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, with the remaining distributable profit of EUR 66.6 million carried forward to strengthen the company's equity base. The dividend will be paid out on 29 June 2026.
Johannes Heckmann, CEO of Nabaltec AG, emphasized the importance of shareholder confidence, 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.' He added that the company is especially pleased to share its success with shareholders, given the 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 or bonds with warrants, along with the creation of new contingent capital.
The company's consistent dividend payout, despite a challenging market, underscores its financial stability and commitment to shareholder returns. The decision to carry forward a significant portion of distributable profit highlights Nabaltec's focus on maintaining a strong equity base for future growth and investments. The anticipatory resolutions provide flexibility for strategic initiatives, including potential capital market activities.
Voting results of the 2026 Annual General Meeting will be available for download from the Investor Relations section of www.nabaltec.de/en.
Nabaltec AG, headquartered in Schwandorf, Germany, manufactures specialty chemicals based on aluminum hydroxide and aluminum oxide. Its products include flame retardant fillers used in cables for tunnels, airports, high-rise buildings, and electronic devices, as well as specialty aluminas for technical ceramics, refractories, and polishing. The company also supplies additives for catalysis and electric vehicles. 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.
