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Rules of Procedure for Supervisory Board

You are here: Investor Relations1 / Corporate Governance2 / Rules of Procedure for Supervisory Board

Rules of Procedure for Supervisory Board

In accordance with recommendation D1 of the German Corporate Governance Code, as amended on 9 May 2019, you will find the Supervisory Board Bylaws here.

Rules of Procedure for Supervisory Board

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 

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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 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.

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