EANS-Adhoc: Fortune Management Inc. / Annual Meeting of Stockholders confirms Board

15.07.2009 | 10:57 Uhr

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  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.
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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 company’s 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
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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