Altira Group Entrepreneurial
Asset Management

— Altira AG (EUR)
— SDAX (comparison index)

Convening Notice for the Annual General Meeting of 10/08/2010 & Annual Financial Report as of 31/12/2009

07/03/2009		Annual General Meeting 2009: All agenda items have been adopted with a large majority
06/23/2009		Altira Group strengthens its retail funds business and enters into cooperations with the Signal Iduna subsidiary HANSAINVEST and Berenberg Bank
06/22/2009		Altira Group presents its figures for the first quarter of 2009
05/25/2009		Altira Group presents approved annual figures for fiscal year 2008
04/29/2009		Altira Group successful in private equity for corporate restructurings - Clearsight investment team has already raised EUR 37 million for its first fund of funds
04/28/2009		Altira’s Patriarch investment team launches opportunity-oriented fund of funds with innovative hedging concept - Patriarch Multi Asset Dynamisch is intended to minimise, and even completely offset, any losses during unfavourable stock market periods
03/17/2009		Altira Group presents preliminary annual figures for 2008 - New Conference Call dial-in
03/17/2009		Cyber presentation: Conference Call Preliminary Results Altira Group 2008