Nabaltec AG Shareholders Approve Dividend of EUR 0.29 Per Share for 2025

Nabaltec AG announced that its Annual General Meeting, held in person in Amberg on June 24, 2026, resolved to distribute a dividend of EUR 0.29 per share, totaling EUR 2.6 million. The remaining distributable profit of EUR 66.6 million will be carried forward to new account, strengthening the company’s equity base. The dividend is scheduled for payment on June 29, 2026.

Shareholders also 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.

Johannes Heckmann, CEO of Nabaltec AG, highlighted the importance of shareholder support given 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. ‘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.’

The dividend payout underscores Nabaltec’s commitment to returning value to shareholders while maintaining a strong equity base. In a sector where many companies have adopted conservative dividend policies, Nabaltec’s consistent distribution signals financial stability and confidence in future performance. The carried-forward profit of EUR 66.6 million provides a cushion for strategic investments and capacity expansions.

Nabaltec AG, headquartered in Schwandorf, Germany, specializes in aluminum hydroxide and aluminum oxide products through its ‘Functional Fillers’ and ‘Specialty Aluminas’ segments. Its flame retardant fillers are used in cables for tunnels, airports, high-rise buildings, and electronics, while specialty aluminas serve catalysis and electric vehicle applications. The company operates production sites in Germany and the US and aims to achieve market leadership in each segment through capacity expansion, process optimization, and product range extensions.

The voting results from the Annual General Meeting will be available for download from the Investor Relations section of www.nabaltec.de/en.

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