At today's Annual General Meeting held in Amberg, shareholders of Nabaltec AG demonstrated strong support for the company's operational direction and corporate strategy. The Management Board and Supervisory Board received broad approval for their proposals, including the distribution of a dividend totaling EUR 2.6 million, or EUR 0.29 per share. The remaining distributable profit of EUR 66.6 million will be carried forward to new account to strengthen the company's equity base. The dividend is scheduled for payment on 29 June 2026.
Johannes Heckmann, CEO of Nabaltec AG, expressed gratitude for the shareholder confidence, stating, 'Once again, we have received strong approval from our shareholders for the direction of Nabaltec AG. Against the backdrop of a challenging market environment – particularly in the chemical industry – this vote of confidence is of great importance.' He highlighted the significance of the dividend payout given the overall cautious dividend policy across the chemicals sector.
In addition to the profit appropriation, shareholders approved the discharge of the Management Board and Supervisory Board, as well as the election of the auditor for the 2026 Financial Year. Various anticipatory resolutions were also passed, including authorization to acquire treasury shares, creation of new authorized capital, and the option to issue convertible bonds and/or bonds with warrants, along with the creation of new contingent capital.
Nabaltec AG, headquartered in Schwandorf, Germany, is a chemicals company specializing in aluminum hydroxide and aluminum oxide products. Its two segments, 'Functional Fillers' and 'Specialty Aluminas,' serve industries such as plastics, electronics, and automotive. The company's eco-friendly flame retardant fillers are used in cables for tunnels, airports, high-rise buildings, and electronic devices, while additives find applications in catalysis and electric vehicles. Nabaltec also produces specialty oxides for technical ceramics, refractories, and polishing industries. With production sites in Germany and the US, the company aims to strengthen its market position through capacity expansion, process optimization, and product range extensions.
Detailed voting results will be available for download from the Investor Relations/Annual General Meeting section of www.nabaltec.de/en.
