At its Annual General Meeting held in Amberg, Nabaltec AG received strong shareholder support for its operational direction and corporate strategy. Shareholders approved the joint profit appropriation proposal by the Management Board and Supervisory Board, resulting in a dividend distribution 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 strengthen the company's equity base. The dividend is scheduled for payment on June 29, 2026.
Johannes Heckmann, CEO of Nabaltec AG, expressed appreciation for the shareholder approval, noting that in a challenging market environment, particularly for the chemical industry, this vote of confidence is significant. He highlighted the company's ability to share success with shareholders, especially given the cautious dividend policies observed across the sector.
In addition to profit appropriation, shareholders approved the discharge of the Management Board and Supervisory Board, the election of the auditor for the 2026 financial year, and various anticipatory resolutions. These include authorization to acquire treasury shares, creation of new authorized capital, and the option to issue convertible bonds or bonds with warrants, along with new contingent capital. The voting results will be available for download from the Investor Relations/Annual General Meeting section of www.nabaltec.de/en.
Nabaltec AG, headquartered in Schwandorf, Germany, is a chemicals company specializing in aluminum hydroxide and aluminum oxide products. Through its two segments, "Functional Fillers" and "Specialty Aluminas," it produces eco-friendly flame retardant fillers for plastics used in cables, tunnels, airports, high-rise buildings, and electronic devices, as well as additives for catalysis and electric vehicles. The company also manufactures specialty oxides for technical ceramics, refractories, and polishing industries. With production sites in Germany and the US, Nabaltec aims to expand capacity, optimize processes, and extend its product range to achieve market leadership in each segment.
