تصمیمات مجمع عمومی صندوق سرمایه گذاری

تصمیمات مجمع صندوق سرمایه گذاری (پشتوانه سکه طلاي زرافشان اميد ايرانيان)

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 1402/08/06 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 8:30 مورخ 1402/08/16 در محل صندوق با حضور 100 درصد از دارندگان واحدهای سرمایه گذاری دارای حق رأی,نماینده سازمان بورس و اوراق بهادار,نماینده متولی,حسابرس صندوق 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
34428	محسن موسوی	10	0	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
34429	شرکت تامین سرمایه امید	999,990	100	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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 پازکی (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان رئیس مجمع

آقای/خانم حامد دانشخواهی (نماینده سازمان) به عنوان ناظر مجمع

آقای/خانم علیرضا شیروانی (نماینده متولی صندوق) به عنوان ناظر مجمع

آقای/خانم اسماعیل شاه زمانی (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
44570	1075393	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	مدیر صندوق	تامين سرمايه اميد	10320701236
44571	1075393	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	متولی صندوق	حسابرسي و خدمات مديريت آزموده كاران حسابداران رسمي	10100468600
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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)

5129

کل امیدنامه

براساس بند 6-5 امیدنامه، بازارگردان صندوق، از شرکت تامین سرمایه امید با شناسه ملی 10320701236 و شماره ثبت 418229 نزد مرجع ثبت شرکت ها، به صندوق سرمایه گذاری اختصاصی بازارگردانی امید ایرانیان با شناسه ملی 14004935676 و شماره ثبت 36017 نزد مرجع ثبت شرکت ها تغییر یافت.

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سایر موارد

سایر موارد:

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