Fortune Management Inc.

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/Correction 28.06.2010 Zug, 25 June 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 16, 2010 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 ========================================== ====================================== 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 -------------------------------------------------------------------------------- ots Originaltext: Fortune Management Inc. Im Internet recherchierbar: Further inquiry note: FORTUNE Management Inc. Phone +49 69 9441 8069 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

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