thyssenkrupp nucera (NCH2) AGM 2026 summary

Opening remarks and agenda

• Introduced new board members and thanked outgoing members for their contributions.

• Outlined the meeting format, emphasizing transparency, shareholder rights, and technical participation details.

• Confirmed all agenda items, including financial statements, board discharges, auditor election, and supervisory board changes.

Financial performance review

• Achieved over EUR 845 million in revenue for fiscal year 2024/2025, with positive EBIT and improved free cash flow.

• Equity ratio stands at 65%, with EUR 680 million in available liquidity.

• Share price stabilized after volatility, reflecting industry trends.

• Chlor-Alkali segment provided stable, recurring earnings and strong service demand.

Board and executive committee updates

• Several new members joined the Supervisory Board, bringing expertise in international management, IT, and sustainability.

• Nearly one third of the Supervisory Board now consists of employee representatives, following legal requirements.