Nabaltec AG's 2014 Annual Meeting in Amberg

Dividend payout adopted in the amount of EUR 0.06 per share / Forecast for the current Financial Year confirmed

(PresseBox) ( Schwandorf/Amberg, )
At Nabaltec AG's Annual Meeting in Amberg today, the Management Board and Supervisory Board once again received strong support from the shareholders for their strategy and for the company's alignment. All agenda items up for voting were adopted with a large majority. In addition to approving the actions of the Management and Supervisory Boards and electing the auditor, the shareholders approved a dividend payout in the amount of EUR 0.06 per share.

According to Johannes Heckmann, Member of the Board of Nabaltec AG: "We are very satisfied with the results of our Annual Meeting this year. In addition to strong approval for all agenda items, we also got a lot of positive feedback this year in personal dialogue with our shareholders. I am especially pleased that we were able to resume paying our dividend this year, as planned, and that the patience and endurance of our shareholders are beginning to pay off. We had record-high revenues in the first quarter of 2014, and we are confident and motivated for the remainder of the year."

The company once again confirmed its forecast for the current Financial Year. In addition to revenue growth in the mid-single digits (2013 revenues: EUR 132.9 million), the Management Board expects an EBIT margin in line with the year before (2013: 7.8%).

Note: The voting results from Nabaltec AG's 2014 Annual Meeting will be available for download as of 27 June 2014 in the Investor Relations section of www.nabaltec.de.
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