Nabaltec AG held its Annual General Meeting in Amberg on June 24, 2026, where shareholders broadly supported the company's operational direction and corporate strategy. The meeting resolved to distribute a dividend totaling EUR 2.6 million, or EUR 0.29 per share, maintaining the same level as the previous year. The remaining distributable profit of EUR 66.6 million will be carried forward to strengthen the company's equity base.
“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 the 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 dividend will be paid out on June 29, 2026. The company's dividend policy stands out in the chemical sector, where many firms have adopted more cautious approaches due to market headwinds. This decision signals Nabaltec's confidence in its financial health and future prospects.
Nabaltec AG, headquartered in Schwandorf, Germany, specializes in aluminum hydroxide and aluminum oxide products. Through its two segments, “Functional Fillers” and “Specialty Aluminas,” the company supplies eco-friendly flame retardant fillers for plastics used in cables, electronics, and construction, as well as specialty oxides for ceramics and electric vehicles. The company operates production sites in Germany and the US and continues to invest in capacity expansion and product development.
The voting results from the Annual General Meeting will be available for download from the Investor Relations section of www.nabaltec.de/en.
