• DeutschDeutsch
  • Youtube
  • LinkedIn
  • Twitter
  • 3U Group
    • About us
      • History
      • Management
      • Supervisory Board
    • Holding
    • Holding Structure
    • Megatrends
    • Visions & Values
  • Investor Relations
    • The Share
      • Repurchase Offer
      • Shareholder structure
      • Factsheets
      • Voting rights notifications
    • Company Presentations
    • Publications
    • Annual General Meeting
    • Analysts’ Recommendations
    • Corporate Governance
      • Declaration of Conformity
      • Corporate Governance Statement
      • Remuneration System
      • Rules of Procedure for Supervisory Board
      • Articles of incorporation
      • Transactions with related parties
    • Directors’ Dealings
    • Financial Calendar
  • Business Areas
    • ITC
    • Renewable Energies
    • HVAC
  • Newsroom
    • Latest News
    • IR-Mailing List
    • Interviews (Audio/Video)
    • Media Library
    • Downloads
  • Career & Prospects
  • Search
  • Menu Menu

Corporate Governance

You are here: Investor Relations1 / Corporate Governance

Corporate Governance

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

Archiv

Corporate Governance Report 2019
Corporate Governance Report 2018
Corporate Governance Report 2017
Corporate Governance Report 2016
Corporate Governance Report 2015
Corporate Governance Report 2014
Corporate Governance Report 2013
Corporate Governance Report 2012
Corporate Governance Report 2011
Corporate Governance Report 2010
Corporate Governance Report 2009
Corporate Governance
  • Articles of incorporation
  • Corporate Governance Statement
  • Declaration of Conformity
  • Remuneration System
  • Rules of Procedure for Supervisory Board
  • Transactions with related parties

CONTACT

Thomas Fritsche, Head of IR der 3U HOLDING AG

Thomas Fritsche
Investor Relations
3U HOLDING AG
Tel.: +49 (0)6421 999-1200
Fax: +49 (0)6421 999-1222
email: ir@3u.net 

Please feel free to subscribe to the IR mailing list.

 

Stay up to date:

Youtube LinkedIn Twitter

Profile

3U HOLDING AG acquires, operates and sells companies in the three segments of Information and Telecommunications Technology (ITC), Renewable Energies (RE) and Heating, Ventilation and Air Conditioning (HVAC) 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.

Service

Do you have any questions or require further information? We would be delighted to assist. You can contact us as follows:

Phone +49 (0)6421 999-0
Via the contact form Get the Newsletter Via email

Legal information

Imprint

Privacy Policy

Follow us

Youtube LinkedIn Twitter
© Copyright - 3U HOLDING AG
  • Youtube
  • LinkedIn
  • Twitter
Scroll to top