Nabaltec AG's 2015 Annual Meeting in Amberg

(PresseBox) ( Schwandorf/Amberg, )
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- Dividend of EUR 0.12 per share adopted;
- Forecast for current Financial Year confirmed.

The Management and Supervisory Boards of Nabaltec AG once again received strong support from the shareholders for their strategy and for the company's alignment at Nabaltec AG's Annual Meeting today in Amberg. 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 0.12 per share, which will be paid out on 1 July 2015.

According to Gerhard Witzany, Member of the Board of the Nabaltec AG: "The feedback which we received from our shareholders at our Annual Meeting today, as well as the strong approval of all agenda items, confirms once again that our strategy is the right one and that it has the support of our shareholders. We are especially pleased that, with this year's dividend, we were able to continue our payouts, which resumed in 2014, at a significantly higher level, and therefore to implement our continuous dividend policy as announced. At the same time, our stated goal continues to be to further strengthen our capital base by reinvesting earnings, as a company with a strong focus on growth."

The company once again confirmed its forecast for the current Financial Year. In addition to revenue growth in the mid-single digits (2014 revenues: EUR 143.3 million), the Management Board expects an EBIT margin in line with the year before (2014: 8.9%).

Note: The voting results at Nabaltec AG's 2015 Annual Meeting will be available for download as of 1 July 2015 in the Investor Relations section of www.nabaltec.de.
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