At its Annual General Meeting held in Amberg, Germany, Nabaltec AG received strong shareholder support for its operational direction and corporate strategy. Shareholders approved the joint profit appropriation proposal of the Management Board and Supervisory Board, 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 shareholder approval, noting the challenging market environment, particularly in the chemical industry. “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,” he said.
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 creation of new contingent capital.
The 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, is a chemicals business specializing in aluminum hydroxide and aluminum oxide products. Its segments, “Functional Fillers” and “Specialty Aluminas,” serve industries such as plastics, technical ceramics, and electric vehicles. The company maintains production sites in Germany and the US and aims to strengthen its market position through capacity expansion, process optimization, and product range extensions.
