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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 2023-03-28 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
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
AGM Information Classification · 99% confidence The document consists of multiple 'Niederschrift über die ordentliche Gesellschafterversammlung' (Minutes of the Ordinary General Meeting) for several subsidiary companies (3U TELECOM GmbH, 010017 Telecom GmbH, etc.) of the parent company 3U HOLDING AG. These minutes detail resolutions passed regarding the approval of the annual financial statements for the year ended December 31, 2021, the appropriation of results, and the discharge of management. The key phrases are 'Niederschrift über die ordentliche Gesellschafterversammlung' and resolutions concerning the 'Jahresabschluss' (Annual Financial Statement). This content directly relates to the formal proceedings and decisions made during a General Meeting, specifically concerning annual results approval, which aligns best with the 'AGM Information' category, even though it is a collection of subsidiary meeting minutes rather than the main parent company AGM presentation itself. It is a record of formal shareholder/owner decisions, which is the core of an AGM record.
2023-03-28 German
Hinweis auf Jahresfinanzbericht vom 01.01.2022 bis zum 31.12.2022
Report Publication Announcement Classification · 100% confidence The document is a short notification (1010 characters) announcing the availability of the 2022 annual financial report for 3U HOLDING AG. 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 a short announcement regarding the publication of a report rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2023-03-27 German
Hinweis auf Jahresfinanzbericht vom 01.01.2022 bis zum 31.12.2022
Report Publication Announcement Classification · 98% confidence The document is very short (1020 characters) and explicitly states that financial reports ('year report 2022') are being disclosed and provides a link where the report can be found ('Im Internet unter: https:/\/www.3u.net/\/en/\/investor-relations/\/publications.html'). The subject line is 'Hinweis auf Jahresfinanzbericht' (Notice of Annual Financial Report). According to Rule 2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of a report, rather than being the report itself, should be classified as a Report Publication Announcement (RPA). Although it concerns an annual report, the document's function here is purely to announce its availability.
2023-03-27 German
Hinweis auf Jahresfinanzbericht vom 01.01.2022 bis zum 31.12.2022
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 1,000 characters) that explicitly states it is a 'Pre-announcement of a financial report' and provides a link to where the actual report will be available. Following the 'Menu vs Meal' rule, this is an announcement of a report publication rather than the report itself.
2023-02-06 German
Hinweis auf Jahresfinanzbericht vom 01.01.2022 bis zum 31.12.2022
Report Publication Announcement Classification · 98% confidence The document text is very short (1006 characters) and explicitly states that it is a 'Hinweis auf Jahresfinanzbericht' (Notice of Annual Financial Report) and a 'Pre-announcement of a financial report'. It provides the date the report will be available online (29.03.2023) and where to find it, but it does not contain the actual content of the annual report itself. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or will be available elsewhere classifies as a Report Publication Announcement (RPA). The reference to 'year report 2022' suggests the underlying document is an Annual Report (10-K), but this filing is merely the announcement of its release.
2023-02-06 German
Halbjahresfinanzbericht nach WpHG zum Geschäftsjahr vom 01.01.2022 bis zum 30.06.2022
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Halbjahresfinanzbericht' (Half-Year Financial Report) for 3U Holding AG for the period 01.01.2022 to 30.06.2022. It contains detailed financial statements, analysis of business segments (ITK, Renewable Energy, SHK), and performance metrics like EBITDA and revenue. As it is a comprehensive financial report for a period shorter than a full fiscal year, it falls under the 'Interim / Quarterly Report' category. H1 2022
2022-08-10 German

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