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 1402/07/30 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 11:00 مورخ 1402/08/10 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
33668	سبدگردان اقتصاد بیدار	400,000	40	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
33669	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 محدثه علی بابائی (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
43801	1064974	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	مدیر صندوق	سبد گردان اقتصاد بيدار	14008261181
43802	1064974	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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)

5048

حداکثر واحدهای سرمایه‌گذاری نزد سرمایه‌گذاران

تعداد قبلی: 400,000,000 تعداد جدید: 600,000,000

- حداقل تعداد واحدهای سرمایه‌گذاری نزد سرمایه‌گذاران (ممتاز و عادی) که برای شروع دوره فعالیت ضرورت دارد برابر 10,000,000 واحد سرمایه‌گذاری است. صندوق در هر زمان حداکثر تا 600,000,000 تعداد واحد سرمایه‌گذاری (ممتاز و عادی) خواهد داشت. با توجه به آنکه تعداد واحدهای سرمایه‌گذاری ممتاز به تعداد 1,000,000 واحد ثابت است، بنابراین صندوق در هر زمان حداکثر 599,000,000 واحد سرمایه‌گذاری عادی نزد سرمایه‌گذاران خواهد داشت.

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5049

4-6

اوراق بهادار موضوع بازارگردانی، تعهدات و شرایط بازارگردانی

موضوع: ارزش (حداقل سفارش انباشته: 318,200 حداقل معاملات روزانه: 3,182,000 دامنه مظنه(درصد): 2.00)

- قسمتی از بند 6-4 امیدنامه صندوق در خصوص اصلاح پارامترهای 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% خواهد بود. حداقل سفارش انباشته بازارگردان برابر 318,200 واحد سرمایه‌گذاری است. حداقل معاملات روزانه بازارگردان برابر 3,182,000 واحد سرمایه‌گذاری است

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