تصمیمات مجمع عمومی صندوق سرمایه گذاری

تصمیمات مجمع صندوق سرمایه گذاری (صندوق سرمايه گذاري آرمان آتي کوثر(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 1399/06/22 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 09:00 مورخ 1399/07/06 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
سایر موارد

		حاضرین در جلسه مجمع صندوق

	اسامی دارندگان واحدهای سرمایه گذاری دارای حق راًی	تعداد واحدهای سرمایه گذاری دارای حق راًی	درصد مالکیت
7835	اعتباری کوثر مرکزی	1,990,000	99.5	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
7836	شرکت مشاور سرمایه گذاری آرمان آتی	10,000	0.5	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
جمع	2,000,000	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 محسن کربلائی خانی (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان رئیس مجمع

آقای/خانم محمد تکبیری (نماینده متولی صندوق) به عنوان ناظر مجمع

آقای/خانم مهدی اسلامی بیدگلی (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان ناظر مجمع

آقای/خانم منیژه کمالی (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
10327	653041	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	مدیر صندوق	مشاور سرمايه گذاري آرمان آتي	10320484352
10328	653041	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	بازارگردان صندوق	صندوق سرمايه گذاري اختصاصي بازارگرداني آرمان انديش	10320816892
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		تصمیمات مجمع

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تصویب تغییرات لازم در امیدنامه صندوق

تغییرات امیدنامه به شرح ذیل تصویب گردید:

سایر موارد

سایر موارد:

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.