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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.
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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.

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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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