Ternium Announces Annual and Extraordinary General Meetings of Shareholders
LUXEMBOURG / ACCESS Newswire / March 21, 2025 /Ternium S.A. (NYSE:TX) announced today that its annual general meeting of shareholders will be held on Tuesday, May 6, 2025, at 9:00 a.m. CET and that an extraordinary general meeting of shareholders will be held immediately after the adjournment of the annual general meeting of shareholders. Both meetings will be held at Ternium S.A. 's registered office located at 26, Boulevard Royal, 4th Floor, L-2449 Luxembourg, Grand Duchy of Luxembourg. Each holder of ADSs as of March 31, 2025, shall be entitled to instruct The Bank of New York, the depositary bank, as to the exercise of the voting rights pertaining to the shares represented by such holder 's ADSs.
The following documents are available on the Investor 's section in our website at www.ternium.com:
Notice and Agenda for the meeting.
Shareholder Meeting Brochure and Proxy Statement, including the proposed amendments to the articles of association for approval by the extraordinary general meeting of shareholders.
2024 Annual Report.
Copies of these documents are also available, free of charge, at Ternium S.A. 's registered office in Luxembourg, between 10:00 a.m. and 5:00 p.m. CET. In addition, shareholders registered in the share register may obtain electronic copies of such documents, free of charge, by sending an e-mail request to ir@ternium.com.
Forward Looking Statements
Some of the statements contained in this press release are "forward-looking statements". Forward-looking statements are based on management 's current views and assumptions and involve known and unknown risks that could cause actual results, performance or events to differ materially from those expressed or implied by those statements. These risks include but are not limited to risks arising from uncertainties as to gross domestic product, related market demand, global production capacity, tariffs, cyclicality in the industries that purchase steel products and other factors beyond Ternium 's control.
About Ternium
Ternium is a leading steel producer in the Americas, providing advanced steel products to a wide range of manufacturing industries and the construction sector. We invest in low carbon emissions steelmaking technologies to support the energy transition and the mobility of the future. We also support the development of our communities, specially through educational programs in Latin America. More information about Ternium is available at www.ternium.com.
Contact:
Sebastián Martí
Ternium - Investor Relations
+1 (866) 890 0443
+54 (11) 4018 8389
www.ternium.com
SOURCE: Ternium S.A.
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