At its Annual General Meeting held in Amberg on June 24, 2026, Nabaltec AG received overwhelming shareholder support for its operational direction and corporate strategy. Shareholders approved the joint profit appropriation proposal from the Management Board and Supervisory Board, resulting in a dividend distribution 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 payout on June 29, 2026.
Johannes Heckmann, CEO of Nabaltec AG, expressed gratitude for the strong shareholder endorsement, particularly given the challenging market environment 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 the profit appropriation, shareholders voted in favor of discharging the Management Board and Supervisory Board, electing the auditor for the 2026 financial year, and approving several 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 the establishment of new contingent capital.
The full voting results of the 2026 Annual General Meeting will be available for download from the Investor Relations section of www.nabaltec.de/en shortly.
This announcement underscores Nabaltec's commitment to rewarding shareholders while maintaining a solid equity base for future investments. The company, which specializes in aluminum hydroxide and aluminum oxide products, continues to navigate a volatile market by focusing on innovation and strategic growth in segments such as flame retardant fillers and specialty aluminas used in electric vehicles and technical ceramics.
