvSUNNR0NBIEdvdmVybm1lbnRhbCBJbnRlcm1lZGlhdGUgU2lsdmVyIENBIC0gRzIwHhcNMTkwMzAzMTEyMjU1WhcNMjEwMzAyMTEyMjU1WjCBvjELMAkGA1UEBhMCSVIxFTATBgNVBAoMDEdvdmVybm1lbnRhbDEtMCsGA1UECwwkU2VjdXJpdGllcyBhbmQgRXhjaGFuZ2UgT3JnYW5pemF0aW9uMTUwMwYDVQQLDCxJbmZvcm1hdGlvbiBUZWNobm9sb2d5IE1hbmFnZW1lbnQgRGVwYXJ0bWVudDEUMBIGA1UEBRMLMTQwMDAyNTkwNTAxHDAaBgNVBAMME1NFTyBDT0RBTCBbTG9nU2lnbl0wgZ8wDQYJKoZIhvcNAQEBBQADgY0AMIGJAoGBAPxZPR4hqvzr6Cf234QufXVDz0tm/q9/ZxZmCe8OUY1WT9xc6ckcMhC2zlBoNr4pR1u8GEkq5E9Wfvo7YsK5sh17wb+xgqeVhl/RzRVXTHRF+FzbA7nkIVo62eZd04UFSniv+KqUCEHc6jmqNobSqrAiUAHL3a3BFaoF2mUwnF5zAgMBAAGjggEOMIIBCjAyBgNVHR8EKzApMCegJaAjhiFodHRwOi8vY3JsMi5pY21jYS5pci9pY21jYS1sMi5jcmwwMQYIKwYBBQUHAQEEJTAjMCEGCCsGAQUFBzABhhVodHRwOi8vb2NzcDIuaWNtY2EuaXIwHwYDVR0jBBgwFoAUJHQwXJqmQkBWvgbT1ohAziVjxPYwDgYDVR0PAQH/BAQDAgbAMBMGA1UdJQQMMAoGCCsGAQUFBwMCMDwGA1UdIAQ1MDMwMQYHYIJsZQEBAjAmMCQGCCsGAQUFBwIBFhhodHRwczovL3d3dy5pY21jYS5pci9jcHMwHQYDVR0OBBYEFC8cnSeTdesrm7qzuWLWMagLFKvSMA0GCSqGSIb3DQEBBQUAA4IBAQA31OD7u8AXViMpQPmaxx0RIENyXZUiDYcYyR01SmOnvllpDktOtdKg/10u1Jk2lGmF/162HInV5OhphI51uQBc6mnbVONRQGWd9k4Ci3JJeDPxfsAuRZPI23eVakMr8g7zAOb0F3ODzvE1aH5zXGifrTXAZ1bIUSn50v7Xee39xyH8TYGl8I2qp3P7hMeEB7Q1FbMPzh8nZiFMJaeLgvfJEo3qmHnOcXlAwaD3E6ejlXFc06ZEk87CxNpUfwMLSBW0PS1mxLFGTu9xqDoMe9gG3eHYAthBVMKdcXoZ1zkDcs4FXBJIt0G5A41/zYmN7bGs0D4P40FB2jfJCGEozWsQMYIBhTCCAYECAQEwgd4wgc4xCzAJBgNVBAYTAklSMRUwEwYDVQQKEwxHb3Zlcm5tZW50YWwxLTArBgNVBAsTJFNlY3VyaXRpZXMgYW5kIEV4Y2hhbmdlIE9yZ2FuaXphdGlvbjE/MD0GA1UECxM2SXJhbiBDYXBpdGFsIE1hcmtldCBHb3Zlcm5tZW50YWwgQ2VydGlmaWNhdGUgQXV0aG9yaXR5MTgwNgYDVQQDEy9JQ01HQ0EgR292ZXJubWVudGFsIEludGVybWVkaWF0ZSBTaWx2ZXIgQ0EgLSBHMgILamEN+cIAAAAAJVQwCQYFKw4DAhoFADANBgkqhkiG9w0BAQEFAASBgIkpFjyv3O5Q0L32B8b2PPxuBdXzTyFCML0+KV+Yt4UhbpWUehYOvrE7B73rYc9K7Ekccbyn2I9YFItCmqr/XxJZIg3QlF00vzGLihlSusFf7bPcP3FxMKRxuBn59yBlXmxPjV8uMC/aHWzeZbXYqdhRAmAw15YtdyYYWkv2iItz	متولی صندوق	حسابرسي شاخص انديشان حسابداران رسمي	10100573323
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		تصمیمات مجمع

بستن همه

تصویب تغییرات لازم در امیدنامه صندوق

تغییرات امیدنامه به شرح ذیل تصویب گردید:

شماره بند

موضوع

جزئیات

توضیحات (متن مصوبه عیناً درج شود)

1128

حداکثر واحدهای سرمایه‌گذاری نزد سرمایه‌گذاران

تعداد قبلی: 100,000,000 تعداد جدید: 300,000,000

حداقل تعداد واحدهای سرمایه گذاری نزد سرمایه گذاران ( ممتاز و عادی ) که برای شروع دوره فعالیت ضرورت دارد برابر 10.000.000 واحد سرمایه گذاری است. صندوق در طول دوره فعالیت خود ملزم به رعایت حداقل مذکور نیست. صندوق در هر زمان حداکثر تا 300.000.000 واحد سرمایه گذاری( ممتاز و عادی ) خواهد داشت. با توجه به اینکه تعداد واحدهای سرمایه گذاری ممتاز به تعداد 1.000.000 واحد ثابت است ، بنابراین صندوق در هر زمان حداکثر تعداد 299.000.000 واحد سرمایه گذاری عادی نزد سرمایه گذاران خواهد داشت.

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