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. The meeting resolved to distribute a dividend totaling EUR 2.6 million, or EUR 0.29 per share, with the remaining distributable profit of EUR 66.6 million carried forward to strengthen the company's equity base. The dividend will be paid out on June 29, 2026.
Johannes Heckmann, CEO of Nabaltec AG, commented, "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. 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, along with the creation of new contingent capital.
The voting results will be available for download from the Investor Relations/Annual General Meeting section of Nabaltec's website.
Nabaltec AG, headquartered in Schwandorf, Germany, specializes in manufacturing aluminum hydroxide and aluminum oxide products through its two segments: Functional Fillers and Specialty Aluminas. Its products include eco-friendly flame retardant fillers used in cables for tunnels, airports, high-rise buildings, and electronic devices, as well as additives for catalysis and electric vehicles. The company also produces specialty oxides for technical ceramics, refractories, and polishing industries. With production sites in Germany and the US, Nabaltec aims to expand capacity, optimize processes, and extend its product range to attain market leadership in each segment.
