Ternium Announces Annual General Meeting of Shareholders
March 21 2017 - 4:20PM
Business Wire
Ternium S.A. (NYSE: TX) announced today that its annual general
meeting of shareholders will be held on Wednesday May 3, 2017, at
2:30 p.m. (Luxembourg time) 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 3, 2017, 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 meeting, the Shareholder Meeting
Brochure and Proxy Statement, the Company’s 2016 annual report
(which includes the Company’s consolidated financial statements as
of December 31, 2016 and 2015 and for the years ended December 31,
2016, 2015 and 2014, and the Company’s annual accounts as of
December 31, 2016, together with the board of directors’ and the
independent auditors’ reports thereon) and other related documents,
are available on our website at http://www.ternium.com/irhome.
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 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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version on businesswire.com: http://www.businesswire.com/news/home/20170321006542/en/
Ternium - Investor RelationsSebastián Martí,
+1-866-890-0443+54 (11) 4018 8389www.ternium.com
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