Nabaltec AG held its Annual General Meeting in Amberg on June 24, 2026, where shareholders overwhelmingly supported the company's operational direction and corporate strategy. The meeting resolved to distribute a dividend of EUR 0.29 per share, amounting to a total payout of EUR 2.6 million. 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.
CEO Johannes Heckmann highlighted the significance of the shareholder approval, 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 dividend decision stands out given the cautious dividend policy across the chemicals sector.
In addition to the 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. These measures provide the company with flexibility to pursue strategic opportunities.
The voting results will be available in the Investor Relations/Annual General Meeting section of the company's website at www.nabaltec.de/en. Nabaltec AG, headquartered in Schwandorf, Germany, specializes in aluminum hydroxide and aluminum oxide products through its 'Functional Fillers' and 'Specialty Aluminas' segments. The company supplies eco-friendly flame retardant fillers for cables in critical infrastructure like tunnels, airports, and high-rise buildings, as well as additives for catalysis and electric vehicles. It also produces specialty oxides for technical ceramics and refractory industries, with production sites in Germany and the US.
The dividend decision underscores Nabaltec's commitment to returning value to shareholders while maintaining a strong equity base to navigate market headwinds. The anticipatory resolutions equip the company to adapt to changing conditions and pursue growth, particularly in the specialty chemicals market where demand for sustainable solutions is rising.
