Ternium Announces Annual and Extraordinary General Meetings of Shareholders
Ternium S.A. (NYSE:TX) has announced its upcoming Annual and Extraordinary General Meetings of Shareholders, scheduled for May 6, 2025 at 9:00 a.m. CET. Both meetings will take place at the company's registered office in Luxembourg.
Holders of ADSs as of March 31, 2025, can instruct The Bank of New York (the depositary bank) regarding voting rights for their shares. The company has made available key documents on their website including:
- Notice and Agenda for the meeting
- Shareholder Meeting Brochure and Proxy Statement
- Proposed amendments to articles of association
- 2024 Annual Report
These documents are also available for physical consultation at Ternium's Luxembourg office and can be obtained electronically by registered shareholders via email request.
Ternium S.A. (NYSE:TX) ha annunciato le sue prossime Assemblee Generali Annuali e Straordinarie degli Azionisti, programmate per 6 maggio 2025 alle 9:00 CET. Entrambe le riunioni si terranno presso la sede legale dell'azienda in Lussemburgo.
I possessori di ADS al 31 marzo 2025 possono istruite The Bank of New York (la banca depositaria) riguardo ai diritti di voto per le loro azioni. L'azienda ha reso disponibili documenti chiave sul proprio sito web, tra cui:
- Avviso e Ordine del Giorno per l'assemblea
- Brochure dell'Assemblea degli Azionisti e Dichiarazione di Voto
- Modifiche proposte allo statuto
- Relazione Annuale 2024
Questi documenti sono disponibili anche per consultazione fisica presso l'ufficio di Ternium in Lussemburgo e possono essere ottenuti elettronicamente dagli azionisti registrati su richiesta via email.
Ternium S.A. (NYSE:TX) ha anunciado sus próximas Juntas Generales Anuales y Extraordinarias de Accionistas, programadas para el 6 de mayo de 2025 a las 9:00 a.m. CET. Ambas reuniones se llevarán a cabo en la sede registrada de la empresa en Luxemburgo.
Los titulares de ADS a partir del 31 de marzo de 2025 pueden instruir a The Bank of New York (el banco depositario) sobre los derechos de voto de sus acciones. La empresa ha puesto a disposición documentos clave en su sitio web, que incluyen:
- Notificación y Agenda para la reunión
- Folleto de la Junta de Accionistas y Declaración de Poderes
- Enmiendas propuestas a los estatutos
- Informe Anual 2024
Estos documentos también están disponibles para consulta física en la oficina de Ternium en Luxemburgo y pueden ser obtenidos electrónicamente por los accionistas registrados a través de una solicitud por correo electrónico.
Ternium S.A. (NYSE:TX)는 2025년 5월 6일 오전 9시 CET에 예정된 연례 및 특별 주주 총회를 발표했습니다. 두 회의 모두 룩셈부르크에 있는 회사의 등록 사무소에서 열릴 예정입니다.
2025년 3월 31일 기준으로 ADS를 보유한 주주는 The Bank of New York(예치은행)에 자신의 주식에 대한 투표권에 대해 지침을 줄 수 있습니다. 회사는 웹사이트에 다음과 같은 주요 문서를 제공했습니다:
- 회의 공고 및 의제
- 주주 총회 브로셔 및 위임장
- 정관 개정안
- 2024년 연례 보고서
이 문서는 Ternium의 룩셈부르크 사무소에서 직접 열람할 수 있으며, 등록된 주주가 이메일 요청을 통해 전자적으로 받을 수 있습니다.
Ternium S.A. (NYSE:TX) a annoncé ses prochaines Assemblées Générales Annuelles et Extraordinaires des Actionnaires, prévues pour le 6 mai 2025 à 9h00 CET. Les deux réunions se tiendront au siège social de l'entreprise à Luxembourg.
Les détenteurs d'ADS au 31 mars 2025 peuvent instruire The Bank of New York (la banque dépositaire) concernant les droits de vote pour leurs actions. L'entreprise a mis à disposition des documents clés sur son site web, notamment :
- Avis et Ordre du Jour pour la réunion
- Brochure de l'Assemblée des Actionnaires et Déclaration de Procuration
- Modifications proposées des statuts
- Rapport Annuel 2024
Ces documents sont également disponibles pour consultation physique au bureau de Ternium à Luxembourg et peuvent être obtenus électroniquement par les actionnaires enregistrés sur demande par e-mail.
Ternium S.A. (NYSE:TX) hat seine bevorstehenden Jahres- und außerordentlichen Hauptversammlungen der Aktionäre angekündigt, die für den 6. Mai 2025 um 9:00 Uhr MEZ geplant sind. Beide Versammlungen finden im eingetragenen Büro des Unternehmens in Luxemburg statt.
Inhaber von ADSs zum 31. März 2025 können The Bank of New York (die Depotbank) bezüglich der Stimmrechte für ihre Aktien instruieren. Das Unternehmen hat wichtige Dokumente auf seiner Website bereitgestellt, darunter:
- Einladung und Tagesordnung für die Versammlung
- Aktionärsversammlung Broschüre und Vollmachtsformular
- Vorgeschlagene Änderungen der Satzung
- Jahresbericht 2024
Diese Dokumente sind auch zur physischen Einsichtnahme im Büro von Ternium in Luxemburg verfügbar und können von registrierten Aktionären auf elektronischem Weg per E-Mail-Anfrage erhalten werden.
- None.
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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.
View the original press release on ACCESS Newswire
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