DGAP-News: Nabaltec AG: Nabaltec AG's 2012 Annual Meeting in Amberg:
(firmenpresse) - DGAP-News: Nabaltec AG / Key word(s): AGM/EGM
Nabaltec AG: Nabaltec AG's 2012 Annual Meeting in Amberg:
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(at)nabaltec.de
Frank Ostermair
Better Orange IR&HV AG
Phone: +49 89 8896906-14
Fax: +49 89 8896906-66
E-mail: frank.ostermair(at)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 (at)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
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Unternehmensinformation / Kurzprofil:
Datum: 21.06.2012 - 12:07 Uhr
Sprache: Deutsch
News-ID 158609
Anzahl Zeichen: 6129
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Kategorie:
Business News
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