Nabaltec AG — AGM Information 2012

Jun 21, 2012

News Details

Corporate | 21 June 2012 12:07

Nabaltec AG: Nabaltec AG’s 2012 Annual Meeting in Amberg:

Nabaltec AG / Key word(s): AGM/EGM

21.06.2012 / 12:07

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Nabaltec AG's 2012 Annual Meeting in Amberg:

– Supervisory Board confirmed;

– strong first-quarter 2012 business trend continues in April and May.

Schwandorf/Amberg, 21 June 2012 – At today's ordinary general meeting of Nabaltec AG in Amberg, the Management Board and Supervisory Board received a clear vote of confidence from the shareholders with respect to the company's strategy and alignment. In addition, the members of the Supervisory Board were confirmed and elected to another four-year term.

Johannes Heckmann, Member of the Board of Nabaltec AG, stated as follows: 'We are very much looking forward to the opportunity to continue and build upon Nabaltec AG's success in the upcoming period together with Dr. von Heimendahl, Dr. Braun and Prof. Dr. Heinrich. In recent years, the whole company has benefited from our consistently strong and constructive relationship with the Supervisory Board, and we are all the more appreciative that our shareholders have now confirmed this as well.'

The development of the business this financial year illustrates once again that Nabaltec AG is on the right track. After posting revenues of EUR 34.1 million in the first quarter of 2012, business has been strong in April and May as well. Revenues are expected to grow by more than 5% in Financial Year 2012, and an EBIT margin similar to the 2011 margin has once again been confirmed.

All of the agenda items which were put up for a vote at the shareholders meeting were adopted with large majorities. In addition to approving the actions of the Management Board and Supervisory Board, reelecting the Supervisory Board and selecting the auditor, the shareholders also confirmed a modification to the compensation of the Supervisory Board.

Note: the voting results from Nabaltec AG's 2012 Annual Meeting will be available for download as of 22 June 2012 in the Investor Relations section of www.nabaltec.de .

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 ('ATH') and aluminum oxide, as well as other raw materials, on an industrial scale through its 'Functional Fillers' and 'Technical Ceramics' divisions. The company's product range includes halogen-free flame retardant fillers and eco-friendly 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 replace stabilizers containing heavy metals in PVC processing. Nabaltec also produces base materials for use in technical ceramics, the refractory industry and catalysis. Unlike halogenated flame retardant fillers, the products manufactured by the company's 'Functional Fillers' division contain no hazardous substances and do not require separate disposal. Rather, the company's flame retardant fillers actually decrease the development of fumes hazardous to human health and the environment in the event of fire. Nabaltec maintains production sites in Germany and the US and plans to continue to consolidate 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

Nabaltec AG

Phone: +49 9431 53-202

Fax: +49 9431 53-260

E-mail: InvestorRelations@nabaltec.de

Frank Ostermair

Better Orange IR & HV AG

Phone: +49 89 8896906-14

Fax: +49 89 8896906-66

E-mail: frank.ostermair@better-orange.de

End of Corporate News

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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
Listed:	Freiverkehr in Berlin, Düsseldorf, München, Stuttgart; Entry Standard in Frankfurt

End of News	DGAP News-Service

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174899  21.06.2012