تصمیمات مجمع عمومی صندوق سرمایه گذاری

تصمیمات مجمع صندوق سرمایه گذاری (صندوق سرمايه گذاري آرمان سپهر آشنا (آيندگان)(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 1398/12/07 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 13:00 مورخ 1398/11/29 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 اساسنامه صندوق
تصمیم گیری در خصوص تعیین یا تغییر ارکان 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
4838	مشاور سرمایه گذاری آرمان آتی	700,000	70	MIIIWQYJKoZIhvcNAQcCoIIISjCCCEYCAQExCzAJBgUrDgMCGgUAMIIBHwYJKoZIhvcNAQcBoIIBEASCAQxQRUZ6YzJWdFlteDVYMFoxYm1SR2IzSjFiVUYwZEdWdVpHVmxjejQ4VEdWMGRHVnlTVVErTlRnNE9EVXhQQzlNWlhSMFpYSkpSRDQ4VUhKcGRtbHNaV2RsWkZOb1lYSmxhRzlzWkdWeVNVUStOakkxUEM5UWNtbDJhV3hsWjJWa1UyaGhjbVZvYjJ4a1pYSkpSRDQ4VTJoaGNtVkRiM1Z1ZEQ0M01EQXdNREE4TDFOb1lYSmxRMjkxYm5RK1BFOTNibVZ5VUdWeVkyVnVkRDR3UEM5UGQyNWxjbEJsY21ObGJuUStQQzlCYzNObGJXSnNlVjlHZFc1a1JtOXlkVzFCZEhSbGJtUmxaWE0roIIFJzCCBSMwggQLoAMCAQICC2phDfnCAAAAABuCMA0GCSqGSIb3DQEBBQUAMIHOMQswCQYDVQQGEwJJUjEVMBMGA1UEChMMR292ZXJubWVudGFsMS0wKwYDVQQLEyRTZWN1cml0aWVzIGFuZCBFeGNoYW5nZSBPcmdhbml6YXRpb24xPzA9BgNVBAsTNklyYW4gQ2FwaXRhbCBNYXJrZXQgR292ZXJubWVudGFsIENlcnRpZmljYXRlIEF1dGhvcml0eTE4MDYGA1UEAxMvSUNNR0NBIEdvdmVybm1lbnRhbCBJbnRlcm1lZGlhdGUgU2lsdmVyIENBIC0gRzIwHhcNMTgwMzI4MDg1MjU3WhcNMjAwMzI3MDg1MjU3WjCCAUExCzAJBgNVBAYTAklSMQ8wDQYDVQQIDAZUZWhyYW4xDzANBgNVBAcMBlRlaHJhbjEZMBcGA1UECgwQTm9uLUdvdmVybm1lbnRhbDErMCkGA1UECwwiQXJtYW4gU2VwZWhyIEF5YW5kZWdhbiBNdXR1YWwgRnVuZDEkMCIGA1UEAwwbTWVoZGkgRXNsYW1pIEJpZGdvbGkgW1NpZ25dMSUwIwYJKoZIhvcNAQkBFhZNLmVzbGFtaUBhcm1hbi1hdGkuY29tMRMwEQYDVQQFEwowMDY2ODgxNzczMREwDwYDVQQqDAjZhdmH2K/bjDEiMCAGA1UEBAwZ2KfYs9mE2KfZhduMINio24zYr9qv2YTbjDEZMBcGA1UEDAwQ2YXYr9uM2LHYudin2YXZhDEUMBIGA1UEDAwLMTAzMjA5MDA3MTUwgZ8wDQYJKoZIhvcNAQEBBQADgY0AMIGJAoGBAJzBUGNVWkndosxhAhajpb/qqMvXD4BdnKplpTf0iWojQ45RBRD59+gdzhvFoWfwfDAqHLPTzTpz7aqgYmH1EtVi1Lx4V2efWtvviLdoFxlN/Y41SgBxoAzTeNhUgWhWOqm7PLesOn2FJpFzqK3bDLReNlu4GuJ7M7jtOhfxOl+lAgMBAAGjggEOMIIBCjAyBgNVHR8EKzApMCegJaAjhiFodHRwOi8vY3JsMi5pY21jYS5pci9pY21jYS1sMi5jcmwwMQYIKwYBBQUHAQEEJTAjMCEGCCsGAQUFBzABhhVodHRwOi8vb2NzcDIuaWNtY2EuaXIwHwYDVR0jBBgwFoAUJHQwXJqmQkBWvgbT1ohAziVjxPYwDgYDVR0PAQH/BAQDAgbAMBMGA1UdJQQMMAoGCCsGAQUFBwMCMDwGA1UdIAQ1MDMwMQYHYIJsZQEBAjAmMCQGCCsGAQUFBwIBFhhodHRwczovL3d3dy5pY21jYS5pci9jcHMwHQYDVR0OBBYEFCXnPaho7wFjPHJE8V2KXhqXcAswMA0GCSqGSIb3DQEBBQUAA4IBAQB7cd2y50OFQ+2Jw0sn3UmdgV+JFcGTdL3gXAZpLiDKVMKYoW3mtanXH1d/jSPvDjeJxXugJ72h/LOXfaCjh15kTm6CxqXvgsrj5VIk2sEJ3nYFi/xHgoFkg7O58zrvhKO7tEkqcYKWrJ77r3H3mm7OnTZUsELu4mKXTrojddDhYaQz7/dXxfMO28Hmh/zix+YS7+y4k7UlBFZ5A4lrC2fh8Z0poXVOaZCiquzuVaqYMYDHxd15Q3USLPlWoevxonWFetUhkToPVyAR/gWORu5HMniZrPRn4OpsoRiBIMjI1j9rYppRJZIqefFZg2WxcVJv+JyJv4wer0k++T0vGNu0MYIB5DCCAeACAQEwgd4wgc4xCzAJBgNVBAYTAklSMRUwEwYDVQQKEwxHb3Zlcm5tZW50YWwxLTArBgNVBAsTJFNlY3VyaXRpZXMgYW5kIEV4Y2hhbmdlIE9yZ2FuaXphdGlvbjE/MD0GA1UECxM2SXJhbiBDYXBpdGFsIE1hcmtldCBHb3Zlcm5tZW50YWwgQ2VydGlmaWNhdGUgQXV0aG9yaXR5MTgwNgYDVQQDEy9JQ01HQ0EgR292ZXJubWVudGFsIEludGVybWVkaWF0ZSBTaWx2ZXIgQ0EgLSBHMgILamEN+cIAAAAAG4IwCQYFKw4DAhoFAKBdMBgGCSqGSIb3DQEJAzELBgkqhkiG9w0BBwEwHAYJKoZIhvcNAQkFMQ8XDTIwMDIyNjA5MTQ1M1owIwYJKoZIhvcNAQkEMRYEFPbtJNtvq2IPiuU7PRoTRA1C1ju8MA0GCSqGSIb3DQEBAQUABIGADFoGZEq6aOBofB1OK8IWEz8ACZNvvsprxcMMSIKocg9gf1xrszVtoWsEZwuKHBEJXq0ysWHwzhl3a2/gkdbkuXqk+0rKEm0SA8Ol2NZ+4/gUeEAxUxB6JDmCvOovOi5LCi1vQSNhs//0WylyfSQWO/STXKDweSeXwTuhcDqW/jo=
4839	شرکت تامین سرمایه سپهر	100,000	10	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
4840	شرکت کارگزاری سهم آشنا	200,000	20	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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 علی اسلامی بیدکلی (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان رئیس مجمع

آقای/خانم آمنه واعظی (نماینده متولی صندوق) به عنوان ناظر مجمع

آقای/خانم مهرداد عرب لو (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان ناظر مجمع

آقای/خانم مهدی اسلامی بیدگلی (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
6179	588851	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	مدیر صندوق	مشاور سرمايه گذاري آرمان آتي	10320484352
6180	588851	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	متولی صندوق	مشاور سرمايه گذاري نيكي گستر	10320563209
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6182	588851	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	حسابرس صندوق	موسسه حسابرسي بيات رايان	10100168482

		تصمیمات مجمع

بستن همه

تصویب تغییرات لازم در اساسنامه صندوق

تغییرات اساسنامه به شرح ذیل تصویب :

ماده	تبصره	موضوع	جزئیات	توضیحات (متن مصوبه عیناً درج شود)
33		سایر موارد	--	دعوت کننده مجمع موظف است حداقل ده روز قبل از تاریخ تشکیل مجمع، دارندگان واحدهای سرمایه گذاری ممتاز را از طریق نشر آگهی در روزنامه کثیرالانتشار صندوق و یا انتشار در سامانه کدال، به مجمع دعوت نماید.
35	2	سایر موارد	--	مدير موظف است هرگونه تغيير در اساسنامه و ساير تصميمات مجمع صندوق را حداکثر ظرف يک‌هفته نزد سبا به ثبت برساند. پس از ثبت، مدير خلاصة تصميمات را در روزنامة کثيرالانتشار و یا سامانه کدال و جزييات آن را با تفصيل در تارنماي صندوق منتشر مي‌کند، و به تشخيص سبا در روزنامة رسمي کشور آگهي مي‌دهد.
36		سایر موارد	--	تصميمات مجمع در مورد تغيير مدير، مدیر ثبت، متولي و حسابرس پس از ثبت نزد سبا بلافاصله قابل اجرا است. ساير تغييرات اساسنامه و اميدنامه پس از ثبت نزد سبا و گذشت يك ماه از تاريخ انتشار خلاصة آن در روزنامة كثيرالانتشار صندوق و یا سامانه کدال، قابل اجرا است؛ مگر این‌که در امیدنامه تشریفات دیگری برای انجام تغییراتی خاص در امیدنامه پیش‌بینی شده باشد یا سبا با اجرایی شدن تغییرات یادشده قبل از گذشت یک‌ماه، موافقت کند.
67	1	سایر موارد	--	بندهای 1، 3، 4 و 5 فوق و سایر موارد به تشخیص سبا، علاوه بر ثبت نزد مرجع ثبت شرکت‌ها باید در روزنامۀ کثیر‌الانتشار صندوق و یا سامانه کدال، آگهی شوند.

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
6179	588851	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	مدیر صندوق	مشاور سرمايه گذاري آرمان آتي	10320484352	مهدی اسلامی بیدگلی	0066881773	ابقا
6180	588851	MIIJnQYJKoZIhvcNAQcCoIIJjjCCCYoCAQExCzAJBgUrDgMCGgUAMIICYwYJKoZIhvcNAQcBoIICVASCAlBQR2gwYld3Z2VHMXNibk05SW1oMGRIQTZMeTkzZDNjdWR6TXViM0puTHpFNU9Ua3ZlR2gwYld3aVBqeGliMlI1UGp4d1lYSnpaWEpsY25KdmNpQnpkSGxzWlQwaVpHbHpjR3hoZVRvZ1lteHZZMnM3SUhkb2FYUmxMWE53WVdObE9pQndjbVU3SUdKdmNtUmxjam9nTW5CNElITnZiR2xrSUNOak56YzdJSEJoWkdScGJtYzZJREFnTVdWdElEQWdNV1Z0T3lCdFlYSm5hVzQ2SURGbGJUc2dZbUZqYTJkeWIzVnVaQzFqYjJ4dmNqb2dJMlprWkRzZ1kyOXNiM0k2SUdKc1lXTnJJajQ4YURNK1ZHaHBjeUJ3WVdkbElHTnZiblJoYVc1eklIUm9aU0JtYjJ4c2IzZHBibWNnWlhKeWIzSnpPand2YURNK1BHUnBkaUJ6ZEhsc1pUMGlabTl1ZEMxbVlXMXBiSGs2Ylc5dWIzTndZV05sTzJadmJuUXRjMmw2WlRveE1uQjRJajVsY25KdmNpQnZiaUJzYVc1bElERWdZWFFnWTI5c2RXMXVJREU2SUVSdlkzVnRaVzUwSUdseklHVnRjSFI1Q2p3dlpHbDJQanhvTXo1Q1pXeHZkeUJwY3lCaElISmxibVJsY21sdVp5QnZaaUIwYUdVZ2NHRm5aU0IxY0NCMGJ5QjBhR1VnWm1seWMzUWdaWEp5YjNJdVBDOW9NejQ4TDNCaGNuTmxjbVZ5Y205eVBqd3ZZbTlrZVQ0OEwyaDBiV3croIIFJzCCBSMwggQLoAMCAQICC2phDfnCAAAAABuCMA0GCSqGSIb3DQEBBQUAMIHOMQswCQYDVQQGEwJJUjEVMBMGA1UEChMMR292ZXJubWVudGFsMS0wKwYDVQQLEyRTZWN1cml0aWVzIGFuZCBFeGNoYW5nZSBPcmdhbml6YXRpb24xPzA9BgNVBAsTNklyYW4gQ2FwaXRhbCBNYXJrZXQgR292ZXJubWVudGFsIENlcnRpZmljYXRlIEF1dGhvcml0eTE4MDYGA1UEAxMvSUNNR0NBIEdvdmVybm1lbnRhbCBJbnRlcm1lZGlhdGUgU2lsdmVyIENBIC0gRzIwHhcNMTgwMzI4MDg1MjU3WhcNMjAwMzI3MDg1MjU3WjCCAUExCzAJBgNVBAYTAklSMQ8wDQYDVQQIDAZUZWhyYW4xDzANBgNVBAcMBlRlaHJhbjEZMBcGA1UECgwQTm9uLUdvdmVybm1lbnRhbDErMCkGA1UECwwiQXJtYW4gU2VwZWhyIEF5YW5kZWdhbiBNdXR1YWwgRnVuZDEkMCIGA1UEAwwbTWVoZGkgRXNsYW1pIEJpZGdvbGkgW1NpZ25dMSUwIwYJKoZIhvcNAQkBFhZNLmVzbGFtaUBhcm1hbi1hdGkuY29tMRMwEQYDVQQFEwowMDY2ODgxNzczMREwDwYDVQQqDAjZhdmH2K/bjDEiMCAGA1UEBAwZ2KfYs9mE2KfZhduMINio24zYr9qv2YTbjDEZMBcGA1UEDAwQ2YXYr9uM2LHYudin2YXZhDEUMBIGA1UEDAwLMTAzMjA5MDA3MTUwgZ8wDQYJKoZIhvcNAQEBBQADgY0AMIGJAoGBAJzBUGNVWkndosxhAhajpb/qqMvXD4BdnKplpTf0iWojQ45RBRD59+gdzhvFoWfwfDAqHLPTzTpz7aqgYmH1EtVi1Lx4V2efWtvviLdoFxlN/Y41SgBxoAzTeNhUgWhWOqm7PLesOn2FJpFzqK3bDLReNlu4GuJ7M7jtOhfxOl+lAgMBAAGjggEOMIIBCjAyBgNVHR8EKzApMCegJaAjhiFodHRwOi8vY3JsMi5pY21jYS5pci9pY21jYS1sMi5jcmwwMQYIKwYBBQUHAQEEJTAjMCEGCCsGAQUFBzABhhVodHRwOi8vb2NzcDIuaWNtY2EuaXIwHwYDVR0jBBgwFoAUJHQwXJqmQkBWvgbT1ohAziVjxPYwDgYDVR0PAQH/BAQDAgbAMBMGA1UdJQQMMAoGCCsGAQUFBwMCMDwGA1UdIAQ1MDMwMQYHYIJsZQEBAjAmMCQGCCsGAQUFBwIBFhhodHRwczovL3d3dy5pY21jYS5pci9jcHMwHQYDVR0OBBYEFCXnPaho7wFjPHJE8V2KXhqXcAswMA0GCSqGSIb3DQEBBQUAA4IBAQB7cd2y50OFQ+2Jw0sn3UmdgV+JFcGTdL3gXAZpLiDKVMKYoW3mtanXH1d/jSPvDjeJxXugJ72h/LOXfaCjh15kTm6CxqXvgsrj5VIk2sEJ3nYFi/xHgoFkg7O58zrvhKO7tEkqcYKWrJ77r3H3mm7OnTZUsELu4mKXTrojddDhYaQz7/dXxfMO28Hmh/zix+YS7+y4k7UlBFZ5A4lrC2fh8Z0poXVOaZCiquzuVaqYMYDHxd15Q3USLPlWoevxonWFetUhkToPVyAR/gWORu5HMniZrPRn4OpsoRiBIMjI1j9rYppRJZIqefFZg2WxcVJv+JyJv4wer0k++T0vGNu0MYIB5DCCAeACAQEwgd4wgc4xCzAJBgNVBAYTAklSMRUwEwYDVQQKEwxHb3Zlcm5tZW50YWwxLTArBgNVBAsTJFNlY3VyaXRpZXMgYW5kIEV4Y2hhbmdlIE9yZ2FuaXphdGlvbjE/MD0GA1UECxM2SXJhbiBDYXBpdGFsIE1hcmtldCBHb3Zlcm5tZW50YWwgQ2VydGlmaWNhdGUgQXV0aG9yaXR5MTgwNgYDVQQDEy9JQ01HQ0EgR292ZXJubWVudGFsIEludGVybWVkaWF0ZSBTaWx2ZXIgQ0EgLSBHMgILamEN+cIAAAAAG4IwCQYFKw4DAhoFAKBdMBgGCSqGSIb3DQEJAzELBgkqhkiG9w0BBwEwHAYJKoZIhvcNAQkFMQ8XDTIwMDIyNjA5MTczM1owIwYJKoZIhvcNAQkEMRYEFFj8i7aq0S4K3sRhEhdVsIiegT10MA0GCSqGSIb3DQEBAQUABIGAEN8loqv2Y0BF4v38PTrNo5UPE0HxFiDSmXfd8iONaqEByPRmk6j/QXP6z7jPuDnJH7jDv9ySJiiegxF4NSMilwW+mLPdvE85jxcuINbkyd2kQv9urMRzZkhZKetL00ap5HBEj6HJ9g8n6C1m3iDM/wms/WUkYwHwPp3jjO60/TQ=	متولی صندوق	مشاور سرمايه گذاري نيكي گستر	10320563209	آمنه واعظی	0078230918	حذف
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سایر موارد

سایر موارد:

تغییر مفاد بند 10 امیدنامه: قبل تغییر بعد تغییر همچنین روزنامه کثیر الانتشار صندوق روزنامه دنیای اقتصاد می باشد که تمامی اطلاعیه ها و موارد تعیین شده در اساسنامه صندوق که لازم است جهت اطلاع عموم منتشر شود؛ در آن منتشر می شود. همچنین روزنامه کثیر الانتشار صندوق روزنامه دنیای اقتصاد می باشد که تمامی اطلاعیه ها و موارد تعیین شده در اساسنامه صندوق که لازم است جهت اطلاع عموم منتشر شود؛ در آن و یا در سامانه کدال منتشر می شود.

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