At its Annual General Meeting held in Amberg on June 24, 2026, Nabaltec AG received broad 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.
“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, 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 will be available for download from the Investor Relations/Annual General Meeting section of www.nabaltec.de/en.
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 flame retardant fillers are used in cables for tunnels, airports, high-rise buildings, and electronic devices, while additives serve catalysis and electric vehicles. Specialty oxides are applied in technical ceramics, refractories, and polishing industries. With production sites in Germany and the US, Nabaltec plans to further develop its market position by expanding capacity, optimizing processes, and extending its product range.
