3U HOLDING AG: Directors’ Dealings Notification (J. Beck-Bazlen)

November 30, 2015

Directors’ Dealings notification transmitted by DGAP – a service of EQS Group AG.
The person with duty of notification is solely responsible for the content of this announcement.

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Details of the person subject to the disclosure requirement
Last name: Beck-Bazlen
First name: Jürgen

Position: Member of an administrative or supervisory body

Information about the transaction with duty of notification

Description of the financial instrument: 3U HOLDING share
ISIN/WKN of the financial instrument: DE0005167902
Type of transaction: Purchase
Date: 27.11.2015
Price: 0.63
Currency: EUR
No. of items: 20.000
Total amount traded: 12.600,00
Place: XETRA

Information about the company with duty of publication

Issuer: 3U HOLDING AG
Frauenbergstraße 31-33
35039 Marburg
Deutschland
ISIN: DE0005167902
WKN: 516790

3U HOLDING AG: Suspension of the share buyback

Marburg, November 12, 2015 – The Management Board of 3U HOLDING AG (ISIN DE0005167902) has decided to suspend the share buyback program ongoing since May 2, 2013 on November 13, 2015 today.

The Management Board of 3U HOLDING AG had decided on the basis of the authorisation granted by the annual general meeting of May 31, 2012 to repurchase up to 10% of its own shares (up to 3,531,401 shares) on the stock exchange during the period from May 1, 2013 until not later than May 30, 2017. The authorization by the AGM allows the Management Board the right to suspend the share buyback at any time, in accordance with the legal requirements to be observed.

In the scope of the share buyback programme started on May 2, 2013, 2,165,560 shares at an average price of around EUR 0.57 were repurchased by November 6, 2015; corresponding to 6.13% of the share capital of EUR 35,314,016.00.

The Management Board reserves the right to resume the share buyback at any time, in accordance with the legal requirements. The shares may be used for all purposes according to the authorization given by the resolution of the Annual General Meeting of May 31, 2012. A decision has not been passed in this regard yet.

 

Contact:

Peter Alex
Head of Investor Relations

3U HOLDING AG
Frauenbergstraße 31-33
35039 Marburg

Tel.:     +49 (0)6421-999-1200
Fax.:    +49 (0)6421-999-1222
Mobil:  +49 (0)162-249 96 74

Email: ir@3u.net
www.3u.net

3U HOLDING AG: Increase in the stake of Selfio GmbH

  • Purchase of 40% of the shares in Selfio for EUR 2.0 million
  • 3U HOLDING AG becomes the sole shareholder
  • Successful Online trading will be further expanded

Marburg, November 10, 2015 – 3U HOLDING AG (ISIN DE0005167902) will completely take over Selfio GmbH with effect from 31.12.2015. The purchase price for the 40% shares to be transferred amounts to EUR 2.0 million. The purchase decision is based on an external valuation.

Selfio GmbH was founded on June 1, 2011 by contribution of the predecessor company by the previous partners with an equity interest in the amount of TEUR 500 as well as a cash contribution of 3U HOLDING AG in the amount of TEUR 750 and therefore has a share capital of EUR 1.25 million.

Selfio GmbH has been able to increase its sales by more than 60% p. a. on average since its foundation and achieves disproportionately increasing positive earnings since 2013. In the current year sales are expected to amount to around EUR 12 million and earnings to around EUR 0.5 million. The positive business development will lead to sharply rising sales and earnings and in total to a further increase in enterprise value in the coming years, supported by a wider range of products and by addressing additional customer segments.

 

Contact:

Peter Alex
Head of Investor Relations

3U HOLDING AG
Frauenbergstraße 31-33
35039 Marburg

Tel.:     +49 (0)6421-999-1200
Fax.:    +49 (0)6421-999-1222
Mobil:  +49 (0)162-249 96 74

Email: ir@3u.net
www.3u.net