At its Annual General Meeting held in Amberg, 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 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.
This announcement underscores Nabaltec's commitment to shareholder returns despite a cautious sector-wide dividend policy. The company's ability to maintain dividends reflects its robust equity base and strategic focus on specialized products based on aluminum hydroxide and aluminum oxide. Nabaltec operates through two product segments, “Functional Fillers” and “Specialty Aluminas,” serving industries such as plastics, catalysis, electric vehicles, technical ceramics, and refractories. The company maintains production sites in Germany and the US and aims to expand capacity and market leadership.
