EANS-Adhoc: Fortune Management Inc.
Annual Meeting of Stockholders confirms
Board
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.
15.07.2009
The Annual Meeting of Stockholders of Fortune Management Inc. (General Standard, ISIN USU026281027, SIN: A0BLYY) of June 18, 2009 which was adjourned to Wednesday, July 15, 2009, has re-elected unanimously the existing members of the Board of Directors, Paul Bagley, Michael Dieckell and Hermann Seiler, according to the agenda issued. Of the total shares entitled to vote 42.61% were represented at today´s Annual Meeting of Stockholders. No further resolutions were taken.
end of ad-hoc-announcement ========================================== ====================================== FORTUNE Management Inc. is a publicly listed private equity firm. The companys shares (ISIN: USU 026281027) are listed in the General Standard segment of Frankfurt Stock Exchange (symbol: FMI1) and on the NASDAQ Dubai.
end of announcement euro adhoc
Further inquiry note:
Thomas Luber
FORTUNE Management Inc.
Phone +49 69 9441 8069
IR@fortune-management.com
c/o Fortune Services Ltd
Bahnhofstrasse 10
P.O. Box 324
CH-6301 Zug
Branche: Financial & Business Services
ISIN: USU026281027
WKN: A0BLYY
Börsen: Berlin / free trade
Stuttgart / free trade
Düsseldorf / free trade
Frankfurt / regulated dealing/general standard