At today's Annual General Meeting held in Amberg, shareholders of Nabaltec AG overwhelmingly supported the Management Board and Supervisory Board's proposals, including the distribution of 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 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 the 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.
This continued shareholder support is significant given the broader chemical industry's cautious dividend policies. Nabaltec AG, headquartered in Schwandorf, Germany, manufactures specialized products based on aluminum hydroxide and aluminum oxide through its “Functional Fillers” and “Specialty Aluminas” segments. The company's eco-friendly flame retardant fillers are used in cables for tunnels, airports, high-rise buildings, and electronic devices, while additives have applications in catalysis and electric vehicles. Specialty oxides serve technical ceramics, refractory, and polishing industries. With production sites in Germany and the US, Nabaltec plans to expand capacity, optimize processes, and strategically extend its product range to attain market leadership in each segment.
