Ad-hoc | 22 April 2013 12:01


3U HOLDING AG: Management Board decides on Share Buyback Programme

3U HOLDING AG  / Key word(s): Share Buyback

22.04.2013 12:01

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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The Management Board of 3U HOLDING AG has decided on the basis of the
authorisation granted by the annual general meeting of May 31, 2012 to
repurchase up to 10% of its own shares (up to 3,531,401 shares) on the
stock exchange during the period from May 1, 2013 until not later than May
30, 2017. During the time span of the share buyback programme, the
Management Board reserves the right to suspend and resume the share buyback
at any time, in accordance with the legal requirements to be observed. The
shares may be used for all purposes according to the authorization given by
the resolution of the Annual General Meeting of May 31, 2012.

BankM, Repräsentanz der biw Bank für Investments und Wertpapiere bank will
manage this share buy-back programme and decide the timing of the
individual repurchases independently of and uninfluenced by 3U HOLDING AG.
The share buyback is subject to the safe-harbour provisions of §§ 14 para
2, 20a para 3 WpHG in conjunction with Regulation (EC) No 2273/2003.




Contact:
Peter Alex
Head of Investor Relations

3U HOLDING AG
Frauenbergstraße 31-33
D-35039 Marburg
Tel.:  + 49 (0)6421 999-1200
Fax:   + 49 (0)6421 999-1222
Email: IR@3U.net
www.3u.net


22.04.2013 DGAP's Distribution Services include Regulatory Announcements,
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Language:     English
Company:      3U HOLDING AG
              Frauenbergstraße 31-33
              35039 Marburg
              Germany
Phone:        +49 (0)6421/999-1200
Fax:          +49 (0)6421/999-1222
E-mail:       IR@3U.net
Internet:     www.3u.net
ISIN:         DE0005167902
WKN:          516790
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, München, Stuttgart
 
End of Announcement                             DGAP News-Service
 
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