Nabaltec AG / AGM/EGM

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Nabaltec AG: 
General Meeting resolves to carry forward the distributable profit
amounting to EUR 3.9 million

Schwandorf/Amberg, 10 June 2009 - At today's General Meeting in Amberg, the
shareholders of Nabaltec AG confirmed the Management Board's strategy,
voting with a large majority to adopt the four agenda items which had been
proposed for resolution, including the proposal from the Management and
Supervisory Boards to carry forward Nabaltec's 2008 distributable profit in
the amount of EUR 3,876,101.44. The General Meeting also adopted
resolutions on the approval of the actions taken by the members of the
Management and Supervisory Boards and electing an auditor for Financial
Year 2009.

In its address to the shareholders, the Management Board once again pointed
out the high strategic importance of the extensive investments which the
company is currently making, including construction of a new additives
production plant in Schwandorf, a project with an investment volume of EUR
20 million. Nabaltec's additives are intended for use in the PVC industry,
where they will take the place of additives which contain heavy metals and
are therefore environmentally harmful, as are currently used e.g. in cable
coating, plastic window frames, flooring and rolling shutters. Nabaltec's
products are rather purely mineral-based and eco-friendly, as well as
featuring new functions. Nabaltec's total investment in its two business
divisions, 'Functional Fillers' and 'Technical Ceramics,' is over EUR 20
million this year, and last year's investment volume came to EUR 20.4
million. In light of these investments, the decision to carry forward the
company's 2008 distributable profit will give Nabaltec AG more financial
flexibility to position itself in a challenging market environment and be
successful in the face of global competition thanks to its qualitatively
superior products.


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 flame-retardant fillers for
the plastics industry, used e.g. in cables in tunnels, airports, high-rise
buildings and electronic devices, as well as 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 not just
the quality leadership, but also 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


10.06.2009  Financial News transmitted by DGAP
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Language:     English
Issuer:       Nabaltec AG
              Alustraße 50-52
              92421 Schwandorf
              Deutschland
Phone:        +49 9431 53-0
Fax:          +49 9431 53-260
E-mail:       info @nabaltec.de
Internet:     www.nabaltec.de
ISIN:         DE000A0KPPR7
WKN:          A0KPPR
Listed:       Freiverkehr in Berlin, Düsseldorf, München, Stuttgart; Entry
              Standard in Frankfurt
 
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