تصمیمات مجمع عمومی صندوق سرمایه گذاری

تصمیمات مجمع صندوق سرمایه گذاری (سپهر سودمند سينا)

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 1402/07/08 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 14:00 مورخ 1402/07/18 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
32854	شرکت سبد گردان سینا	3,500,000	70	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
32855	شرکت مادر تخصصی مالی و سرمایه گذاری سینا	1,450,000	29	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
32856	کارگزاری بورس بهگزین	50,000	1	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
جمع	5,000,000	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 احسان حاجی علی اکبر (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان رئیس مجمع

آقای/خانم مجیدآزادی (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 ملیحه السادات رسولی (مدیر صندوق) 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
42689	1053886	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	مدیر صندوق	سبدگردان سينا	14008776470
42690	1053886	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	متولی صندوق	حسابرسي و خدمات مديريت آزموده كاران حسابداران رسمي	10100468600
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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)

4962

4-6

اوراق بهادار موضوع بازارگردانی، تعهدات و شرایط بازارگردانی

موضوع: موضوع: سیناد(حداقل سفارش انباشته 250،000 حداقل معاملات روزانه 5،000،000 دامنه مظنه (درصد) 1،00 (حداقل سفارش انباشته: 250,000 حداقل معاملات روزانه: 5,000,000 دامنه مظنه(درصد): 1.00)

آخرین تعهدات بازارگردانی نماد سیناد

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