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Articles of incorporation

You are here: Investor Relations1 / Corporate Governance2 / Articles of incorporation

Articles of incorporation of 3U HOLDING AG

3U HOLDING AG’s Articles of Association provides an insight into important indicators of a stock corporation, such as the amount of share capital or rules and regulations on participating in the annual general meeting of shareholders. The German Stock Corporation Act (AktG) requires stock corporations to have articles of association.

Notarized Articles of incorporation of 3U HOLDING AG (05/23/2019)

Archive

  • Notarized Articles of incorporation of 3U HOLDING AG dated 05/03/2018
  • Notarized Articles of incorporation of 3U HOLDING AG dated 05/25/2016
  • Notarized Articles of incorporation of 3U HOLDING AG dated 09/22/2014
  • Notarized Articles of incorporation of 3U HOLDING AG dated 11/27/2012
Corporate Governance
  • Articles of incorporation
  • Corporate Governance Statement
  • Declaration of Conformity
  • Remuneration System
  • Rules of Procedure for Supervisory Board
  • Transactions with related parties

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Thomas Fritsche
Investor Relations
3U HOLDING AG
Tel.: +49 (0)6421 999-2353
Fax: +49 (0)6421 999-1222
email: ir@3u.net 

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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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