DGAP-News: Nabaltec AG's 2013 Annual Meeting in Amberg
(firmenpresse) - DGAP-News: Nabaltec AG / Key word(s): AGM/EGM
Nabaltec AG's 2013 Annual Meeting in Amberg
20.06.2013 / 12:16
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Nabaltec AG's 2013 Annual Meeting in Amberg
- All proposed resolutions adopted by a large majority;
- forecast for the current Financial Year confirmed.
Schwandorf/Amberg, 20 June 2013 - At Nabaltec AG's Annual Meeting in Amberg
today, the Management Board and Supervisory Board received the
shareholders' approval for the company's strategy and alignment. All agenda
items up for voting were adopted by a large majority. In addition to
approving the actions of the Management and Supervisory Boards and electing
the auditor, the shareholders confirmed an amendment to the Articles of
Association with respect to D&O insurance. The Management Board's proposal
to carry forward the distributable profit from Financial Year 2012 onto new
account, i.e. to leave it within the company, was also adopted by the
shareholders.
The company once again confirmed its forecast for the current Financial
Year. In addition to revenue growth in the mid-single digits, the
management expects an EBIT margin in line with the year before. Altogether,
a stable uptrend is expected over all four quarters, along with good
margins.
Johannes Heckmann, Member of the Board of Nabaltec AG, stated as follows:
'We find ourselves at the moment in a highly volatile and unpredictable
market environment, and the market's demands upon us are mounting with each
passing day. We are confronting this challenge head-on, and with our
results for 2012 as a whole and for the first quarter of 2013, we were once
again able to demonstrate that our course is the correct one. We are
pleased that our shareholders continue to support our strategy and
decisions and are optimistic about the future.'
Note: The voting results from Nabaltec AG's 2013 Annual Meeting will be
available for download as of 21 June 2013 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 specialtyproducts,
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;
Frankfurt in Open Market (Entry Standard)
End of News DGAP News-Service
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217255 20.06.2013
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Datum: 20.06.2013 - 12:16 Uhr
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News-ID 271617
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