3U Holding AG — AGM Information 2007

Jan 15, 2007

News Details

Ad-hoc | 15 January 2007 15:13

General meeting of 3U TELECOM AG adopts resolutions on holding structure and repositioning

3U TELECOM AG / AGM/EGM/Strategic Company Decision

Ad hoc announcement according to § 15 WpHG transmitted by DGAP - a company
of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Marburg, 15 January 2007 – At today’s extraordinary general meeting of 3U
TELECOM AG the shareholders adopted with a majority of over 99% all the
resolutions proposed by the Board of Management and Supervisory Board.
Thus, the spin-off and transfer of the telecommunications services to the
new wholly-owned subsidiary 3U TELECOM GmbH was adopted, retroactively as
of 1 October 2006. In order to become effective the spin-off still has to
be entered in the commercial register. In the future 3U TELECOM AG will
assume the function of a management and holding company under the new name
3U HOLDING AG within the 3U Group. In view of the adoption of a resolution
on a change in the subject matter of the company, 3U HOLDING AG will
primarily focus its future operations on shareholdings in the fields of
innovative technologies and corporate restructuring, as well as on the
planned shareholding business.

Contact:
3U TELECOM AG
Kirsten Götsche
Tel.: +49 (0) 6421 999-1200
Fax: +49 (0) 6421 999-1998
boerse@3u.net

DGAP 15.01.2007

Language: English
Issuer: 3U TELECOM AG
Neue Kasseler Str. 62 F
35039 Marburg Deutschland
Phone: +49 (0)6421/999-0
Fax: +49 (0)6421/999-1111
E-mail: boerse@3u.net
WWW: www.3u.net
ISIN: DE0005167902
WKN: 516790
Indices:
Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin-Bremen, Stuttgart, München, Hamburg, Düsseldorf

End of News DGAP News-Service

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