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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.
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.
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