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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 2024-04-17 AGM Information
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
3U Holding AG: Bekanntmachung der Einberufung zur Hauptversammlung am 28.05.2024 in Marburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled "Einladung zur ordentlichen Hauptversammlung" (Invitation to the Annual General Meeting) and is dated April 17, 2024, calling for a meeting on May 28, 2024. The agenda items (Tagesordnung) include the presentation of the 2023 annual financial statements, dividend proposals, discharge of board/supervisory members, and voting on control/profit and loss transfer agreements. This content is the core material used to convene and inform shareholders for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-04-17 German
Jahresfinanzbericht 2023 (PDF)
Annual Report Classification · 100% confidence The document is titled 'Geschäftsbericht 2023' (Annual Report 2023) and contains comprehensive financial statements, a management report (Lagebericht), a report from the supervisory board, and an auditor's opinion. It covers the full fiscal year 2023 and provides detailed financial performance data, making it a standard Annual Report (10-K equivalent in the provided schema). FY 2023
2024-04-10 German
Annual financial report 2023
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2023' and contains comprehensive sections including a letter to shareholders, a report of the Supervisory Board, a combined management report, and consolidated financial statements. It provides detailed financial data, performance metrics, and strategic outlooks for the fiscal year 2023. As it is a full annual report containing audited financial statements and management analysis, it is classified as a 10-K. FY 2023
2024-04-09 English
3U HOLDING AG: TOMPAT Invest GmbH, buy
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains a 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. It details the name of the associated person (Michael Schmidt, Member of the administrative or supervisory body), the nature of the transaction ('Acquisition'), and the price/volume of shares traded. This content directly matches the definition for Director's Dealing.
2024-04-08 English
3U HOLDING AG: TOMPAT Invest GmbH, buy
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains a 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. It details the name of the associated person (Michael Schmidt, Member of the administrative or supervisory body), the nature of the transaction ('Acquisition'), the financial instrument (Share), and the price/volume details. This content directly matches the definition for Director's Dealing reports.
2024-04-08 English
3U paves the way for anticipated growth spurt
Earnings Release Classification · 100% confidence The document is a news release disseminated via EQS-News, dated March 28, 2024. It explicitly discusses the '2023 financials' and 'Annual Results/Annual Report' (as indicated by the keyword tag). It provides a summary of the full-year financial performance (revenue, EBITDA, segment details) and outlook for 2024. Crucially, it states: 'The Annual Report 2023 is available for downloading at [link]'. This indicates the document itself is not the full Annual Report (10-K) but rather the initial announcement summarizing the results. This fits the definition of an Earnings Release (ER), which is the initial announcement of periodical financial results (key highlights only). While it contains more detail than a typical brief ER, the presence of the link to the full Annual Report and the structure as a news release strongly suggests it is the primary results announcement, which aligns best with ER, rather than the comprehensive 10-K itself. It is not a Report Publication Announcement (RPA) because it contains substantial financial data, not just a notice of publication. FY 2023
2024-03-28 English

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