DGAP-News: Nabaltec AG / Key word(s): AGM/EGM 
Nabaltec AG: Annual Meeting - Shareholders approve all agenda items with large majorities 
2021-06-16 / 11:55 
The issuer is solely responsible for the content of this announcement. 
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Nabaltec AG: Annual Meeting - Shareholders approve all agenda items with large majorities 
Schwandorf/Amberg, 16 June 2021 - At today's virtual Annual Meeting, Nabaltec AG's Management and Supervisory Boards 
received strong support for the company's strategic alignment, as all agenda items which were put up to a vote were 
approved with large majorities. 
In light of the tough year the company had in 2020 due to the pandemic, the shareholders approved a joint 
recommendation from the Management Board and the Supervisory Board to carry forward retained earnings in the amount of 
EUR 6,527,160.03 to new account. 
Aside from discharging the Management and Supervisory Boards and selecting the company's auditor for Financial Year 
2021, the shareholders also approved changes to authorized capital, the authorization to issue warrants and/or 
convertible bonds in different amounts, conditional capital and the five-year authorization to execute a share buyback 
program. 
"We are very pleased by the strong support from our shareholders for these resolutions, especially in light of the 
tough year we had in 2020, with highly volatile markets," said Johannes Heckmann, CEO of Nabaltec AG. "Our shareholders 
are following the company's course and have once again given their approval for the company's alignment. So far in 
2021, Nabaltec AG has been able to demonstrate how quickly it can get back on track for growth, and how well-prepared 
it is for any crisis which may arise." 
Note: The voting results will be available for download from the Investor Relations section of www.nabaltec.de/en, 
after the end of the Annual Meeting. 
About Nabaltec AG: 
Nabaltec AG, with registered office in Schwandorf, a chemicals business which has received multiple awards for 
innovativeness, manufactures, develops and distributes highly specialized products based on aluminum hydroxide and 
aluminum oxide on an industrial scale through its two product segments, "Functional Fillers" and "Specialty Alumina." 
The company's product range includes eco-friendly flame retardant fillers and functional additives for the plastics 
industry. Flame retardant fillers are used e.g. in cables in tunnels, airports, high-rise buildings and electronic 
devices, while additives have applications in catalysis and in electric vehicles. Nabaltec also produces specialty 
oxides for use in technical ceramics, the refractory and polishing industries. Nabaltec maintains production sites in 
Germany and the US and plans to continue to develop its market position by expanding capacity, further optimizing 
processes and quality and making strategic extensions to its product range. On the strength of its specialty products, 
the company strives to attain the market leadership in each segment. 
Contact: 
Heidi Wiendl-Schneller                Frank Ostermair/Vera Müller 
Nabaltec AG                           Better Orange IR & HV AG 
Phone: +49 9431 53-202                Phone: +49 89 8896906-14 
Fax: +49 9431 53-260                  Fax: +49 89 8896906-66 
E-mail: InvestorRelations@nabaltec.de E-mail: nabaltec@better-orange.de -----------------------------------------------------------------------------------------------------------------------

2021-06-16 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de ----------------------------------------------------------------------------------------------------------------------- 


Language:     English 
Company:      Nabaltec AG 
              Alustraße 50-52 
              92421 Schwandorf 
              Germany 
Phone:        +49 9431 53-0 
Fax:          +49 9431 53-260 
E-mail:       info@nabaltec.de 
Internet:     www.nabaltec.de 
ISIN:         DE000A0KPPR7, DE000A1EWL99 
WKN:          A0KPPR, A1EWL9 
Indices:      Scale 30 
Listed:       Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Hamburg, Munich, Stuttgart, 
              Tradegate Exchange 
EQS News ID:  1208388 
 
End of News   DGAP News Service 
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1208388 2021-06-16


 
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(END) Dow Jones Newswires

June 16, 2021 05:56 ET (09:56 GMT)