تصمیمات مجمع عمومی صندوق سرمایه گذاری

تصمیمات مجمع صندوق سرمایه گذاری (بخشي پتروشيمي دماوند)

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 1402/02/16 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 11:00 مورخ 1402/02/16 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 اساسنامه صندوق

		حاضرین در جلسه مجمع صندوق

	اسامی دارندگان واحدهای سرمایه گذاری دارای حق راًی	تعداد واحدهای سرمایه گذاری دارای حق راًی	درصد مالکیت
29064	شرکت تامین سرمایه دماوند	1,800,000	90	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
29065	شرکت سرمایه گذاری اعتضاد غدیر	200,000	10	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
جمع	2,000,000	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 محمدعلی جلالی (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان رئیس مجمع

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

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

آقای/خانم حسین بابائی پور خوشنود (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
37544	1000772	MIINRQYJKoZIhvcNAQcCoIINNjCCDTICAQExCzAJBgUrDgMCGgUAMIIBZwYJKoZIhvcNAQcBoIIBWASCAVRQRUZ6YzJWdFlteDVYMFoxYm1SUWFXeHNZWEkrUEV4bGRIUmxja2xFUGpFd01EQTNOekk4TDB4bGRIUmxja2xFUGp4R2RXNWtVR2xzYkdGeVNVUStNamM0T1R3dlJuVnVaRkJwYkd4aGNrbEVQanhTWlhCeVpYTmxiblJoZEdsMlpVNWhiV1UrMllYWmh0dU0yTEVnMkxYWXVkbUkySy9iakR3dlVtVndjbVZ6Wlc1MFlYUnBkbVZPWVcxbFBqeFNaWEJ5WlhObGJuUmhkR2wyWlU1aGRHbHZibUZzU1VRK01EQTJOekU0TXpnd09Ed3ZVbVZ3Y21WelpXNTBZWFJwZG1WT1lYUnBiMjVoYkVsRVBqeEpjMFJsYkdWMFpXUStSbUZzYzJVOEwwbHpSR1ZzWlhSbFpENDhMMEZ6YzJWdFlteDVYMFoxYm1SUWFXeHNZWEkroIIKKjCCBIUwggNtoAMCAQICC2pyC0uAAAAAAAqoMA0GCSqGSIb3DQEBCwUAMIHOMQswCQYDVQQGEwJJUjEVMBMGA1UEChMMR292ZXJubWVudGFsMS0wKwYDVQQLEyRTZWN1cml0aWVzIGFuZCBFeGNoYW5nZSBPcmdhbml6YXRpb24xPzA9BgNVBAsTNklyYW4gQ2FwaXRhbCBNYXJrZXQgR292ZXJubWVudGFsIENlcnRpZmljYXRlIEF1dGhvcml0eTE4MDYGA1UEAxMvSUNNR0NBIEdvdmVybm1lbnRhbCBJbnRlcm1lZGlhdGUgU2lsdmVyIENBIC0gRzMwHhcNMjIwODI0MTYzNjU0WhcNMjQwODIzMTYzNjU0WjCBvjELMAkGA1UEBhMCSVIxFTATBgNVBAoMDEdvdmVybm1lbnRhbDEtMCsGA1UECwwkU2VjdXJpdGllcyBhbmQgRXhjaGFuZ2UgT3JnYW5pemF0aW9uMTUwMwYDVQQLDCxJbmZvcm1hdGlvbiBUZWNobm9sb2d5IE1hbmFnZW1lbnQgRGVwYXJ0bWVudDEUMBIGA1UEBRMLMTQwMDAyNTkwNTAxHDAaBgNVBAMME1NFTyBDT0RBTCBbTG9nU2lnbl0wgZ8wDQYJKoZIhvcNAQEBBQADgY0AMIGJAoGBALKiE1Gd3GaujN9Pyy0/ySZHnOdWqaUdoOIdOaed0kFnJ+r9zc4fcUIqY7/KhAickxCuSKtrYuaaeq3rsH0bV2RvjIWyTieIvqSb5P3dQkZamM1AdWGMr2djDqR4/bDEvtXFjA15/DPiqlpYj3UbZ8jH8Ait7kTgKJO1VVKpqWBxAgMBAAGjgfUwgfIwNgYDVR0fBC8wLTAroCmgJ4YlaHR0cDovL2NybDIuaWNtZ2NhLmlyL2ljbWdjYS1sMmczLmNybDA1BggrBgEFBQcBAQQpMCcwJQYIKwYBBQUHMAGGGWh0dHA6Ly9vY3NwbDJnMy5pY21nY2EuaXIwDgYDVR0PAQH/BAQDAgbAMBMGA1UdJQQMMAoGCCsGAQUFBwMCMD0GA1UdIAQ2MDQwMgYHYIJsZQEBAjAnMCUGCCsGAQUFBwIBFhlodHRwczovL3d3dy5pY21nY2EuaXIvY3BzMB0GA1UdDgQWBAhJ8F/W+gy4O///UEtJX0NBSWY6OjANBgkqhkiG9w0BAQsFAAOCAQEAU1Sq/9n0mA1NrA/bq5Ox/G+TBmaCI4M5ppxQC7O1Yz18h2b7rS8jqRfJ5d6C6eg0adMv3Zencma6XUTL1ARur7vZxMm1BsQOPUcn4o6tTQlEvSQZscFCmNj3Kd83u0hApa6msKo58op8KvzaY6mXKxvAZKoS7MESjj6vGocvwVbWloda/DNuo+qmgtyEp8K4IJZdR0F2hkL5WfJM+RvHf4BZ0RT5OBcaXZWS2bi5Dya0jemL37xee/M2oiNgINjymqVn3p4aQHe8nNGEDX+2AzRx7Y+Efz0goukDPuYHyGHnVHBHhsUoVw5rjzPqjQva10o+PxWxYo8baOW1h+o7rzCCBZ0wggOFoAMCAQICEx4AAAART4UH29BqySMAAAAAABEwDQYJKoZIhvcNAQELBQAwZjELMAkGA1UEBhMCSVIxFzAVBgNVBAoTDkkuUi5Hb3Zlcm5tZW50MRAwDgYDVQQLEwdSb290IENBMSwwKgYDVQQDEyNJc2xhbWljIFJlcHVibGljIG9mIElyYW4gUm9vdCBDQS1HMzAeFw0yMDA5MjAxMTEwMjZaFw0yNTA5MjAxMTIwMjZaMIHOMQswCQYDVQQGEwJJUjEVMBMGA1UEChMMR292ZXJubWVudGFsMS0wKwYDVQQLEyRTZWN1cml0aWVzIGFuZCBFeGNoYW5nZSBPcmdhbml6YXRpb24xPzA9BgNVBAsTNklyYW4gQ2FwaXRhbCBNYXJrZXQgR292ZXJubWVudGFsIENlcnRpZmljYXRlIEF1dGhvcml0eTE4MDYGA1UEAxMvSUNNR0NBIEdvdmVybm1lbnRhbCBJbnRlcm1lZGlhdGUgU2lsdmVyIENBIC0gRzMwggEiMA0GCSqGSIb3DQEBAQUAA4IBDwAwggEKAoIBAQDH3kdN3jqO3eg4xGphW4ju47RdPHRGAIfrJe17Vl4EXchzpgz9tLS52T1z23NvI13huoSI5IDoDUee5l2P3/vBdnizLU5bieJVow11u343QSA2+YU2PEoqd8GY/ZeUilnCdh+ydtLU72yH5VEPEvaNQXLTSD+DTh+leVE3vRb1Vsq2WlBjGMyq7nn0kZ4Svt4xGEi1eJ/Ak4Pf+lEKg/7B6IumBXw2XNFJhr8xp+388tIlbdDEIw7oX9GxkgOz54D3++oNb67N9VlLVUq0irz+S/tk0UA+VCgBX0kpStTxNCXkBA9Y0DtXfsRwBFHbp44e7R9TDipPx+ZMKVu1+EeLAgMBAAGjgdowgdcwEgYDVR0TAQH/BAgwBgEB/wIBATAOBgNVHQ8BAf8EBAMCAYYwMgYDVR0fBCswKTAnoCWgI4YhaHR0cDovL2NybC5yY2EuZ292LmlyL2lyaWNhRzMuY3JsMB0GA1UdDgQWBBTaE2sRpZ3cSFoH6ri3fCPqtYMG/jA9BgNVHSAENjA0MDIGB2CCbGUBAQIwJzAlBggrBgEFBQcCARYZaHR0cHM6Ly93d3cuaWNtZ2NhLmlyL2NwczAfBgNVHSMEGDAWgBR3EdmXVCi8evd62dOCjsBxREQkGDANBgkqhkiG9w0BAQsFAAOCAgEAQ6xQXW88dneRFca30ZTm3pDYzSaLpkV3Sy/Jv/K0OBTLNMu2l7aRKqrwYF6lKxh66X+4oTObVlii5Jc4O5WKxp9pSNgRZitMRkEN3Qc7YKJjRWw4O/Xq3wWuVKEcughtnXzALHh1VmlE6Kke1pRiDCkHA4qZuowvtsqUbXPSFl/my8Oro/jc2DOJmozz2e8AL5hVDtUD+qHyK/XGB9h3dj0XV6zyicQ7mMDRAN/dDPFlz9RFOvGO7mNUnKl5H+UH3qPLLcGFMlpeSDwChzDc8bJ8/GDlpvr3HcJW8SEYkQUpNKGMwQ276YZc5gFqY4kkub4UcuDDuHKsE02PVgLB1WpTctwK8ZMTER4JETWyBcLatrVk79DM3zoiOIzHQPfhhiH/LkqY4MfemWSx697S/Y7rPTEljPvYsoVxjrOkWsGaCdTGac1r0Q+B4rVr2/EzrDmWnL4l8VDcU31ySKfGxLhbCs+WkJaw8MJMp7yBpj85Haj8foJsZbBORoDFzg5jMqGQq9NiVtBNXIVzqIWJqXnBpvln4nu2Ldrny8DQG4/yWDk+yTdz7/k9biqBfyRfv6uigIfAFFpcCaxr6jgZKTNq10TIun8TEYJrhdczhHYonyU9BcgFa7KlypEEfN6ND3DfWH7DSkOczKn5KNwaigPuTRXrUyPHyOGa7FCVDNYxggGFMIIBgQIBATCB3jCBzjELMAkGA1UEBhMCSVIxFTATBgNVBAoTDEdvdmVybm1lbnRhbDEtMCsGA1UECxMkU2VjdXJpdGllcyBhbmQgRXhjaGFuZ2UgT3JnYW5pemF0aW9uMT8wPQYDVQQLEzZJcmFuIENhcGl0YWwgTWFya2V0IEdvdmVybm1lbnRhbCBDZXJ0aWZpY2F0ZSBBdXRob3JpdHkxODA2BgNVBAMTL0lDTUdDQSBHb3Zlcm5tZW50YWwgSW50ZXJtZWRpYXRlIFNpbHZlciBDQSAtIEczAgtqcgtLgAAAAAAKqDAJBgUrDgMCGgUAMA0GCSqGSIb3DQEBAQUABIGAUo6bS7xEAwx5pXrtR3fVhVOpwaNP4XYqvA1uq7Rracyse3Dv8ea6XEQdol1xNBrgNGeQMkcMMwg6gcdHq5VYvLP2QdMavtrLeffZnyvjjYCxGkE8Z23j3joY+j8U6slStlH5s26QyyjwTxqIUp4OVsSJuJnR47ioJ6bPihFuigU=	مدیر صندوق	تامين سرمايه دماوند	14009060582
37545	1000772	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	بازارگردان صندوق	تامين سرمايه دماوند	14009060582
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		تصمیمات مجمع

بستن همه

تصویب تغییرات لازم در اساسنامه صندوق

تغییرات اساسنامه به شرح ذیل تصویب گردید :

ماده

شماره بند

تبصره

موضوع

جزئیات

توضیحات (متن مصوبه عیناً درج شود)

کل اساسنامه

مصوبات مجمع: كليه دارندگان واحدهاي سرمايه‎ گذاري ممتاز به اتفاق آراء موارد زير را تصويب نمودند: با توجه به تغییر ساختار صندوق از "مختلط و قابل معامله" به "بخشی و قابل معامله"، اساسنامه جدید صندوق سرمایه گذاری بخشی پتروشیمی دماوند به تصوریب رسید.

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