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3U HOLDING AG: 3U HOLDING AG: Options from stock option programme 2018 already mostly exercised
Marburg (pta030/31.03.2023/12:00 UTC+2)
- Number of total voting rights as at 31 March 2023 amounts to 36,700,514
- Board members have fully exercised options granted to them
- 235,500 share options still exercisable
Marburg, 31 March 2023 - After the start of the exercise phase in December 2022, the 2018 stock option programme was intensively used by the eligible employees and managers in the 3U HOLDING AG Group (ISIN DE0005167902). By the end of the second exercise window on 9 March 2023, a total of 1,386,498 options, or 85.5 % of the total available options, had been exercised by 50 persons. Among others, all eligible Board members exercised their purchase right in full. Currently, 235,500 options have not yet been exercised; of these, 156,000 may not be exercised at present because the individual waiting period of four years after the issue of the options has not yet expired. The number of issued shares (total voting rights) of 3U HOLDING AG increased in the course of this to 36,700,514. No further options can be exercised until the Annual General Meeting on 15 May 2023; only then will an exercise window open again. The company recorded a cash inflow of EUR 1.72 million from the exercises.
As at 31 March 2023, the members of the Executive Board and Supervisory Board directly or indirectly hold the following shareholdings:
| Name | Office | Number of shares | Share in capital |
| Christoph Hellrung | Management Board | 166,666 | 0.45 % |
| Uwe Knoke | Management Board | 87,000 | 0.24 % |
| Andreas Odenbreit | Management Board | 187,166 | 0.51 % |
| Ralf Thoenes | Supervisory Board | 25,000 | 0.07 % |
| Stefan Thies | Supervisory Board | 33,084 | 0.09 % |
| Jürgen Beck-Bazlen | Supervisory Board | 1,392,300 | 3.79 % |
| Michael Schmidt | Supervisory Board | 9,176,000 | 25.00 % |
The exercise price for the options is EUR 1.24 per share. The share capital of the Company shall be increased to the extent that option right holders exercise their options. The new shares shall participate in the profit from the beginning of the financial year for which, at the time of exercising the option, no resolution of the Annual General Meeting on the appropriation of the profit has yet been passed.
Further Information:
Dr. Joachim Fleing
Investor Relations
3U HOLDING AG
Tel.: +49 6421 999-2211
Fax: +49 6421 999-1222
E-Mail: IR@3U.net
About 3U:
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).
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| Emitter: |
3U HOLDING AG Frauenbergstraße 31-33 35039 Marburg Germany |
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|---|---|---|
| Contact Person: | Dr. Joachim Fleing | |
| Phone: | +49 6421 999-1200 | |
| E-Mail: | IR@3U.net | |
| Website: | www.3u.net | |
| ISIN(s): | DE0005167902 (Share) | |
| Stock Exchange(s): | Regulated Market in Frankfurt; Free Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate |