At today's Annual General Meeting held in Amberg, shareholders of Nabaltec AG (ISIN: DE000A0KPPR7) overwhelmingly supported the company's operational direction and corporate strategy. The Management Board and Supervisory Board's joint profit appropriation proposal was approved, 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 new account to strengthen the company's equity base. The dividend will be paid out 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, including the creation of new contingent capital. The voting results will be available for download from the Investor Relations section of www.nabaltec.de/en.
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 including plastics, cables, technical ceramics, and electric vehicles. The company maintains production sites in Germany and the US and aims to expand market leadership through capacity growth and product innovation.
