Disclosure of insider Information pursuant to Art. 17 MAR
Marburg, 8 March, 2023 – Based on the successful financial year 2022 with a preliminary, unaudited consolidated result of around EUR 159 million (previous year: EUR 2.92 million), the Management Board of 3U HOLDING AG (ISIN DE0005167902) has just resolved to propose to the Annual General Meeting the distribution of a dividend for the financial year 2022 in the amount of EUR 3.20 per share (previous year: EUR 0.05 per share).
The Supervisory Board is expected to decide on the proposal for the appropriation of profits to the Annual General Meeting, which is expected to be held on 15 May 2023, at its next meeting on 24 March 2023.
The Annual Report 2022 is scheduled to be published on 29 March 2023. Further information on the preliminary, unaudited results for the 2022 financial year can be found in the financial release published on 20 January 2023, available at www.3u.net “IR News and Press“.
Information published by:
Dr. Joachim Fleïng
Head of Investor Relations
Tel.: +49 (0)6421 999-1200
Fax: +49 (0)6421 999-1222
3U HOLDING AG
Commercial Register: District Court Marburg HRB 4680
Frankfurt, Berlin, Hamburg/Hanover, Düsseldorf, Munich, Stuttgart
3U HOLDING AG (www.3u.net) has its headquarters in Marburg, Germany, and was founded in 1997. It is the operating management and investment holding company at the head of the 3U Group. For the purpose of increasing value for its shareholders, employees, customers, suppliers and all stakeholders, it acquires, operates and sells companies in the three segments ITC (Information and Telecommunications Technology), Renewable Energies and SHAC (Sanitary, Heating and Air Conditioning Technology).The 3U Group has successful and profitable business models based on megatrends in all three segments and is striving to achieve leading positions in the market, in particular with its e-commerce business area.
3U HOLDING AG’s shares are traded on XETRA, Tradegate and on the German regional stock exchanges (ISIN: DE0005167902; identifier: UUU).