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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 2021-07-07 Report Publication Anno…
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
Jahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
Report Publication Announcement Classification · 99% confidence The document text is very short (1022 characters) and contains links and information about accessing official filings ('Amtliche Offenlegungsdatei') and obtaining electronic certification for ESEF format filings. It explicitly mentions that the provided version is a 'Nichtamtliche Fassung' (non-official version) that includes all reportable components according to § 325 Abs. 1 HGB. This structure strongly suggests that the document itself is not the full financial report (like 10-K or IR) but rather an announcement or portal page indicating that a report has been made available or published, often associated with regulatory filing systems. Given the context of announcing the availability of a report, the most appropriate classification is Report Publication Announcement (RPA). It is not a general regulatory filing (RNS) because it specifically relates to the publication/availability of a financial report.
2021-07-07 German
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
AGM Information Classification · 99% confidence The document text consists of multiple 'Niederschrift über die ordentliche Gesellschafterversammlung' (Minutes of the Ordinary Shareholders' 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 annual financial statements ('Feststellung des Jahresabschlusses'), profit distribution, discharge of management, and exemptions from disclosure requirements, referencing German commercial code (§ 264 Abs. 3 HGB). This content directly relates to the formal proceedings and decisions made during a shareholders' meeting, specifically concerning the approval of annual results. This aligns best with the 'AGM Information' category, as these are the formal records of decisions taken at a general meeting (even if it's a subsidiary's meeting documented by the parent company's representatives). It is not a full 10-K (Annual Report), an Earnings Release (ER), or a standard Audit Report (AR). Since it documents the formal resolutions of a shareholders' meeting, AGM-R is the most appropriate classification.
2021-07-06 German
Hinweis auf Jahresfinanzbericht vom 01.01.2020 bis zum 31.12.2020
Report Publication Announcement Classification · 100% confidence The document is a short announcement (approx. 1000 characters) titled 'Hinweis auf Jahresfinanzbericht' (Notice of Annual Financial Report). It explicitly states that the company is announcing the upcoming disclosure of its 2020 annual report and provides a link to where the report will be available. Per the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself, and therefore falls under Report Publication Announcement (RPA).
2021-02-25 German
Hinweis auf Jahresfinanzbericht vom 01.01.2020 bis zum 31.12.2020
Report Publication Announcement Classification · 100% confidence The document is a short notification (1025 characters) announcing the upcoming disclosure and availability of the 2020 annual financial report for 3U HOLDING AG. It explicitly states it is a 'Pre-announcement of a financial report' and provides a link to where the report will be available. Per the 'Menu vs Meal' rule, this is an announcement of a report rather than the report itself, making it a Report Publication Announcement (RPA).
2021-02-25 German
3U HOLDING AG: Greater variety, more bustle in the weclapp store
Regulatory Filings Classification · 100% confidence The document is a news release from 3U HOLDING AG, distributed via DGAP-News, announcing a corporate development: the relaunch and expansion of its subsidiary weclapp's online store/marketplace for plugins. It discusses business strategy, community engagement, and growth, but it is not a formal financial filing like a 10-K, an earnings release (ER), or a quarterly report (IR). It is a general corporate announcement detailing a market/product update. Since it is a general corporate news item distributed through a regulatory news service (DGAP), and it doesn't fit the specific categories like Director's Dealing (DIRS), Dividend (DIV), or Capital Change (CAP), the most appropriate general classification is Regulatory Filings (RNS), which serves as the fallback for miscellaneous regulatory announcements not covered by other specific codes.
2020-09-23 English
Declaration of Voting Results & Voting Rights Announcements 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Veröffentlichung einer Stimmrechtsmitteilung' (Publication of a Voting Rights Notification) and explicitly details changes in voting rights percentages ('Stimmrechtsmitteilung' and 'Erwerb bzw. Veräußerung von Aktien mit Stimmrechten'). It references German securities law (§ 40 Abs. 1 WpHG) and reports on the shareholding changes of a specific entity (Lupus alpha Investment GmbH) in 3U HOLDING AG. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes or, in this context, mandatory notifications of significant changes in voting power.
2020-09-16 German

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