At its Annual General Meeting held in Amberg, Nabaltec AG received broad shareholder support for its operational direction and corporate strategy. Shareholders resolved to distribute a dividend totaling EUR 2.6 million, or EUR 0.29 per share, following the joint profit appropriation proposal of the Management Board and Supervisory Board. 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 29 June 2026.
“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,” said Johannes Heckmann, CEO of Nabaltec AG. “We are especially pleased to be able to give our shareholders a share in the company's success, particularly given the overall more cautious dividend policy across the chemicals 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 and/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 www.nabaltec.de/en shortly.
Nabaltec AG, headquartered in Schwandorf, Germany, is a chemicals company specializing in aluminum hydroxide and aluminum oxide products. Its two product segments, “Functional Fillers” and “Specialty Aluminas,” serve applications such as flame retardant fillers for cables in tunnels, airports, high-rise buildings, and electronic devices, as well as additives for 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 aims to expand capacity, optimize processes, and strategically extend its product range to achieve market leadership in each segment.
