Ternium Announces Annual General Meeting of Shareholders

Rhea-AI Summary

Ternium S.A. (NYSE:TX) announced its annual general meeting of shareholders to be held on May 3, 2021, at 2:30 p.m. CET. Shareholders of Ternium ADSs as of March 29, 2021 can vote through The Bank of New York Mellon. Key documents for the meeting are available on the company's website, including the meeting agenda, proxy statement, and 2020 consolidated financial reports. Shareholders can request copies electronically or visit the company's office in Luxembourg, subject to Covid-19 restrictions.

LUXEMBOURG / ACCESSWIRE / March 18, 2021 / Ternium S.A. (NYSE:TX) announced today that its annual general meeting of shareholders will be held on Monday, May 3, 2021, at 2:30 p.m. CET. Each holder of Ternium ADSs as of March 29, 2021, 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 following documents are available on the Company's website at www.ternium.com on the Investor section:

• Notice and Agenda for the meeting.
• Shareholder Meeting Brochure and Proxy Statement.
• Company's 2020 Consolidated Management Report (which includes the Company's consolidated financial statements as of December 31, 2020 and 2019 and for the years then ended, and the Company's annual accounts as at December 31, 2020, together with the independent auditors' report thereon).

Copies of these 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. CET, subject to restrictions imposed from time to time by Luxembourg authorities due to the Covid-19 pandemic. In addition, shareholders registered in the Company's share register may obtain electronic copies of such documents, free of charge, by sending an e-mail request to 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, HVAC, construction, capital goods, container, food and energy industries through its manufacturing facilities, service center and distribution networks, and advanced customer integration systems. 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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FAQ

When is Ternium's annual general meeting of shareholders?

Ternium's annual general meeting will be held on May 3, 2021, at 2:30 p.m. CET.

Who can vote at Ternium's annual general meeting?

Holders of Ternium ADSs as of March 29, 2021, can instruct The Bank of New York Mellon to exercise their voting rights.

Where can I find the documents for Ternium's shareholder meeting?

Documents for the meeting are available on Ternium's website under the Investor section.

How can shareholders obtain Ternium's 2020 financial statements?

Shareholders can access Ternium's 2020 financial statements through the company's website or by email request for electronic copies.