Shareholders Approve all Resolutions on the Agenda of Ternium's Annual General Meeting

Ternium (NYSE:TX) reported that shareholders at the May 12, 2026 annual general meeting approved all agenda resolutions.

Rhea-AI Summary

Ternium (NYSE:TX) reported that shareholders at the May 12, 2026 annual general meeting approved all agenda resolutions.

Approvals covered 2025 financial statements, a $2.20 per ADS ($0.22 per share) annual dividend, board re-elections, and the appointment of PricewaterhouseCoopers as 2026 independent auditors.

A net dividend of $1.30 per ADS will be paid May 15, 2026 to shareholders of record on May 14, 2026. The board reaffirmed key leadership roles and audit committee membership, all audit members qualifying as independent directors under company rules.

Positive

• Shareholders approved all resolutions at the May 12, 2026 annual meeting
• Annual dividend set at $2.20 per ADS, including $0.90 interim payout
• Remaining $1.30 per ADS dividend payable on May 15, 2026
• Board size maintained at eight with full slate re-elected
• PricewaterhouseCoopers appointed independent auditor for fiscal year 2026
• Chairman, vice-chairman, and CEO positions all re-confirmed

Negative

• None.

Argus May 13 session

+0.13% close to close Open Argus

Details

News Market Reaction – TX

In the May 13 session, TX gained 0.13%, reflecting a mild positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

This announcement confirmed shareholder approval of all AGM resolutions, including the 2025 accounts...

Analysis

This announcement confirmed shareholder approval of all AGM resolutions, including the 2025 accounts and an annual dividend of $2.20 per ADS, with a final $1.30 per ADS to be paid on May 15, 2026. It also reaffirmed board composition, audit committee membership and the appointment of PricewaterhouseCoopers as auditors. In context of recent strong Q1 2026 results and the earlier dividend revision, investors may focus on execution, capital spending and broader steel market conditions going forward.

Key Figures

Annual dividend per ADS: $2.20 per ADS Annual dividend per share: $0.22 per share Interim dividend per ADS: $0.90 per ADS +5 more

Annual dividend per ADS

$2.20 per ADS

Dividend for year ended December 31, 2025 approved at AGM

Annual dividend per share

$0.22 per share

Dividend for year ended December 31, 2025 approved at AGM

Interim dividend per ADS

$0.90 per ADS

Interim dividend paid in November 2025

Interim dividend per share

$0.09 per share

Interim dividend paid in November 2025

Net dividend per ADS

$1.30 per ADS

Final dividend to be paid on May 15, 2026

Net dividend per share

$0.13 per share

Final dividend to be paid on May 15, 2026

Dividend payment date

May 15, 2026

Payment date for net dividend to shareholders

Record date

May 14, 2026

Shareholders of record eligible for net dividend

Historical Context

4 past events · Latest: May 05

4 events

1. May 05

   Q1 2026 results

   24h Move

   +9.8%

   Stronger Q1 2026 EBITDA and net income with ongoing expansion and investments.

2. Apr 15

   Dividend revision

   24h Move

   -1.2%

   Board cut proposed 2025 annual dividend to $2.20 per ADS amid uncertainty.

3. Mar 31

   AGM call

   24h Move

   +1.5%

   Announcement of May 12, 2026 AGM to approve 2025 accounts and governance items.

4. Feb 18

   FY 2025 earnings

   24h Move

   +0.9%

   Q4 and FY 2025 results with $1.5 billion Adjusted EBITDA and proposed dividend.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

ads, audit committee, independent auditors, form 6-k

4 terms

ads financial

"the proposed annual dividend of $2.20 per ADS ($0.22 per share)"

Ads are paid promotional messages a company places across media — online, on TV, in print, or on social platforms — to attract customers, explain products, or shape public perception. For investors, ads matter because they drive sales growth, affect how much a company must spend to win customers, and influence brand strength and long-term value. Ads can also create regulatory or reputational risk if claims are misleading, which can affect profits and stock price.

audit committee regulatory

"confirmed and re-appointed Mr. Vincent Robert Gilles Decalf, Ms. Gioia Ghezzi and Ms. Lorenza Martinez Trigueros as members of Ternium's audit committee"

A company's audit committee is a small group of board members who act like independent inspectors for the firm's finances, overseeing how financial reports are prepared, monitoring internal controls, and managing the relationship with external auditors. Investors care because a strong audit committee reduces the risk of accounting errors, fraud, or misleading statements, making financial statements more trustworthy and helping protect shareholder value.

independent auditors regulatory

"appointed PricewaterhouseCoopers Assurance, Société coopérative, as Ternium's independent auditors"

Independent auditors are outside, licensed accountants who examine a company’s books, records and internal controls and issue an objective opinion on whether the financial statements accurately reflect the business’s financial position. Investors treat their report like a neutral inspector’s stamp — it increases trust, makes financial results easier to compare, and alerts readers if there are errors, omissions or other problems that could affect investment decisions.

form 6-k regulatory

"please see the report on Form 6-K submitted to the U.S. Securities and Exchange Commission"

A Form 6-K is a report that companies listed in certain countries file to provide important updates, such as financial results, corporate changes, or other significant information, to regulators and investors. It functions like an official company update or news release, helping investors stay informed about developments that could affect their investment decisions.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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LUXEMBOURG, LU / ACCESS Newswire / May 12, 2026 / Ternium S.A. (NYSE:TX) announced that its annual general meeting of shareholders held on May 12, 2026 approved all resolutions on its agenda.

Among other resolutions adopted, the shareholders approved the consolidated financial statements and unconsolidated annual accounts for the year ended December 31, 2025, and the proposed annual dividend of $2.20 per ADS ($0.22 per share). The annual dividend includes the interim dividend of $0.90 per ADS ($0.09 per share) paid in November 2025. A net dividend of $1.30 per ADS ($0.13 per share) will be paid on May 15, 2026, to all shareholders of record as of May 14, 2026.

The annual general meeting resolved to maintain the number of directors at eight and approved the re-election of Mr. Roberto Bonatti, Mr. Vincent Robert Gilles Decalf, Ms. Gioia María Ghezzi, Ms. Lorenza Martínez Trigueros, Ms. Alicia Lucía Móndolo, Mr. Daniel Agustin Novegil, Mr. Gianfelice Mario Rocca and Mr. Paolo Rocca to the Board of Directors. All board members will hold office until the meeting that will be convened to decide on the 2026 accounts. The meeting also appointed PricewaterhouseCoopers Assurance, Société coopérative, as Ternium's independent auditors for the fiscal year ending December 31, 2026.

The board of directors subsequently re-appointed Mr. Paolo Rocca as its chairman, Mr. Daniel Agustín Novegil as vice-chairman and Mr. Máximo Vedoya as Ternium's chief executive officer. The board of directors also confirmed and re-appointed Mr. Vincent Robert Gilles Decalf, Ms. Gioia Ghezzi and Ms. Lorenza Martinez Trigueros as members of Ternium's audit committee, with Mr. Decalf to continue to chair the committee. All three members of the audit committee qualify as independent directors under the Company's articles of association.

For a summary of the resolutions adopted at the meeting, please see the report on Form 6-K submitted to the U.S. Securities and Exchange Commission, available at www.sec.gov.

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, especially through educational programs in Latin America. More information about Ternium is available at www.ternium.com.

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

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What dividend did Ternium (NYSE:TX) approve at its 2026 annual general meeting?

Ternium approved an annual dividend of $2.20 per ADS ($0.22 per share). According to Ternium, this includes a $0.90 per ADS interim dividend already paid in November 2025 and a remaining $1.30 per ADS to be paid in May 2026.

When will Ternium (TX) pay the 2025 net dividend and what is the record date?

Ternium will pay a net dividend of $1.30 per ADS on May 15, 2026. According to Ternium, shareholders of record as of May 14, 2026 will be eligible to receive this remaining portion of the 2025 annual dividend.

Which directors were re-elected to Ternium's board at the May 12, 2026 AGM?

Shareholders re-elected eight directors, including Paolo Rocca and Daniel Agustin Novegil, to Ternium's board. According to Ternium, all will serve until the meeting convened to decide on the 2026 accounts, maintaining board size at eight members.

Who holds the key leadership roles at Ternium (TX) after the 2026 annual meeting?

The board re-appointed Paolo Rocca as chairman, Daniel Agustin Novegil as vice-chairman and Máximo Vedoya as CEO. According to Ternium, this decision continues the company’s existing leadership structure following shareholder approval of all AGM resolutions.

Who is Ternium's independent auditor for the fiscal year ending December 31, 2026?

Ternium appointed PricewaterhouseCoopers Assurance, Société coopérative as independent auditor for fiscal 2026. According to Ternium, the appointment covers the year ending December 31, 2026, providing external assurance on the company’s financial statements for that period.

What changes were made to Ternium's audit committee after the 2026 AGM?

Ternium’s board confirmed and re-appointed Vincent Robert Gilles Decalf, Gioia Ghezzi and Lorenza Martinez Trigueros to the audit committee. According to Ternium, all three qualify as independent directors, with Decalf continuing as committee chair under the company’s articles of association.