تصمیمات مجمع عمومی صندوق سرمایه گذاری

تصمیمات مجمع صندوق سرمایه گذاری (صندوق سرمايه گذاري رشد پايدار)

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 1401/03/25 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 11:40 مورخ 1401/03/25 در محل صندوق با حضور 100 درصد از دارندگان واحدهای سرمایه گذاری دارای حق رأی,نماینده متولی,حسابرس صندوق برگزار گردید و درخصوص دستور جلسات زیر تصمیم گیری نمود.

		دستور جلسه

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
20357	شرکت سبدگردان آبان	700,000	70	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
20358	شرکت کارگزاری آبان	300,000	30	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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 بابک حقیقی مهمانداری (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان رئیس مجمع

آقای/خانم امیر حسین راسخی نژاد (نماینده متولی صندوق) به عنوان ناظر مجمع

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

آقای/خانم بهروز معروفی (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
26290	862448	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	مدیر صندوق	سبدگردان آبان	14007638112
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		تصمیمات مجمع

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ارکان صندوق به شرح ذیل تعیین گردید:

			سمت رکن	نام رکن	شناسه ملی	نام نماینده	کد ملی نماینده	وضعیت عضویت
26290	862448	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	مدیر صندوق	سبدگردان آبان	14007638112	الهام مرادی	0559037971	ابقا
26291	862448	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	حسابرس صندوق	موسسه حسابرسي دش و همکاران	10100171271	سعید ربیعی	5089175251	ابقا
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سایر موارد

سایر موارد:

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