تصمیمات مجمع عمومی صندوق سرمایه گذاری

تصمیمات مجمع صندوق سرمایه گذاری (مديريت ثروت صندوق بازنشستگي کشوري)

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 1401/12/24 در خصوص دعوت به مجمع صندوق سرمایه گذاری راس ساعت 09:00 مورخ 1402/01/15 در محل صندوق با حضور 100 درصد از دارندگان واحدهای سرمایه گذاری دارای حق رأی,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
سایر موارد

		حاضرین در جلسه مجمع صندوق

	اسامی دارندگان واحدهای سرمایه گذاری دارای حق راًی	تعداد واحدهای سرمایه گذاری دارای حق راًی	درصد مالکیت
27286	گروه مدیریت ارزش سرمایه صندوق بازنشستگی کشوری	5,000,000	50	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
27287	شرکت خدمات مدیریت صندوق بازنشستگی کشوری	3,000,000	30	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
27288	کارگزاری صباجهاد	1,000,000	10	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
27289	مشاور سرمایه گذاری فراز ایده نوآفرین تک	1,000,000	10	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
جمع	10,000,000	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 سید مرتضی نظاری (نماینده دارندگان واحدهای سرمایه گذاری دارای حق رای) به عنوان رئیس مجمع

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

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

آقای/خانم مهدی فرازمند (دارندگان واحدهای سرمایه گذاری دارای حق رای) 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
35125	974609	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	مدیر صندوق	مشاور سرمايه گذاري فراز ايده نوآفرين تك	14007219634
35126	974609	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	بازارگردان صندوق	اختصاصي بازارگرداني ارزش آفرين صندوق بازنشستگي كشوري	14007274530
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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)

سایر موارد

حسابرس باید اظهارنظر خود را در مورد گزارش‌ها و صورت‌های مالی شش ماهه و سالانه بند 8 این ماده حداکثر ظرف 30 روز پس از دریافت، مطابق مفاد اساسنامه ارائه دهد. مدیر موظف است اظهار نظر حسابرس را بلافاصله بعد از دریافت، در تارنمای صندوق منتشر کند.

سایر موارد

سایر موارد:

تغییر تبصره 3 ماده 37 اساسنامه صندوق در خصوص تسهیل در مستندات دریافتی از ارکان صندوق‌ها جهت ثبت صورتجلسات مورد بررسی قرار گرفت ولی مورد تصویب مجمع قرار نگرفت. لذا مقرر گردید بر اساس روال گذشته اقدامات صورت پذیرد.

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