At its Annual General Meeting held in Amberg on June 24, 2026, Nabaltec AG received broad shareholder support for its operational direction and corporate strategy. Shareholders approved the joint profit appropriation proposal, resolving to distribute 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 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 strong approval, 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. 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 at www.nabaltec.de/en.
Nabaltec AG, based in Schwandorf, Germany, is a chemicals company specializing in aluminum hydroxide and aluminum oxide products through its 'Functional Fillers' and 'Specialty Aluminas' segments. The company produces eco-friendly flame retardant fillers used in cables for tunnels, airports, high-rise buildings, and electronic devices, as well as additives for catalysis and electric vehicles. It 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. The dividend decision underscores the company's commitment to sharing success with shareholders while maintaining a strong equity base for future growth.
