تصمیمات مجمع عمومی صندوق سرمایه گذاری

تصمیمات مجمع صندوق سرمایه گذاری (گنجينه آينده روشن)

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 1402/08/24 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 10:00 مورخ 1402/08/24 در محل صندوق با حضور 100 درصد از دارندگان واحدهای سرمایه گذاری دارای حق رأی 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
سایر موارد

		حاضرین در جلسه مجمع صندوق

	اسامی دارندگان واحدهای سرمایه گذاری دارای حق راًی	تعداد واحدهای سرمایه گذاری دارای حق راًی	درصد مالکیت
34121	شرکت کارگزاری بانک آینده	900,000	90	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
34122	شرکت مسکن سازان بهشت پویا	100,000	10	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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 پوریا زیوری کامران (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان رئیس مجمع

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

آقای/خانم سعید حیدراولاد (نماینده متولی صندوق) به عنوان ناظر مجمع

آقای/خانم صدف یعقوبی زاده (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
44184	1069591	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	مدیر صندوق	كارگزاري بانك آينده	10760335630
44185	1069591	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	متولی صندوق	حسابرسي و خدمات مديريت سامان پندار حسابداران رسمي	10100525069
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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)

5088

حداقل واحدهای سرمایه‌گذاری نزد سرمایه‌گذاران

تعداد قبلی: 1,000,000,000 تعداد جدید: 2,000,000,000

بند9 امیدنامه به شرح زیر اصلاح گردید: 9- حداقل و حداکثر واحدهای سرمایه‌گذاری نزد سرمایه‌گذاران حداقل تعداد واحدهای سرمایه‌گذاری نزد سرمایه‌گذاران (ممتاز و عادی) که برای شروع دوره فعالیت ضرورت دارد برابر 5.000.000 واحد سرمایه‌گذاری است. صندوق در طول دوره فعالیت خود ملزم به رعایت حداقل مذکور نیست. صندوق در هر زمان حداکثر تا 2.000.000.000 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 1.999.000.000 تعداد واحد سرمایه‌گذاری عادی نزد سرمایه‌گذاران خواهد داشت.

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+tOG6DdLH05JXW2lY91lAwmTvKaqUg0ZbAq7/b8ZtC3QrqCCEh0K2iX/0aln1KLZmmZvFiNUdfeH7v/3qeH1v3yW+N3s

سایر موارد

سایر موارد:

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