تصمیمات مجمع عمومی صندوق سرمایه گذاری

تصمیمات مجمع صندوق سرمایه گذاری (صندوق سرمايه گذاري پشتوانه طلاي لوتوس(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 1402/06/29 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 08:00 مورخ 1402/07/10 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 اساسنامه صندوق
سایر موارد

		حاضرین در جلسه مجمع صندوق

	اسامی دارندگان واحدهای سرمایه گذاری دارای حق راًی	تعداد واحدهای سرمایه گذاری دارای حق راًی	درصد مالکیت
32779	تامین سرمایه لوتوس پارسیان	510,000	51	MIIISwYJKoZIhvcNAQcCoIIIPDCCCDgCAQExCzAJBgUrDgMCGgUAMIIBIwYJKoZIhvcNAQcBoIIBFASCARBQRUZ6YzJWdFlteDVYMFoxYm1SR2IzSjFiVUYwZEdWdVpHVmxjejQ4VEdWMGRHVnlTVVErTVRBMU1qWTVORHd2VEdWMGRHVnlTVVErUEZCeWFYWnBiR1ZuWldSVGFHRnlaV2h2YkdSbGNrbEVQalV6TkR3dlVISnBkbWxzWldkbFpGTm9ZWEpsYUc5c1pHVnlTVVErUEZOb1lYSmxRMjkxYm5RK05URXdNREF3UEM5VGFHRnlaVU52ZFc1MFBqeFBkMjVsY2xCbGNtTmxiblErTUR3dlQzZHVaWEpRWlhKalpXNTBQand2UVhOelpXMWliSGxmUm5WdVpFWnZjblZ0UVhSMFpXNWtaV1Z6UGc9PaCCBRUwggURMIID+aADAgECAgtqcgtLgAAAAAAEgTANBgkqhkiG9w0BAQsFADCBzjELMAkGA1UEBhMCSVIxFTATBgNVBAoTDEdvdmVybm1lbnRhbDEtMCsGA1UECxMkU2VjdXJpdGllcyBhbmQgRXhjaGFuZ2UgT3JnYW5pemF0aW9uMT8wPQYDVQQLEzZJcmFuIENhcGl0YWwgTWFya2V0IEdvdmVybm1lbnRhbCBDZXJ0aWZpY2F0ZSBBdXRob3JpdHkxODA2BgNVBAMTL0lDTUdDQSBHb3Zlcm5tZW50YWwgSW50ZXJtZWRpYXRlIFNpbHZlciBDQSAtIEczMB4XDTIyMDYyNTA1MjkwNFoXDTI0MDYyNDA1MjkwNFowggEmMQswCQYDVQQGEwJJUjEPMA0GA1UECAwGVGVocmFuMQ8wDQYDVQQHDAZUZWhyYW4xGTAXBgNVBAoMEE5vbi1Hb3Zlcm5tZW50YWwxIzAhBgNVBAsMGkxvdHVzIEdvbGQgUG9zaHR2YW5laCBGdW5kMSEwHwYDVQQDDBhNb2p0YWJhIFRhZ2hpcG91ciBbU2lnbl0xHjAcBgkqhkiG9w0BCQEWD2luZm9AbG90dXNpYi5pcjETMBEGA1UEBRMKMDk0MTkwNzQzMDETMBEGA1UEKgwK2YXYrNiq2KjbjDEWMBQGA1UEBAwN2KrZgtuMINm+2YjYsTEaMBgGA1UEDAwR2YXYr9uM2LEg2LnYp9mF2YQxFDASBgNVBAwMCzE0MDA2NzcyNTE1MIGfMA0GCSqGSIb3DQEBAQUAA4GNADCBiQKBgQDo9jMVx+d+8GgHTt7otDQvM1FYbZqf3nDDUyNWAmlN7wwBl866m9YdRzmyrYIrmTPwv5bTFsL5WRox/e/WEQxr5laeiW6N8h5IqFSUl21OnFvYXMyEPx0buWqRmgpsSd3bm6z7qqlhd41A1oZ6uH8IzOwx/sLQR4eV0zVk/pu7AwIDAQABo4IBFzCCARMwNgYDVR0fBC8wLTAroCmgJ4YlaHR0cDovL2NybDIuaWNtZ2NhLmlyL2ljbWdjYS1sMmczLmNybDA1BggrBgEFBQcBAQQpMCcwJQYIKwYBBQUHMAGGGWh0dHA6Ly9vY3NwbDJnMy5pY21nY2EuaXIwHwYDVR0jBBgwFoAU2hNrEaWd3EhaB+q4t3wj6rWDBv4wDgYDVR0PAQH/BAQDAgbAMBMGA1UdJQQMMAoGCCsGAQUFBwMCMD0GA1UdIAQ2MDQwMgYHYIJsZQEBAjAnMCUGCCsGAQUFBwIBFhlodHRwczovL3d3dy5pY21nY2EuaXIvY3BzMB0GA1UdDgQWBBSS05/bNMzd+G3wR5x0hWh1jQvU9DANBgkqhkiG9w0BAQsFAAOCAQEAtsRTRoXEaVe0hA379zF6L9ozBkWWuNRaxes4VYubyyO20jVwokYWCfMiOYFVFgOR/rlBOM+THXjA09Gdl7vp2yylUM4gWeOSjRCMfZvQnQfcO8q16JnlEIFFoM6vNHW3RHN9nXZREvn9c5UHvLWDSI0ScrwGbk9nsDlyOFZT7SFDPEKyUMlE43mfP3u8a6xD0oftpN9wEU+otArvoszA5/cgSeisE1rvXtRp5dIggDsEicLxyq54WhHB7S8zxvWF1NyB0eXhxMPoL36p5ek2lqJqqTFgvzWRd1ujWKAjSQSKn9eXp4ExamSgVprUuOHpAhVdaUgkBfOWf69P2nU72DGCAeQwggHgAgEBMIHeMIHOMQswCQYDVQQGEwJJUjEVMBMGA1UEChMMR292ZXJubWVudGFsMS0wKwYDVQQLEyRTZWN1cml0aWVzIGFuZCBFeGNoYW5nZSBPcmdhbml6YXRpb24xPzA9BgNVBAsTNklyYW4gQ2FwaXRhbCBNYXJrZXQgR292ZXJubWVudGFsIENlcnRpZmljYXRlIEF1dGhvcml0eTE4MDYGA1UEAxMvSUNNR0NBIEdvdmVybm1lbnRhbCBJbnRlcm1lZGlhdGUgU2lsdmVyIENBIC0gRzMCC2pyC0uAAAAAAASBMAkGBSsOAwIaBQCgXTAYBgkqhkiG9w0BCQMxCwYJKoZIhvcNAQcBMBwGCSqGSIb3DQEJBTEPFw0yMzEwMDkxMzM1NDFaMCMGCSqGSIb3DQEJBDEWBBRM/GtK3Q9n+QmvbC7RFlygcGGFbjANBgkqhkiG9w0BAQEFAASBgJzcCvaZtKhq95R7he+yLzz7DGd7dqUrXDCzz1rluZPir2s4Zu79lfy5kmMdZGozRejpK51aNHRWftWxROPuW2iveQEhVhCYD8T6nDt12htvUvQQJawUhg6xJUTa1NKutExbCPNTe69m1P4VC1p7jWgDv9yabRs2JPkqaRkzIwh5
32780	گروه مالی پارسیان	250,000	25	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
32781	کارگزاری تدبیرگران فردا	120,000	12	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
32782	کارگزاری پارسیان	120,000	12	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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 مژگان رباط میلی (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان رئیس مجمع

آقای/خانم وحید شجاعی (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 محبوبه راهزانی (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
42578	1052694	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	مدیر صندوق	تامين سرمايه لوتوس پارسيان	10320699470
42579	1052694	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	بازارگردان صندوق	تامين سرمايه لوتوس پارسيان	10320699470
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		تصمیمات مجمع

بستن همه

تصویب تغییرات لازم در اساسنامه صندوق

تغییرات اساسنامه به شرح ذیل تصویب گردید :

هیچ تغییری در اساسنامه شرکت صورت نگرفته است.

سایر موارد

سایر موارد:

کلیه دارندگان واحدهای سرمایه گذاری ممتاز به اتفاق آرا اضافه شدن بند ذیل را به ماده 47 اساسنامه صندوق تصویب نمودند: • حسابرس صندوق موظف است در مقاطع شش ماهه و سالانه از اعضای هیئت مدیره مدیر صندوق و تائیدیه های برون سازمانی وفق استانداردهای حسابرسی، در خصوص هرگونه محدودیت از جمله تضمین و توثیق دارایی های صندوق، به نفع سایر اشخاص، تائیدیه مدیران اخذ نماید و در خصوص محدودیت های مذکور در گزارش دوره ای حسابرسی صورت‌های مالی اظهارنظر نماید.

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