At today's Annual General Meeting held in person in Amberg, the Management Board and Supervisory Board of Nabaltec AG received broad shareholder support for the company's operational direction and corporate strategy. Shareholders followed the joint profit appropriation proposal and resolved 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, strengthening 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 the profit appropriation, shareholders approved the discharge of the Management Board and Supervisory Board, as well as the proposal for the election of the auditor for the 2026 Financial Year and various anticipatory resolutions. These include the authorization to acquire treasury shares, the 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 of Nabaltec AG's 2026 Annual General Meeting will be available for download from the Investor Relations/Annual General Meeting section of www.nabaltec.de/en shortly.
This announcement matters because it signals Nabaltec AG's commitment to maintaining shareholder value through consistent dividend payments, even as many chemical companies adopt more cautious policies. The strong shareholder approval underscores confidence in the company's strategic direction amid market headwinds. By carrying forward the majority of distributable profit, Nabaltec strengthens its equity base, positioning itself for future investments and resilience. The approval of anticipatory resolutions provides the company with flexibility to pursue growth opportunities, including potential acquisitions or capital market activities. For investors, the dividend yield and strategic approvals offer a positive outlook, reinforcing Nabaltec's position as a stable player in the specialty chemicals sector.
