تصمیمات مجمع عمومی صندوق سرمایه گذاری

تصمیمات مجمع صندوق سرمایه گذاری (صندوق سرمايه گذاري هستي بخش آگاه(ETF))

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 1399/03/13 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 14:00 مورخ 1399/03/24 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

سایر موارد

		حاضرین در جلسه مجمع صندوق

	اسامی دارندگان واحدهای سرمایه گذاری دارای حق راًی	تعداد واحدهای سرمایه گذاری دارای حق راًی	درصد مالکیت
6406	عباس اسپید	50,000	5	MIIIWQYJKoZIhvcNAQcCoIIISjCCCEYCAQExCzAJBgUrDgMCGgUAMIIBHwYJKoZIhvcNAQcBoIIBEASCAQxQRUZ6YzJWdFlteDVYMFoxYm1SR2IzSjFiVUYwZEdWdVpHVmxjejQ4VEdWMGRHVnlTVVErTmpJM09UWTJQQzlNWlhSMFpYSkpSRDQ4VUhKcGRtbHNaV2RsWkZOb1lYSmxhRzlzWkdWeVNVUStOVGs4TDFCeWFYWnBiR1ZuWldSVGFHRnlaV2h2YkdSbGNrbEVQanhUYUdGeVpVTnZkVzUwUGpVd01EQXdQQzlUYUdGeVpVTnZkVzUwUGp4UGQyNWxjbEJsY21ObGJuUStNRHd2VDNkdVpYSlFaWEpqWlc1MFBqd3ZRWE56WlcxaWJIbGZSblZ1WkVadmNuVnRRWFIwWlc1a1pXVnpQZz09oIIFJzCCBSMwggQLoAMCAQICC2phDfnCAAAAACK2MA0GCSqGSIb3DQEBBQUAMIHOMQswCQYDVQQGEwJJUjEVMBMGA1UEChMMR292ZXJubWVudGFsMS0wKwYDVQQLEyRTZWN1cml0aWVzIGFuZCBFeGNoYW5nZSBPcmdhbml6YXRpb24xPzA9BgNVBAsTNklyYW4gQ2FwaXRhbCBNYXJrZXQgR292ZXJubWVudGFsIENlcnRpZmljYXRlIEF1dGhvcml0eTE4MDYGA1UEAxMvSUNNR0NBIEdvdmVybm1lbnRhbCBJbnRlcm1lZGlhdGUgU2lsdmVyIENBIC0gRzIwHhcNMTgxMjI2MDg0NTEwWhcNMjAxMjI1MDg0NTEwWjCCAUExCzAJBgNVBAYTAklSMQ8wDQYDVQQIDAZUZWhyYW4xDzANBgNVBAcMBlRlaHJhbjEZMBcGA1UECgwQTm9uLUdvdmVybm1lbnRhbDEmMCQGA1UECwwdSGFzdGkgQmFraHNoIEFnYWggTXV0dWFsIEZ1bmQxKjAoBgNVBAMMIU1vaGFtYWRyZXphIFNhcmFmcmF6IFlhemRpIFtTaWduXTEgMB4GCSqGSIb3DQEJARYRc2FyYWZyYXpAYWdhaC5jb20xEzARBgNVBAUTCjA5MzE0ODIxOTQxFzAVBgNVBCoMDtmF2K3Zhdiv2LHYttinMSAwHgYDVQQEDBfYs9ix2KfZgdix2KfYsiDbjNiy2K/bjDEZMBcGA1UEDAwQ2YXYr9uM2LHYudin2YXZhDEUMBIGA1UEDAwLMTQwMDQ4NTY1ODcwgZ8wDQYJKoZIhvcNAQEBBQADgY0AMIGJAoGBAKyOKRQU5M621/XeCDK8Uda3TqODxdJuX3/Qiywh/EcCWYCJ8Hd1IGaukosU8G4TVazEKmyBZHjozdX28SDil4q9w8tRrWhfhyUPpMp5+2UCm3BArJdgreqY4oNGx7yAnXQDWZSzQVxn8bM5+AciU6N/RJhpn0DtisRSn7gbr5R1AgMBAAGjggEOMIIBCjAyBgNVHR8EKzApMCegJaAjhiFodHRwOi8vY3JsMi5pY21jYS5pci9pY21jYS1sMi5jcmwwMQYIKwYBBQUHAQEEJTAjMCEGCCsGAQUFBzABhhVodHRwOi8vb2NzcDIuaWNtY2EuaXIwHwYDVR0jBBgwFoAUJHQwXJqmQkBWvgbT1ohAziVjxPYwDgYDVR0PAQH/BAQDAgbAMBMGA1UdJQQMMAoGCCsGAQUFBwMCMDwGA1UdIAQ1MDMwMQYHYIJsZQEBAjAmMCQGCCsGAQUFBwIBFhhodHRwczovL3d3dy5pY21jYS5pci9jcHMwHQYDVR0OBBYEFEtfeHJQu79zzAQl6C0h0But4WpyMA0GCSqGSIb3DQEBBQUAA4IBAQB0GVRXdy0bwRQ3zNNZxHqcay7E6TJzxLZvIMFFa0IDNuY6Jfve+rjVTOZQpKi2Ph30mCpMaodgGv3FYdqKLUdr36D2b2gkMtQVJyx4ImzUZG4dy3+IO8fIZP4OapKf9z+rjqotBGpJB87muWxKa/Z8BbFMUzpuOxEqaO2CEFFNi5JbbzeA+gQ/1A5GSbOAE7wRH2upsHIdBNfZtBEmQFgLyJmv8b7v7RycoLJJ2y0VfZH8XOf9Yvb5c5z5AjWw8rMPOjrZqiJO2VIqDwzaOwwLuMvrk9a6WzN6uF/eAUhaJMrmed1qFRDL4xfHk0p0vKGzamD6BrQ48UacYqRuQFhpMYIB5DCCAeACAQEwgd4wgc4xCzAJBgNVBAYTAklSMRUwEwYDVQQKEwxHb3Zlcm5tZW50YWwxLTArBgNVBAsTJFNlY3VyaXRpZXMgYW5kIEV4Y2hhbmdlIE9yZ2FuaXphdGlvbjE/MD0GA1UECxM2SXJhbiBDYXBpdGFsIE1hcmtldCBHb3Zlcm5tZW50YWwgQ2VydGlmaWNhdGUgQXV0aG9yaXR5MTgwNgYDVQQDEy9JQ01HQ0EgR292ZXJubWVudGFsIEludGVybWVkaWF0ZSBTaWx2ZXIgQ0EgLSBHMgILamEN+cIAAAAAIrYwCQYFKw4DAhoFAKBdMBgGCSqGSIb3DQEJAzELBgkqhkiG9w0BBwEwHAYJKoZIhvcNAQkFMQ8XDTIwMDcxMTEzNDQxMlowIwYJKoZIhvcNAQkEMRYEFLlWoYpeEc/FCHdrbq44sf+45m6hMA0GCSqGSIb3DQEBAQUABIGAgHUprBrJjPDbbsdajCHxd1/J9ICEYJEqPu7lfpnOv04Hb6KEP2pOUsMXAq70Q7V22LYtqcuQdibWJ3eXkMv38Tt5GXC15wFnBQfmmrWLfP/ZGPO5i5QMDJ16iqD4I8rq10LgGBgYyH/KjBOtZmHjP/+lnHb+DmEWrDqOq9uqzq0=
6407	شرکت کارگزاری آگاه	950,000	95	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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 قاسم درابی (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان رئیس مجمع

آقای/خانم علی خوش طینت نیک نیت (نماینده متولی صندوق) به عنوان ناظر مجمع

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

آقای/خانم سولماز شبانی (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
8337	627966	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	متولی صندوق	مشاور سرمايه گذاري تامين سرمايه نوين	10320498804
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		تصمیمات مجمع

بستن همه

سایر موارد

سایر موارد:

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