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3U HOLDING AG Frauenbergstraße 31-33 35039 Marburg, Germany http://www.3u.net
Contact Mr Peter Alex +49 6421 9991200
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Mitteilung gemäß § 30b Abs. 1 Nr. 2 WpHG über die Einziehung eigener Aktien

(PresseBox) (Marburg, )
Die ordentliche Hauptversammlung der 3U HOLDING AG vom 28. August 2009 hat den Vorstand der Gesellschaft ermächtigt, gemäß § 71 Abs. 1 Nr. 8 AktG durch die Gesellschaft erworbene eigene Aktien mit Zustimmung des Aufsichtsrates ohne weiteren Hauptversammlungsbeschluss einzuziehen.

Der Vorstand der 3U HOLDING AG hat unter Ausnutzung dieser Ermächtigung am 30. Mai 2011 beschlossen, 4.359.740 erworbene Stückaktien einzuziehen und das Grundkapital entsprechend herabzusetzen.

Die Durchführung der Kapitalherabsetzung erfolgte mit Eintragung in das Handelsregister am 24. Juni 2011.

Das Grundkapital der Gesellschaft beträgt nunmehr EUR 39.237.786,00 und ist eingeteilt in 39.237.786 Stückaktien.
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The publisher indicated in each case (see company info by clicking on image/title or company info in the right-hand column) is solely responsible for the stories above, the event or job offer shown and for the image and audio material displayed. As a rule, the publisher is also the author of the texts and the attached image, audio and information material. The use of information published here is generally free of charge for personal information and editorial processing. Please clarify any copyright issues with the stated publisher before further use. In case of publication, please send a specimen copy to service@pressebox.de.