Annual General Meeting 2024
The Annual General Meeting 2024 of 3U HOLDING AG took place on 28 May 2024 at 11:00 a.m. (CEST) as a personal meeting.
Invitation and documents for the agenda
Information on agenda items 6 and 7
Other information
Archive
Annual General Meeting 2023
The Annual General Meeting 2023 of 3U HOLDING AG took place on 15 May 2023 at 11:00 a.m. (CEST) as a personal meeting at the VILA VITA Hotel Rosenpark, room Vivaldi, Anneliese-Pohl-Allee 7-17 in 35037 Marburg.
Annual General Meeting 2022
The Annual General Meeting on the 2022 financial year took place on 25 May 2022, 11 a.m. (CET), in a virtual format. Access was provided via live streaming.
Annual General Meeting 2021
Annual General Meeting 2020
Annual General Meeting 2019
Annual General Meeting 2018
Annual General Meeting 2017
Annual General Meeting 2016
Annual General Meeting 2015
Annual General Meeting 2014
Annual General Meeting 2013
Annual General Meeting 2012
Annual General Meeting 2011
Annual General Meeting 2010
Annual General Meeting 2009
Annual General Meeting 2008
Profile
3U HOLDING AG acquires, operates and sells companies in the three segments of Information and Telecommunications Technology (ITC), Renewable Energies (RE) and Sanitary, Heating and Air Conditioning Technology (SHAC) with the objective of creating value added for all stakeholders. The 3U Group operates successfully through its business models which are aligned to megatrends in all three segments. The Group strives to achieve market leadership, especially in its e-commerce business model.
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