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 1399/01/19 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 10:00 مورخ 1399/01/20 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 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
5100	شرکت تامین سرمایه امید	750,000	75	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
5101	شرکت سبدگردان آسمان	250,000	25	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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 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 محمد حاجی پور (نماینده متولی صندوق) به عنوان ناظر مجمع

آقای/خانم محسن مطمئن (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
6552	596839	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	مدیر صندوق	سبد گردان آسمان	10320622434
6553	596839	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	متولی صندوق	حسابرسي و خدمات مديريت رهبين	10100379311
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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)

753

حداکثر واحدهای سرمایه‌گذاری نزد سرمایه‌گذاران

تعداد قبلی: 400 تعداد جدید: 1

بند" 11" امیدنامه به شرح ذیل تغییر یافت: حداقل تعداد واحدهای سرمایه‌گذاری نزد سرمایه‌گذاران (ممتاز و عادی) که برای شروع دورة فعالیت ضرورت دارد برابر 10.000.000 واحد سرمایه‌گذاری است. صندوق در طول دورة فعالیت خود ملزم به رعایت حداقل مذکور نیست. صندوق در هر زمان حداکثر تا 1.000.000.000 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 999.000.000 تعداد واحد سرمایه‌گذاری عادی نزد سرمایه‌گذاران خواهد داشت.

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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.