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3U Holding AG — Investor Relations & Filings

Ticker · UUU ISIN · DE0005167902 LEI · 529900VVQ4470YJ67K26 F Financial and insurance activities
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Filings indexed 471 across all filing types
Latest filing 2013-05-15 Interim / Quarterly Rep…
Country DE Germany
Listing F UUU

About 3U Holding AG

https://www.3u.net/

3U Holding AG is an operating management and investment holding company that acquires, operates, and sells companies focused on megatrends. The group's activities are organized into three primary segments: Information and Telecommunications Technology (ITC), Renewable Energies, and Sanitary, Heating, and Air Conditioning Technology (SHK). The ITC segment provides telecommunications and IT services, specializing in digitalization solutions for small and medium-sized enterprises. The Renewable Energies segment is active in the generation of power from sustainable sources. The SHK segment operates B2B e-commerce platforms for trade professionals. The company positions its subsidiaries as successful niche players within their respective markets.

Recent filings

Filing Released Lang Actions
Q1 Report 2013
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the period ending March 31, 2013, as indicated by the 'Interim Group Management Report' and 'Interim Consolidated Financial Statements' sections. It includes detailed financial tables (Balance sheet, Income statement, Cash flow statement) and management commentary. It is not an announcement (RPA) or a standalone audit report, but a full quarterly report. Q1 2013
2013-05-15 German
Report Publication Announcement 2013
Report Publication Announcement Classification · 100% confidence The document is very short (1545 characters) and explicitly states that a report will be disclosed on a future date (May 15, 2013). The title is '3U HOLDING AG: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG' and the subject is 'Preliminary announcement on the disclosure of financial statements'. It specifies the report type as 'Quarterly financial report of the group within the 1st half-year (Q1)'. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report will be published or is attached classifies as a Report Publication Announcement (RPA), not the full report itself (which would be an IR).
2013-05-13 English
Hinweis auf Quartalsfinanzbericht vom 01.01.2013 bis zum 31.03.2013
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 1,000 characters) that informs stakeholders about the availability of a quarterly financial report. It provides a link to the website where the report can be accessed and specifies the publication date. According to the 'Menu vs Meal' rule, since this is an announcement of a report rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2013-05-13 German
Datum:13.05.2013
Report Publication Announcement Classification · 100% confidence The document is a short notification (749 characters) announcing the availability of a quarterly financial report for the period 01.01.2013 to 31.03.2013. It provides a link to the company's website where the report can be accessed. Per the 'Menu vs Meal' rule, since this is a short announcement regarding the publication of a report rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2013-05-13 German
3U Holding AG: Bekanntmachung der Einberufung zur Hauptversammlung am 29.05.2013 in Marburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 98% confidence The document is titled '3U Holding AG: Bekanntmachung der Einberufung zur Hauptversammlung am 29.05.2013' (Announcement of the Convocation to the Annual General Meeting on 05/29/2013). It explicitly discusses the agenda ('Tagesordnung') for the upcoming General Meeting, including shareholder demands for agenda items related to the removal and election of Supervisory Board members, and a proposal for liquidation. This content is directly related to the proceedings and materials of an Annual General Meeting (AGM). Although it is an announcement ('Bekanntmachung'), the core subject matter is the AGM itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it details the items to be discussed and voted upon at that meeting, which is a key component of AGM materials.
2013-05-03 German
3U HOLDING AG: Management Board decides on Share Buyback Programme
Transaction in Own Shares Classification · 100% confidence The document is an 'Ad-hoc' announcement dated April 22, 2013, explicitly titled '3U HOLDING AG: Management Board decides on Share Buyback Programme'. The content details the decision by the Management Board to repurchase up to 10% of its own shares, referencing authorization from a previous AGM and specifying the duration and mechanism of the buyback. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase programs.
2013-04-22 English

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