تصمیمات مجمع عمومی صندوق سرمایه گذاری

تصمیمات مجمع صندوق سرمایه گذاری (صندوق سرمايه گذاري تجارت شاخصي کاردان(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 1399/02/01 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 13:30 مورخ 1399/02/13 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 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
5330	شرکت تامین سرمایه کاردان	1,990,000	99.5	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
5331	تدبیرگرا فردای امید	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 المیرا نجف تومرایی (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان رئیس مجمع

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

آقای/خانم خاطره پهلوان (نماینده متولی صندوق) به عنوان ناظر مجمع

آقای/خانم الهام فروغی (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
6903	604774	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	متولی صندوق	مشاور سرمايه گذاري آرمان آتي	10320484352
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		تصمیمات مجمع

بستن همه

تصویب تغییرات لازم در امیدنامه صندوق

تغییرات امیدنامه به شرح ذیل تصویب نگردید:

شماره بند

موضوع

جزئیات

توضیحات (متن مصوبه عیناً درج شود)

786

سایر موارد

همچنین روزنامۀ کثیرالانتشار صندوق روزنامه¬ دنیای اقتصاد می‌باشد و تمامی اطلاعیه‌ها و موارد تعیین شده در اساسنامۀ صندوق که لازم است جهت اطلاع عموم منتشر شود؛ در آن ویا در سامانه کدال منتشر می‌شود.

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