Report of Foreign Issuer (6-k)
May 04 2016 - 4:02PM
Edgar (US Regulatory)
FORM
6-K
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Report
of Foreign Private Issuer
Pursuant
to Rule 13a - 16 or 15d - 16 of
the
Securities Exchange Act of 1934
As
of 5/4/2016
Ternium
S.A.
(Translation
of Registrant's name into English)
Ternium
S.A.
29 Avenue de la Porte-Neuve – 3rd floor
L-2227
Luxembourg
(352)
2668-3152
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual reports under cover Form 20-F or 40-F.
Form
20-F
✓
Form 40-F__
Indicate
by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information
to the Commission pursuant to Rule 12G3-2(b) under the Securities Exchange Act of 1934.
Yes
__
No
✓
If
“Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
Not
applicable
The
attached material is being furnished to the Securities and Exchange Commission pursuant to Rule 13a-16 and Form 6-K under the
Securities Exchange Act of 1934, as amended.
This
report contains Ternium S.A.’s press release informing that shareholders approve all resolutions on the agenda of Ternium’s
annual general meeting.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
TERNIUM
S.A.
By:
/s/ Arturo Sporleder
Name:
Arturo Sporleder
Title:
Secretary of the Board of Directors
Dated:
May 4, 2016
|
Press Release
|
Sebastián
Martí
Ternium
- Investor Relations
+1
(866) 890 0443
+54
(11) 4018 2389
www.ternium.com
Shareholders
Approve all Resolutions on the Agenda of Ternium’s Annual General Meeting
Luxembourg,
May 4, 2016 – The annual general meeting of shareholders of Ternium S.A. (NYSE: TX), which was held today in Luxembourg,
approved all resolutions on its agenda.
Among
other resolutions adopted at the meeting, the shareholders approved the consolidated financial statements and unconsolidated annual
accounts for the year ended December 31, 2015 and the proposed dividend of US$0.09 per share (US$0.90 per ADS). The dividend will
be paid on May 13, 2016, and the corresponding record date will be May 10, 2016.
In
addition, the shareholders re-elected Ubaldo José Aguirre, Roberto Bonatti, Carlos Alberto Condorelli, Vincent Robert Gilles
Decalf, Adrian Lajous Vargas, Gianfelice Mario Rocca, Paolo Rocca and Daniel Agustín Novegil as members of the board of
directors to serve until the next annual shareholders meeting that will be convened to decide on the 2016 accounts. The meeting
also re-appointed PricewaterhouseCoopers,
Societé coopérative, Cabinet de révision agréé
,
as Ternium’s independent auditor for the 2016 fiscal year.
The
board of directors subsequently re-appointed Paolo Rocca as its chairman and Daniel Agustín Novegil as Ternium’s
chief executive officer, and confirmed Ubaldo José Aguirre, Vincent Robert Gilles Decalf and Adrián Lajous Vargas
as members of the board’s audit committee, with Mr. Aguirre to continue chairing that committee. All three members of the
audit committee qualify as independent directors under our articles of association.
For
a summary of the resolutions adopted at the meetings, please see the report on Form 6-K submitted to the U.S. Securities and Exchange
Commission, available through http://www.sec.gov/.
About
Ternium
Ternium
is a leading steel producer in Latin America, with an annual production capacity of approximately 11.0 million tons of finished
steel products. The company manufactures and processes a broad range of value-added steel products for customers active in the
construction, automotive, home appliances, capital goods, container, food and energy industries. With production facilities
located in Mexico, Argentina, Colombia, the southern United States and Guatemala, Ternium serves markets in the Americas through
its integrated manufacturing system and extensive distribution network. In addition, Ternium participates in the control
group of Usiminas, a Brazilian steel company. More information about Ternium is available at www.ternium.com.
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