At its Annual General Meeting held today in Amberg, Germany, Nabaltec AG received strong shareholder support for its operational direction and corporate strategy. The Management Board and Supervisory Board's proposal to distribute a dividend totaling EUR 2.6 million, equivalent to EUR 0.29 per share, was approved. 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 29 June 2026.
Johannes Heckmann, CEO of Nabaltec AG, expressed satisfaction with the shareholder approval, emphasizing its significance amidst a challenging market environment, particularly in the chemical industry. He noted that this vote of confidence is especially important given the overall more cautious dividend policy across the chemicals sector. The ability to share the company's success with shareholders was highlighted as a key achievement.
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 or bonds with warrants, along with the creation of new contingent capital.
The voting results of the 2026 Annual General Meeting will be available for download from the Investor Relations section of www.nabaltec.de/en.
