تصمیمات مجمع عمومی صندوق سرمایه گذاری

تصمیمات مجمع صندوق سرمایه گذاری (سهام ويستا)

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 1402/06/08 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 08:00 مورخ 1402/06/19 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

		حاضرین در جلسه مجمع صندوق

	اسامی دارندگان واحدهای سرمایه گذاری دارای حق راًی	تعداد واحدهای سرمایه گذاری دارای حق راًی	درصد مالکیت
32574	شرکت سبدگردان ویستا	990,000	99	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
32575	حمید فاروقی	5,000	0.5	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
32576	علی روحی	5,000	0.5	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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 زهرا فرجی شربیانی (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان رئیس مجمع

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

آقای/خانم هانیه اسمی (نماینده متولی صندوق) به عنوان ناظر مجمع

آقای/خانم پدارم ذکائی ابدی (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
42290	1050917	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	مدیر صندوق	سبد گردان ويستا	14009670473
42291	1050917	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	متولی صندوق	مشاور سرمايه گذاري سهم آشنا	14007503521
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		تصمیمات مجمع

بستن همه

تصویب تغییرات لازم در اساسنامه صندوق

تغییرات اساسنامه به شرح ذیل تصویب گردید :

ماده

شماره بند

تبصره

موضوع

جزئیات

توضیحات (متن مصوبه عیناً درج شود)

سایر موارد

حسابرس صندوق موظف است در مقاطع شش ماهه و سالانه از اعضای هیأت مدیره مدیر صندوق و تأییدیه های برون سازمانی وفق استانداردهای حسابرسی، در خصوص هرگونه محدودیت از جمله تضمین و توثیق داراییهای صندوق، به نفع سایر اشخاص تأییدیه مدیران اخذ نماید و در خصوص محدودیت های مذکور در گزارش دوره ای حسابرسی صورت های مالی اظهارنظر نماید.

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