تصمیمات مجمع عمومی صندوق سرمایه گذاری

تصمیمات مجمع صندوق سرمایه گذاری (صندوق سرمايه گذاري افق ملت)

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 1398/10/18 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 14:00 مورخ 1398/10/28 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 امیدنامه صندوق - سایر بخش های امیدنامه

		حاضرین در جلسه مجمع صندوق

	اسامی دارندگان واحدهای سرمایه گذاری دارای حق راًی	تعداد واحدهای سرمایه گذاری دارای حق راًی	درصد مالکیت
4486	تامین سرمایه بانک ملت	550,000	55	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
4487	کارگزاری بانک ملت	450,000	45	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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 رسول رحیم نیا (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان رئیس مجمع

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

آقای/خانم محمد میلاد شعربافی (نماینده متولی صندوق) به عنوان ناظر مجمع

آقای/خانم شهرزاد شریفان (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
5637	581084	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	مدیر صندوق	تامين سرمايه بانك ملت	10320453421
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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)
597	4-2-2	نصاب سرمایه گذاری در اوراق بهادار	--	سهام پذیرفته شده در بورس اوراق بهادار تهران یا بازار اول یا دوم فرابورس ایران و سهام قابل معامله در بازار پایه فرابورس ایران که شرایط مورد نظر سازمان را داشته باشد.	MIIK9gYJKoZIhvcNAQcCoIIK5zCCCuMCAQExCzAJBgUrDgMCGgUAMIIDpwYJKoZIhvcNAQcBoIIDmASCA5RQRUZ6YzJWdFlteDVYMUJ5YjNOd1pXTjBkWE5EYUdGdVoyVnpQanhNWlhSMFpYSkpSRDQxT0RFd09EUThMMHhsZEhSbGNrbEVQanhUWldOMGFXOXVUbTgrTkMweUxUSThMMU5sWTNScGIyNU9iejQ4VTNWaWFtVmpkRU52WkdVK01qQXdNREE4TDFOMVltcGxZM1JEYjJSbFBqeFRkV0pxWldOMFZHbDBiR1V2UGp4RVpYTmpjbWx3ZEdsdmJqN1lzOW1IMktmWmhTRFp2dGl3MllyWXNkbUIyS3JaaHlEWXROaXYyWWNnMksvWXNTRFlxTm1JMkxIWXN5RFlwOW1JMkxIWXA5bUNJTmlvMllmWXA5aXYyS2ZZc1NEWXF0bUgyTEhZcDltR0lObUsyS2NnMktqWXA5aXkyS2ZZc1NEWXA5bUkyWVFnMllyWXB5RFlyOW1JMllVZzJZSFlzZGluMktqWmlOaXgyTE1nMktmWml0aXgyS2ZaaGlEWmlDRFlzOW1IMktmWmhTRFpndGluMktqWmhDRFpoZGk1MktmWmhkbUUyWWNnMksvWXNTRFlxTmluMkxMWXA5aXhJTm0rMktmWml0bUhJTm1CMkxIWXA5aW8yWWpZc2RpeklOaW4yWXJZc2RpbjJZWWcycW5aaHlEWXROaXgyS2ZaaXRpM0lObUYyWWpZc2RpdklObUcyTGpZc1NEWXM5aW4yTExaaGRpbjJZWWcyTEhZcHlEWXI5aW4yTFRZcXRtSElOaW8yS2ZZdE5pdkxqd3ZSR1Z6WTNKcGNIUnBiMjQrUEZCeVpYWkdiM0psWTJGemRGSmhkR1V2UGp4T1pYZEdiM0psWTJGemRGSmhkR1V2UGp4UWNtVjJUV2x1U1c1MlpYTjBiV1Z1ZEZWdWFYUnpMejQ4VG1WM1RXbHVTVzUyWlhOMGJXVnVkRlZ1YVhSekx6NDhVSEpsZGsxaGVFbHVkbVZ6ZEcxbGJuUlZibWwwY3k4K1BFNWxkMDFoZUVsdWRtVnpkRzFsYm5SVmJtbDBjeTgrUEZCeVpYWkpiblpsYzNSdmNrbHVkR1Z5WlhOMFVtRjBaUzgrUEU1bGQwbHVkbVZ6ZEc5eVNXNTBaWEpsYzNSU1lYUmxMejQ4UkdWMFlXbHNVbTkzYzFOMGNpOCtQQzlCYzNObGJXSnNlVjlRY205emNHVmpkSFZ6UTJoaGJtZGxjejQ9oIIFPDCCBTgwggQgoAMCAQICC2phDfnCAAAAACyLMA0GCSqGSIb3DQEBBQUAMIHOMQswCQYDVQQGEwJJUjEVMBMGA1UEChMMR292ZXJubWVudGFsMS0wKwYDVQQLEyRTZWN1cml0aWVzIGFuZCBFeGNoYW5nZSBPcmdhbml6YXRpb24xPzA9BgNVBAsTNklyYW4gQ2FwaXRhbCBNYXJrZXQgR292ZXJubWVudGFsIENlcnRpZmljYXRlIEF1dGhvcml0eTE4MDYGA1UEAxMvSUNNR0NBIEdvdmVybm1lbnRhbCBJbnRlcm1lZGlhdGUgU2lsdmVyIENBIC0gRzIwHhcNMTkxMTI2MDUxNjU4WhcNMjExMTI1MDUxNjU4WjCCAVYxCzAJBgNVBAYTAklSMQ8wDQYDVQQIDAZUZWhyYW4xDzANBgNVBAcMBlRlaHJhbjEZMBcGA1UECgwQTm9uLUdvdmVybm1lbnRhbDEmMCQGA1UECwwdT2ZvZ2ggTWVsbGF0ICBJbnZlc3RtZW50IEZ1bmQxMjAwBgNVBAMMKVNleWVkIFJvdWhvbGxhaCBIb3NzZWluaSBNb2doYWRkYW0gW1NpZ25dMSswKQYJKoZIhvcNAQkBFhxob3NzZWluaW1vZ2hhZGFtQG1lbGxhdGliLmlyMRMwEQYDVQQFEwo0OTk5NjcxMDc3MR0wGwYDVQQqDBTYs9uM2K8g2LHZiNitINin2YTZhzEcMBoGA1UEBAwT2K3Ys9uM2YbbjCDZhdmC2K/ZhTEZMBcGA1UEDAwQ2YXYr9uM2LHYudin2YXZhDEUMBIGA1UEDAwLMTQwMDM4NzIxNTQwgZ8wDQYJKoZIhvcNAQEBBQADgY0AMIGJAoGBAK9B+MWYL3m/KFs2rVwADQ9drLJkQjWaXY9kidGGHhKZEpJiaUqXf3leFxEPXPymPTHqv25j6SXCCCVKWYi6sAl6Co4lNpDopuY4iUXE5OxGIUINGbNkX57pL6cCbi0u1xJvqYVDwJvzUsb/gYeV3ZmmPiRbIHgOAcBFGGHLCgylAgMBAAGjggEOMIIBCjAyBgNVHR8EKzApMCegJaAjhiFodHRwOi8vY3JsMi5pY21jYS5pci9pY21jYS1sMi5jcmwwMQYIKwYBBQUHAQEEJTAjMCEGCCsGAQUFBzABhhVodHRwOi8vb2NzcDIuaWNtY2EuaXIwHwYDVR0jBBgwFoAUJHQwXJqmQkBWvgbT1ohAziVjxPYwDgYDVR0PAQH/BAQDAgbAMBMGA1UdJQQMMAoGCCsGAQUFBwMCMDwGA1UdIAQ1MDMwMQYHYIJsZQEBAjAmMCQGCCsGAQUFBwIBFhhodHRwczovL3d3dy5pY21jYS5pci9jcHMwHQYDVR0OBBYEFFhDPHDzeiEFhmEgj8EGI4D4LiNHMA0GCSqGSIb3DQEBBQUAA4IBAQBj4m3WsApv9jUMAUYkWzdO8JKpLRo65D1LjFaDQjQP1AUP705EFMCSFS6jgodUBQoemfsrNxva4HP2HDk4m2xNow1kpwfKRnaKXA7RsMTeBcy3VMEq+eDRr5zuZAEfCKIO8FH7zMtWZiybid+/6Ut/0nDEKSqEkojfH3OxX1ykrQR8my3tK74XZj3jmya3PnC8pISGnP+P0LaYrOQTIPSo1Am81Yl3c/OqiS5BrfcCvS3nT1/IyEKXpnSAcxx1KmmrXPTG4mQAeRdsolNOQqzKk7uoG3LrbYTxMnCS45mLgxOXYAA6qyGUsduVBw2PA9p8WtguPfp5+g5qY2LTDqh/MYIB5DCCAeACAQEwgd4wgc4xCzAJBgNVBAYTAklSMRUwEwYDVQQKEwxHb3Zlcm5tZW50YWwxLTArBgNVBAsTJFNlY3VyaXRpZXMgYW5kIEV4Y2hhbmdlIE9yZ2FuaXphdGlvbjE/MD0GA1UECxM2SXJhbiBDYXBpdGFsIE1hcmtldCBHb3Zlcm5tZW50YWwgQ2VydGlmaWNhdGUgQXV0aG9yaXR5MTgwNgYDVQQDEy9JQ01HQ0EgR292ZXJubWVudGFsIEludGVybWVkaWF0ZSBTaWx2ZXIgQ0EgLSBHMgILamEN+cIAAAAALIswCQYFKw4DAhoFAKBdMBgGCSqGSIb3DQEJAzELBgkqhkiG9w0BBwEwHAYJKoZIhvcNAQkFMQ8XDTIwMDEyNTExMDMyNVowIwYJKoZIhvcNAQkEMRYEFAgexZ3NCqC7Pm0+GM3NAFdnyzq4MA0GCSqGSIb3DQEBAQUABIGAZoKQwi8nLwzjVlD7VLCrCIDKWq2m0I+hOqk5sPoZT4mBjzOzwCqhi/zPI7MCG88a04zJK+lonp0+wIxGCqXr8L/nULCYA6IrG/BZMNVMQSKP6SiXWGxv01PsVVG9a9JqL5QN5OfFgfChP/Mfd6UYsxbpTG0UxqmARAb6vOQssrU=
598	5-2-2	نصاب سرمایه گذاری در اوراق بهادار	--	حق تقدم خرید سهام پذیرفته شده در بورس اوراق بهادار تهران یا بازار اول یا دوم فرابورس ایران و سهام قابل معامله در بازار پایه فرابورس ایران که شرایط مورد نظر سازمان را داشته باشد.	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
599	3-2	نصاب سرمایه گذاری در اوراق بهادار	--	سهام و حق تقدم سهام قابل معامله در بازار پایه فرابورس ایران و قراراداد اختیار معامله سهام مربوطه حداکثر 10% از کل دارایی های صندوق	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

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