At its Annual General Meeting held in person in Amberg, Nabaltec AG received broad shareholder support for its operational direction and corporate strategy. Shareholders voted to distribute a dividend totaling EUR 2.6 million, or EUR 0.29 per share, while EUR 66.6 million of distributable profit will be carried forward to strengthen the company's equity base. The dividend is scheduled for payment on 29 June 2026.
Johannes Heckmann, CEO of Nabaltec AG, noted the significance of the strong shareholder approval against a challenging market backdrop, particularly in the chemical industry. 'We are especially pleased to be able to give our shareholders a share in the company's success, given the overall more cautious dividend policy across the chemicals sector,' he said.
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 the creation of new contingent capital.
The voting results will be available for download from the Investor Relations section of the company's website at www.nabaltec.de/en. Nabaltec AG, headquartered in Schwandorf, Germany, manufactures specialized products based on aluminum hydroxide and aluminum oxide through its 'Functional Fillers' and 'Specialty Aluminas' segments. Its eco-friendly flame retardant fillers are used in cables for tunnels, airports, high-rise buildings, and electronic devices, while additives serve catalysis and electric vehicles. The company also produces specialty oxides for technical ceramics, refractories, and polishing industries.
With production sites in Germany and the US, Nabaltec plans to expand capacity, optimize processes, and extend its product range to strengthen market positions. The company aims for market leadership in each segment through its specialty products.
