تصمیمات مجمع عمومی صندوق سرمایه گذاری

تصمیمات مجمع صندوق سرمایه گذاری (صندوق سرمايه گذاري مشترک آسمان اميد)

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 1398/12/14 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 16:00 مورخ 1398/12/24 در محل صندوق با حضور 100 درصد از دارندگان واحدهای سرمایه گذاری دارای حق رأی,حسابرس صندوق برگزار گردید و درخصوص دستور جلسات زیر تصمیم گیری نمود.

		دستور جلسه

سایر موارد

		حاضرین در جلسه مجمع صندوق

	اسامی دارندگان واحدهای سرمایه گذاری دارای حق راًی	تعداد واحدهای سرمایه گذاری دارای حق راًی	درصد مالکیت
4999	شرکت سبدگردان آسمان	250,000	25	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
5000	شرکت تامین سرمایه امید	750,000	75	MIIIPAYJKoZIhvcNAQcCoIIILTCCCCkCAQExCzAJBgUrDgMCGgUAMIIBHwYJKoZIhvcNAQcBoIIBEASCAQxQRUZ6YzJWdFlteDVYMFoxYm1SR2IzSjFiVUYwZEdWdVpHVmxjejQ4VEdWMGRHVnlTVVErTlRrek16QTFQQzlNWlhSMFpYSkpSRDQ4VUhKcGRtbHNaV2RsWkZOb1lYSmxhRzlzWkdWeVNVUStOVGt4UEM5UWNtbDJhV3hsWjJWa1UyaGhjbVZvYjJ4a1pYSkpSRDQ4VTJoaGNtVkRiM1Z1ZEQ0M05UQXdNREE4TDFOb1lYSmxRMjkxYm5RK1BFOTNibVZ5VUdWeVkyVnVkRDR3UEM5UGQyNWxjbEJsY21ObGJuUStQQzlCYzNObGJXSnNlVjlHZFc1a1JtOXlkVzFCZEhSbGJtUmxaWE0roIIFCjCCBQYwggPuoAMCAQICC2phDfnCAAAAACVeMA0GCSqGSIb3DQEBBQUAMIHOMQswCQYDVQQGEwJJUjEVMBMGA1UEChMMR292ZXJubWVudGFsMS0wKwYDVQQLEyRTZWN1cml0aWVzIGFuZCBFeGNoYW5nZSBPcmdhbml6YXRpb24xPzA9BgNVBAsTNklyYW4gQ2FwaXRhbCBNYXJrZXQgR292ZXJubWVudGFsIENlcnRpZmljYXRlIEF1dGhvcml0eTE4MDYGA1UEAxMvSUNNR0NBIEdvdmVybm1lbnRhbCBJbnRlcm1lZGlhdGUgU2lsdmVyIENBIC0gRzIwHhcNMTkwMzA0MDgyOTM2WhcNMjEwMzAzMDgyOTM2WjCCASQxCzAJBgNVBAYTAklSMQ8wDQYDVQQIDAZUZWhyYW4xDzANBgNVBAcMBlRlaHJhbjEZMBcGA1UECgwQTm9uLUdvdmVybm1lbnRhbDElMCMGA1UECwwcQXNlbWFuIE9taWQgRml4ZWQgSW5jb21lIEVURjEcMBoGA1UEAwwTWmV5bmFiIFNob2phIFtTaWduXTEnMCUGCSqGSIb3DQEJARYYemV5bmFic2hvamFlNjdAeWFob28uY29tMRMwEQYDVQQFEwowOTQ3MDc4NjczMREwDwYDVQQqDAjYstuM2YbYqDERMA8GA1UEBAwI2LTYrNin2LkxGTAXBgNVBAwMENmF2K/bjNix2YXYp9mE24wxFDASBgNVBAwMCzE0MDA4MDEyMjY1MIGfMA0GCSqGSIb3DQEBAQUAA4GNADCBiQKBgQCx+qfKP7OupIk9sCm7GUyzJw/g4jV1BheCjfvgzLzfr/zArq/LWb1I6G/11CusRZ/rRPmESEGcKYarKBA0BeoJ/d3F8Gy3qItA0BQgHALCO8mp7y2Gzkg88prtKyFOECg2+sIT4X/3t7pBpk3U8mU+dB6vNLqFcy1FjAQDAagCLQIDAQABo4IBDjCCAQowMgYDVR0fBCswKTAnoCWgI4YhaHR0cDovL2NybDIuaWNtY2EuaXIvaWNtY2EtbDIuY3JsMDEGCCsGAQUFBwEBBCUwIzAhBggrBgEFBQcwAYYVaHR0cDovL29jc3AyLmljbWNhLmlyMB8GA1UdIwQYMBaAFCR0MFyapkJAVr4G09aIQM4lY8T2MA4GA1UdDwEB/wQEAwIGwDATBgNVHSUEDDAKBggrBgEFBQcDAjA8BgNVHSAENTAzMDEGB2CCbGUBAQIwJjAkBggrBgEFBQcCARYYaHR0cHM6Ly93d3cuaWNtY2EuaXIvY3BzMB0GA1UdDgQWBBQWRp1DFOhY7aInR5Izg3lwoxFGhjANBgkqhkiG9w0BAQUFAAOCAQEAX2jH8M4iK6xQHnDBPcVBfwhJ5GjmEt6BSAbHFValCc1qPHAZJK0u7rI7PxJjnoIHxdYD8gkkqfduU/erlPOtrtyHF1mnzLXZMpchgW+gW2cACI+fCJbEb3skc9tOCQyFFL4XDTGNUjblcADX8xohJJoHbTIMJx3AcMUEj5+QL83VuPsXG2Vq/ys9KhJKmfoVOqhvSkzsCo3vLU1xdVoqeI1d/WXjVs3BwLW9Of2NHEdsRfz0QyLrz/mvDteVvDYsstVbPeFCq8/Gm7FhKtPynA2kGf9VWUDDzedpGLovTlhljb0I+MqTF3GYb2UdNk+534MFtGw3G+NCjKkMRWZQ/zGCAeQwggHgAgEBMIHeMIHOMQswCQYDVQQGEwJJUjEVMBMGA1UEChMMR292ZXJubWVudGFsMS0wKwYDVQQLEyRTZWN1cml0aWVzIGFuZCBFeGNoYW5nZSBPcmdhbml6YXRpb24xPzA9BgNVBAsTNklyYW4gQ2FwaXRhbCBNYXJrZXQgR292ZXJubWVudGFsIENlcnRpZmljYXRlIEF1dGhvcml0eTE4MDYGA1UEAxMvSUNNR0NBIEdvdmVybm1lbnRhbCBJbnRlcm1lZGlhdGUgU2lsdmVyIENBIC0gRzICC2phDfnCAAAAACVeMAkGBSsOAwIaBQCgXTAYBgkqhkiG9w0BCQMxCwYJKoZIhvcNAQcBMBwGCSqGSIb3DQEJBTEPFw0yMDAzMTYwNzU0NTNaMCMGCSqGSIb3DQEJBDEWBBRi/c0TFscnLdJiPBCao6kmWF0RXTANBgkqhkiG9w0BAQEFAASBgBGMJgbC051fYQPh8It9bBu0ehr8LOhoLdL6l4j0xMXkAuQFZ3I8ihu6s8zEIjorto0SwDPXAC3GHtNuiOp/zB9C5zUDLaqSrJlOmuEMaaY5sJlvHoPzRV+fuN1nR0Ev7GrJTtmINK/2bDZlU0X6662H3E5v7FQ2zMxvcZCq01uz
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 احسان عسکری فیروزجائی (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان رئیس مجمع

آقای/خانم مسعود سلطان زالی بگلو (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان ناظر مجمع

آقای/خانم سید ذکریا حمیدی (نماینده متولی صندوق) به عنوان ناظر مجمع

آقای/خانم زینب شجاع (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
6364	593305	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	مدیر صندوق	سبد گردان آسمان	10320622434
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		تصمیمات مجمع

بستن همه

تصمیم گیری در خصوص تغییر نوع صندوق

سایر موارد

سایر موارد:

مجمع تصمیم گیری نمود ویژگی تقسیم سود صندوق حذف گردد. امیدنامه جدید صندوق (بدون پیش بینی- بدون تقسیم سود) به تصویب مجمع رسید.

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