For 3U HOLDING AG as a group with a large number of participating investments, good and sustainable corporate governance is particularly important. The Management Board and Supervisory Board are convinced that good corporate governance, which takes into account company and industry-specific aspects, is an important basis for the success of 3U HOLDING AG. The implementation and observance of these principles are understood as a central management task.
- Corporate Governance Statement
- Declaration of Conformity
- Remuneration system
- Rules of Procedure for Supervisory Board
- Articles of incorporation
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.