تصمیمات مجمع عمومی صندوق سرمایه گذاری

تصمیمات مجمع صندوق سرمایه گذاری (طلاي سرخ نو ويرا)

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 1402/03/06 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 10:00 مورخ 1402/03/16 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 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
29380	شرکت سبد گردان نوویرا	510,000	51	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
29381	طلای سرخ گلشید ایرانیان	490,000	49	MIIIVgYJKoZIhvcNAQcCoIIIRzCCCEMCAQExCzAJBgUrDgMCGgUAMIIBIwYJKoZIhvcNAQcBoIIBFASCARBQRUZ6YzJWdFlteDVYMFoxYm1SR2IzSjFiVUYwZEdWdVpHVmxjejQ4VEdWMGRHVnlTVVErTVRBd05ETXlNend2VEdWMGRHVnlTVVErUEZCeWFYWnBiR1ZuWldSVGFHRnlaV2h2YkdSbGNrbEVQamsyTkR3dlVISnBkbWxzWldkbFpGTm9ZWEpsYUc5c1pHVnlTVVErUEZOb1lYSmxRMjkxYm5RK05Ea3dNREF3UEM5VGFHRnlaVU52ZFc1MFBqeFBkMjVsY2xCbGNtTmxiblErTUR3dlQzZHVaWEpRWlhKalpXNTBQand2UVhOelpXMWliSGxmUm5WdVpFWnZjblZ0UVhSMFpXNWtaV1Z6UGc9PaCCBSAwggUcMIIEBKADAgECAgtqcgtLgAAAAAAFnDANBgkqhkiG9w0BAQsFADCBzjELMAkGA1UEBhMCSVIxFTATBgNVBAoTDEdvdmVybm1lbnRhbDEtMCsGA1UECxMkU2VjdXJpdGllcyBhbmQgRXhjaGFuZ2UgT3JnYW5pemF0aW9uMT8wPQYDVQQLEzZJcmFuIENhcGl0YWwgTWFya2V0IEdvdmVybm1lbnRhbCBDZXJ0aWZpY2F0ZSBBdXRob3JpdHkxODA2BgNVBAMTL0lDTUdDQSBHb3Zlcm5tZW50YWwgSW50ZXJtZWRpYXRlIFNpbHZlciBDQSAtIEczMB4XDTIyMDcwNDA4NDEyMFoXDTI0MDcwMzA4NDEyMFowggExMQswCQYDVQQGEwJJUjEPMA0GA1UECAwGVGVocmFuMQ8wDQYDVQQHDAZUZWhyYW4xGTAXBgNVBAoMEE5vbi1Hb3Zlcm5tZW50YWwxIzAhBgNVBAsMGlRhbGF5ZSBTb3JraGUgTm8gVmlyYSBGdW5kMSAwHgYDVQQDDBdOYWRlciBCb2xoYXNzYW5pIFtTaWduXTEpMCcGCSqGSIb3DQEJARYabmFkZXIuYm9saGFzc2FuaUBnbWFpbC5jb20xEzARBgNVBAUTCjIyOTg3NTg5OTkxETAPBgNVBCoMCNmG2KfYr9ixMRkwFwYDVQQEDBDYqNmI2KfZhNit2LPZhtuMMRQwEgYDVQQMDAsxNDAwOTYzMTc5NzEaMBgGA1UEDAwR2YXYr9uM2LEg2LnYp9mF2YQwgZ8wDQYJKoZIhvcNAQEBBQADgY0AMIGJAoGBALJuTy/jFot5Ldd0opZ93HCuTEQ6PVftWHHVotKH5BGde/9lrrkg0g5ubrGj2QI2klobQef0oRmnny+fdUBmIKgr7pheFoOELtToXgrDAtS0RSNGiYar2Uz8I6m91GQc37cj0IDr0+zE231ftylOF0qLLyRF+gcMVm0ikdy36GlFAgMBAAGjggEXMIIBEzA2BgNVHR8ELzAtMCugKaAnhiVodHRwOi8vY3JsMi5pY21nY2EuaXIvaWNtZ2NhLWwyZzMuY3JsMDUGCCsGAQUFBwEBBCkwJzAlBggrBgEFBQcwAYYZaHR0cDovL29jc3BsMmczLmljbWdjYS5pcjAfBgNVHSMEGDAWgBTaE2sRpZ3cSFoH6ri3fCPqtYMG/jAOBgNVHQ8BAf8EBAMCBsAwEwYDVR0lBAwwCgYIKwYBBQUHAwIwPQYDVR0gBDYwNDAyBgdggmxlAQECMCcwJQYIKwYBBQUHAgEWGWh0dHBzOi8vd3d3LmljbWdjYS5pci9jcHMwHQYDVR0OBBYEFAvQM8hUkkti3aoYJ0LzYKCiICBSMA0GCSqGSIb3DQEBCwUAA4IBAQCsaXoQsEK9axKDz2AlGtvaYwZMIuOKECcIwrksLcpxO1ye/nVO/QMs8W0x94TiYggx+JQv65NbLVAUCF4KCgWBXfeGtz3Wa5NJvzLfWkRH0EyYBrxoLNdn+irIsPdd7U1HG0KWgaGAkZF/6/fpmPByHcVAuKKeGWbTf8cWmSREmv07qxrv7E+HnQR6Dk4ImHk/LH89ySdR3TSvPkL8KpC6il0ITM+Im7Sime5jR0Uxrw3lY+TK+oU9Cm24lfauvVq8sd2Xnt+uvxc1I/uXNGxIhANdxRGJH4KR/6XoIrCC9mj0JjPqwhkI8mK5+EOlraK5Kn61mrvDKroOpVBF6PY0MYIB5DCCAeACAQEwgd4wgc4xCzAJBgNVBAYTAklSMRUwEwYDVQQKEwxHb3Zlcm5tZW50YWwxLTArBgNVBAsTJFNlY3VyaXRpZXMgYW5kIEV4Y2hhbmdlIE9yZ2FuaXphdGlvbjE/MD0GA1UECxM2SXJhbiBDYXBpdGFsIE1hcmtldCBHb3Zlcm5tZW50YWwgQ2VydGlmaWNhdGUgQXV0aG9yaXR5MTgwNgYDVQQDEy9JQ01HQ0EgR292ZXJubWVudGFsIEludGVybWVkaWF0ZSBTaWx2ZXIgQ0EgLSBHMwILanILS4AAAAAABZwwCQYFKw4DAhoFAKBdMBgGCSqGSIb3DQEJAzELBgkqhkiG9w0BBwEwHAYJKoZIhvcNAQkFMQ8XDTIzMDYxOTA3MzY0NVowIwYJKoZIhvcNAQkEMRYEFPohtAN6lZ/JLqHkZKGRXnwD/aupMA0GCSqGSIb3DQEBAQUABIGAgtXx1xvxaJdDPrFBXYzKKrT+T0g16UzF9kqOu3Hx7kwpCA9k6KStYQtC+BQf/biBagaPfbNAIyRSrTGbi5j9nfPE6RyWnb0auOmbIlL7LzXpFC4gujI3s5rg7UQDoI2vUSDrIjSFa+01LQZUybzNW6Ke5pqg0MB0Ycp+hKPbhhA=
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 نادر بوالحسنی (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان رئیس مجمع

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

آقای/خانم سعید دل آرائی فرد (نماینده متولی صندوق) به عنوان ناظر مجمع

آقای/خانم مرضیه مرادنیا (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
38000	1004323	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	مدیر صندوق	سبد گردان نو ويرا	14006511816
38001	1004323	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	متولی صندوق	حسابرسي هوشيار مميز	10100439645
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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)

4499

حداکثر واحدهای سرمایه‌گذاری نزد سرمایه‌گذاران

تعداد قبلی: 250,000,000 تعداد جدید: 350,000,000

" 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 هر زمان حداکثر تا 350،000،000 واحد سرمایه¬گذاری (ممتاز و عادی) خواهد داشت. با توجه به آنکه تعداد واحدهای سرمایه¬گذاری ممتاز به تعداد 1،000،000 واحد ثابت است، بنابر این صندوق در هر زمان حداکثر 349،000،000 واحد سرمایه¬گذاری عادی نزد سرمایه¬گذاران خواهد داشت."

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