Nabaltec AG held its Annual General Meeting on June 24, 2026, in Amberg, Germany, 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.
Johannes Heckmann, CEO of Nabaltec AG, expressed gratitude for the strong shareholder approval, noting the challenging market environment, particularly in the chemical industry. "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," Heckmann said. He highlighted that the dividend payout is especially notable given the 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, the election of the auditor for the 2026 financial year, and 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 creation of new contingent capital. The voting results will be available for download from the Investor Relations section of the company's website at www.nabaltec.de/en.
Nabaltec AG, headquartered in Schwandorf, Germany, is a chemicals company specializing in aluminum hydroxide and aluminum oxide products. It operates through two segments: "Functional Fillers" and "Specialty Aluminas." The company's products include eco-friendly flame retardant fillers for plastics used in cables, tunnels, airports, high-rise buildings, and electronic devices, as well as specialty oxides for technical ceramics, refractories, and polishing industries. Nabaltec also produces additives for catalysis and electric vehicles. With production sites in Germany and the US, the company aims to expand capacity, optimize processes, and strategically extend its product range to achieve market leadership in each segment.
The dividend decision reflects Nabaltec's commitment to sharing success with shareholders while maintaining a strong equity base for future growth.
