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3U HOLDING AG Frauenbergstraße 31-33 35039 Marburg, Germany http://www.3u.net
Contact Mr Dr. Joachim Fleing +49 6421 9991200
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This year's Annual General Meeting of 3U HOLDING AG to be held in presence of shareholders

(PresseBox) (Marburg, )
The Management Board and Supervisory Board of 3U HOLDING AG (ISIN DE0005167902) intend to hold this year's Annual General Meeting as an on-site event on 15 May 2023 in Marburg. This brings the date of the Annual General Meeting two days earlier than previously announced. The proposed resolutions on the agenda are expected to be passed by the Boards in March at the latest, so that the meeting will be duly convened at the beginning of April.

3U HOLDING AG

3U HOLDING AG (www.3u.net) has its headquarters in Marburg, Germany, and was founded in 1997. It is the operating management and investment holding company at the head of the 3U Group. For the purpose of increasing value for its shareholders, employees, customers, suppliers and all stakeholders, it acquires, operates and sells companies in the three segments ITC (Information and Telecommunications Technology), Renewable Energies and SHAC (Sanitary, Heating and Air Conditioning Technology).The 3U Group has successful and profitable business models based on megatrends in all three segments and is striving to achieve leading positions in the market, in particular with its e-commerce business area.
3U HOLDING AG’s shares are traded on XETRA, Tradegate and on the German regional stock exchanges (ISIN: DE0005167902; identifier: UUU).

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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.