تصمیمات مجمع عمومی صندوق سرمایه گذاری

تصمیمات مجمع صندوق سرمایه گذاری (مديريت ثروت صندوق بازنشستگي کشوري)

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 1403/01/18 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 10:00 مورخ 1403/02/01 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 اساسنامه 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
38981	مشاور سرمایه گذاری فراز ایده نوآفرین تک	1,000,000	10	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
38982	کارگزاری صباجهاد	1,000,000	10	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
38983	شرکت خدمات مدیریت صندوق بازنشستگی کشوری	3,000,000	30	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
38984	گروه مدیریت ارزش سرمایه صندوق بازنشستگی کشوری	5,000,000	50	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
جمع	10,000,000	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 امیر شعبان عصمت آبادی (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان رئیس مجمع

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

آقای/خانم مرتضی شهسواری (نماینده متولی صندوق) به عنوان ناظر مجمع

آقای/خانم مهدی فرازمند (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
50859	1142162	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	مدیر صندوق	مشاور سرمايه گذاري فراز ايده نوآفرين تك	14007219634
50860	1142162	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	بازارگردان صندوق	اختصاصي بازارگرداني ارزش آفرين صندوق بازنشستگي كشوري	14007274530
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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 اعضای هیئت مدیره مدیر صندوق و تاییدیه های برون سازمانی وفق استانداردهای حسابرسی، در خصوص هر گونه محدودیت از جمله تضمین و توثیق دارایی های صندوق، به نفع سایر اشخاص، تاییدیه مدیران اخذ نماید و در خصوص محدودیت های مذکور در گزارش دوره ای حسابرسی صورت های مالی اظهارنظر نماید.

سایر موارد

سایر موارد:

موردی ندارد

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