EANS-Adhoc: 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
30.06.2011
Ad-hoc Release According to § 15 WpHG
Annual Meeting of Stockholders of Fortune Management Inc.
Zug, 30 June 2011 - 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 30, 2011 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 2012.
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.
Further inquiry note:
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
end of announcement euro adhoc
--------------------------------------------------------------------------------
issuer: Fortune Management Inc.
Bahnhofstr. 10, P.O. Box 324
CH-CH-6301 Zug
phone: +41 (41) 7271040
FAX: +41 (41) 7271041
mail: office@fortune-management.com
WWW: http://www.fortune-management.com
sector: Financial & Business Services
ISIN: USU026281027
indexes:
stockmarkets: Nasdaq: Dubai, free trade: Berlin, Stuttgart, Düsseldorf, München,
regulated dealing/general standard: Frankfurt
language: English
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 ...
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 ...
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. Litigation & Regulations 16.06.2010 Zug, 16. June 2010 - Due to the legal considerations of the competent Commercial Court Zurich, which predicted a very time ...