تصمیمات مجمع عمومی صندوق سرمایه گذاری

تصمیمات مجمع صندوق سرمایه گذاری (قابل معامله سهامي درسا)

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 1402/09/19 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 10:00 مورخ 1402/09/29 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
سایر موارد

		حاضرین در جلسه مجمع صندوق

	اسامی دارندگان واحدهای سرمایه گذاری دارای حق راًی	تعداد واحدهای سرمایه گذاری دارای حق راًی	درصد مالکیت
35579	علی نیکوگفتار لعلی	200,000	20	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
35580	سبدگردان کارا	800,000	80	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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 علی نیکوگفتار لعلی (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان رئیس مجمع

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

آقای/خانم امیرحسین راسخی نژاد (نماینده متولی صندوق) به عنوان ناظر مجمع

آقای/خانم محمد پارسا عربلو (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
46109	1096329	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	مدیر صندوق	سبد گردان كارا	14009872653
46110	1096329	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	متولی صندوق	مشاور سرمايه گذاري ايرانيان تحليل فارابي	10103985239
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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 محدودیتهای مذکور در گزارش دوره‌ای حسابرسی صورت‌های مالی اظهارنظر نماید

سایر موارد

سایر موارد:

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