EANS-Adhoc: Fortune Management Inc.
Annual Meeting of Stockholders of Fortune
Management Inc.
ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.
Company Information
25.06.2010
Due to the absence of the required quorum of one-third of the voting power of the issued and outstanding stock of the corporation the Annual Meeting of Stockholders of Fortune Management Inc. (General Standard, ISIN USU026281027, SIN: A0BLYY) in June 18, 2009 could not validly re-elect the Board of Directors. According to the relevant US-Delaware law the existing members of the Board of Directors, Paul Bagley, Michael Dieckell and Hermann Seiler will stay in office and manage the business of the corporation. The next election will take place at the Annual Meeting of Stockholders of June 2011.
end of ad-hoc-announcement ========================================== ====================================== Profile of FORTUNE Management Inc.: FORTUNE Management Inc. is listed on the Frankfurt Stock Exchange in the Regulated Market (General Standard) under the Symbol: FMI1 (ISIN: USU 026281027) as well as on NASDAQ Dubai.
end of announcement euro adhoc
Contact:
FORTUNE Management Inc.
Phone +49 69 9441 8069
IR@fortune-management.com
c/o Fortune Services AG
Bahnhofstrasse 10, P.O. Box 324 CH-6301 Zug
Branche: Financial & Business Services
ISIN: USU026281027
WKN: A0BLYY
Börsen: Dubai / Nasdaq
Berlin / free trade
Stuttgart / free trade
Düsseldorf / free trade
München / free trade
Frankfurt / regulated dealing/general standard