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GrafTech International (EAF) investor relations material
GrafTech International AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary14 Aug, 2025
Opening remarks and agenda
Meeting called to order by the Chair, with a welcome to stockholders and introduction of the senior management team in attendance.
The meeting was held virtually, with rules of conduct and proxy materials made available online.
The agenda focused on a single proposal regarding a reverse stock split and corresponding reduction in authorized shares.
Board and executive committee updates
Senior management team members, including the CEO, CFO, COO, and other key executives, were introduced and present.
A majority of the Board of Directors attended the meeting.
Shareholder proposals
The sole proposal was to approve an amendment allowing a reverse stock split at a ratio between 1-for-7 and 1-for-15, with a proportional reduction in authorized shares.
Why effect a reverse stock split now?
What is the expected impact of the reverse split?
When will the board decide on the final ratio?
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Next GrafTech International earnings date
Q3 202524 Oct, 2025
Next GrafTech International earnings date
Q3 202524 Oct, 2025
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Frequently asked questions
GrafTech International Ltd. is engaged in the research, development, manufacture, and sale of graphite and carbon-based solutions worldwide. The company operates its business through three segments: Specialty Materials Group, Carbon Fibers and Composites Group, and Engineered Products Group. Its Specialty Materials Group segment offers specialty graphite products primarily to the electronics industry; conductive materials used in printed circuit board substrates, lubricants in the automotive industry and waxes; critical functional layers used in mobile phones; and anode material used in lithium-ion batteries. It also offers battery separators to auto industry; material handling solutions; and natural flake graphite for use as a tungsten inert gas fusion welding electrode feedstock. GrafTech International Ltd. is based Brooklyn Heights, Ohio.
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