Ternium Announces Annual and Extraordinary General Meetings of Shareholders
22 March 2018 - 7:30AM
Ternium S.A. (NYSE:TX) announced today that its annual general
meeting of shareholders will be held on Wednesday May 2, 2018, at
2:30 p.m. (Luxembourg time) 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 the Company’s registered office located at
29, Avenue de la Porte Neuve, L-2227 Luxembourg. Each holder of
Ternium ADSs as of April 2, 2018, shall be entitled to instruct The
Bank of New York Mellon, the depositary bank, as to the exercise of
the voting rights pertaining to the shares represented by such
holder’s ADSs.
The Notice and Agenda for the meetings, the
Shareholder Meeting Brochure and Proxy Statement, the Company’s
2017 annual report (which includes the Company’s consolidated
financial statements as of December 31, 2017 and 2016 and for the
years then ended , and the Company’s annual accounts as of December
31, 2017, together with the board of directors’ and the independent
auditors’ reports thereon) and the draft of the consolidated
articles of association of the Company (reflecting the proposed
amendments to the articles referred to in the agenda for the
Extraordinary General Meeting of Shareholders), are available on
our website at http://www.ternium.com/en/investor-center/. Copies
of such documents are also available free of charge at the
Company’s registered office in Luxembourg, between 10:00 a.m. and
5:00 p.m., Luxembourg time. In addition, shareholders registered in
the Company’s share register may obtain electronic copies of each
such documents free of charge by sending an e-mail request to the
following electronic address: ir@ternium.com.
About Ternium
Ternium is Latin America’s leading flat steel
producer, with operating facilities in Mexico, Brazil, Argentina,
Colombia, the southern United States and Central America. The
company offers a broad range of high value-added steel products for
customers active in the automotive, home appliances, construction,
capital goods, container, food and energy industries through its
manufacturing and service center network and advanced customer
integration systems. More information about Ternium is available at
www.ternium.com.
Sebastián MartíTernium
- Investor Relations+1 (866) 890 0443+54 (11) 4018
8389www.ternium.com
Ternium (NYSE:TX)
Historical Stock Chart
From Apr 2024 to May 2024
Ternium (NYSE:TX)
Historical Stock Chart
From May 2023 to May 2024