تصمیمات مجمع عمومی صندوق سرمایه گذاری

تصمیمات مجمع صندوق سرمایه گذاری (صندوق سرمايه گذاري انديشه ورزان صبا تامين)

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 1398/10/09 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 14:00 مورخ 1398/10/21 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
4433	شرکت سرمایه گذاری تامین اجتماعی	400,000	40	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
4434	شرکت سرمایه گذاری نفت وگاز پتروشیمی تامین	510,000	51	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
4435	شرکت سرمایه گذاری صبا تامین	50,000	5	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
4436	شرکت کارگزاری صبا تامین	40,000	4	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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 وحید حسن پور دبیر (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان رئیس مجمع

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

آقای/خانم میلاد شعر باف (نماینده متولی صندوق) به عنوان ناظر مجمع

آقای/خانم آرمان احمدی پوررودشت (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
5583	578928	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	مدیر صندوق	كارگزاري صبا تامين	10101559627
5584	578928	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	حسابرس صندوق	حسابرسي دش و همكاران	10100171271
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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)

587

سایر موارد

همچنین روزنامۀ کثیرالانتشار صندوق روزنامه دنیای اقتصاد می‌باشد که تمامی اطلاعیه‌ها و موارد تعیین شده در اساسنامۀ صندوق که لازم است جهت اطلاع عموم منتشر شود ، در آن و یا در سامانه کدال منتشر می شود.

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