تصمیمات مجمع عمومی صندوق سرمایه گذاری

تصمیمات مجمع صندوق سرمایه گذاری (صندوق سرمايه گذاري ارزش آفرين بيدار)

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 1402/02/24 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 10:00 مورخ 1402/03/06 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
28845	سبدگردان اقتصاد بیدار	400,000	40	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
28846	کارگزاری اقتصاد بیدار	600,000	60	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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 ولید هلالات (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان رئیس مجمع

آقای/خانم سیده لیلا اعجازی (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان ناظر مجمع

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

آقای/خانم یلدا دلاوری (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
37358	998692	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	مدیر صندوق	سبد گردان اقتصاد بيدار	14008261181
37359	998692	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	حسابرس صندوق	ارقام نگر آريا	10100617632
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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)

4426

4-6

اوراق بهادار موضوع بازارگردانی، تعهدات و شرایط بازارگردانی

موضوع: صندوق سرمایه گذاری ارزش آفرین بیدار (حداقل سفارش انباشته: 292,300 حداقل معاملات روزانه: 2,923,000 دامنه مظنه(درصد): 2.00)
موضوع: صندوق سرمایه گذاری ارزش آفرین بیدار (حداقل سفارش انباشته: 292,300 حداقل معاملات روزانه: 2,923,000 دامنه مظنه(درصد): 2.00)

کلیه دارندگان واحدهای سرمایه‌گذاری ممتاز به اتفاق آرا موارد به شرح ذیل را تصویب نمودند: قسمتی از بند 6-4- امیدنامه در خصوص اصلاح تعهدات بازارگردان به شرح ذیل تغییر یافت: دامنه مظنه سفارش‌های خرید و فروش بازارگردان (اختلاف بین قیمت خرید در سفارش خرید و قیمت فروش بازارگردان) حداکثر 2% درصد خواهد بود. حداقل سفارش انباشته بازارگردان برابر 292،300 واحد سرمایه‌گذاری است. حداقل معاملات روزانه بازارگردان برابر 2،923،000 واحد سرمایه‌گذاری است.

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