Ternium Announces Annual General Meeting of Shareholders
Ternium Announces Annual General Meeting of Shareholders
Ternium (NYSE:TX) announced its Annual General Meeting of shareholders for Tuesday, May 12, 2026 at 9:00 a.m. CET at the company's registered office in Luxembourg.
Ternium (NYSE:TX) announced its Annual General Meeting of shareholders for Tuesday, May 12, 2026 at 9:00 a.m. CET at the company's registered office in Luxembourg.
ADS holders of record as of March 30, 2026 may instruct The Bank of New York Mellon to exercise voting rights. Meeting documents are available free online and at the Luxembourg office beginning March 20, 2026.
In the Mar 23 session, TX gained 2.24%, reflecting a moderate positive market reaction.
Data tracked by StockTitan Argus on the day of publication.
Market Context
This announcement sets the timetable and mechanics for Ternium’s annual general meeting on May 12, 2...
Analysis
This announcement sets the timetable and mechanics for Ternium’s annual general meeting on May 12, 2026, including voting eligibility for ADS holders as of March 30, 2026 and access to the 2025 Annual Report and proxy materials. In the context of recent earnings and Usiminas acquisition milestones, the AGM serves as a governance checkpoint. Investors may focus on how prior capital allocation, dividend plans, and strategic decisions are discussed in these meeting documents.
Key Figures
AGM date:May 12, 2026AGM time:9:00 a.m. CETADS record date:March 30, 2026+2 more
AGM date
May 12, 2026
Annual general meeting of shareholders
AGM time
9:00 a.m. CET
Start time of shareholders meeting
ADS record date
March 30, 2026
Holders entitled to instruct voting on ADSs
Document availability start
March 20, 2026
AGM materials available to investors
Office hours window
10:00 a.m.–5:00 p.m. CET
Time window to obtain documents at registered office
Q3 2025 net loss driven by large Usiminas tax asset write-down and provisions.
24h Move is the share-price change in the day after each event; other market factors may also have contributed.
Key Terms
ads, depositary bank, proxy statement, annual report, +2 more
6 terms
adsfinancial
"Each holder of ADSs as of March 30, 2026, shall be entitled to instruct"
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.
depositary bankfinancial
"shall be entitled to instruct The Bank of New York Mellon Corporation, the depositary bank"
A depositary bank is a financial institution that holds and safeguards a company's or investor’s securities, such as stocks or bonds, in a secure account. It acts like a digital safe, ensuring that ownership records are accurate and that transactions are processed smoothly. For investors, it provides confidence that their investments are protected and correctly recorded, making buying, selling, or transferring securities reliable and efficient.
proxy statementregulatory
"Shareholder Meeting Brochure and Proxy Statement.2025 Annual Report."
A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.
"Shareholder Meeting Brochure and Proxy Statement.2025 Annual Report."
An annual report is a comprehensive, year-end document a publicly traded company issues that presents its financial statements, management’s discussion of results, business strategy, and key risks. Investors use it like a combined report card and roadmap to judge a company’s financial health, how it makes money, and whether its plans and risks are likely to raise or lower future value, helping inform buy, hold, or sell decisions.
registered officeregulatory
"at Ternium S.A.'s registered office located at 26, Boulevard Royal"
The registered office is a company’s official legal address where government agencies and other parties send formal notices, legal papers, and where certain company records are kept. For investors it matters because this address establishes the company’s legal jurisdiction and point of contact for regulatory filings and service of process—think of it as the company’s official mailing address and legal foothold, which affects compliance, transparency and where you can access key documents.
share registerfinancial
"In addition, shareholders registered in the share register may obtain electronic copies"
A share register is the official list a company keeps of who legally owns its shares, how many they own and how to contact them. Think of it like a guest list for ownership: it determines who gets dividend payments, voting rights and corporate notices, and it is used to record transfers when shares change hands. Investors care because the register decides who benefits from company actions and helps establish ownership and control.
LUXEMBOURG, LU / ACCESS Newswire / March 20, 2026 / Ternium S.A. (NYSE:TX) announced today that its board of directors convened the annual general meeting of shareholders to be held on Tuesday, May 12, 2026, at 9:00 a.m. CET 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 30, 2026, shall be entitled to instruct The Bank of New York Mellon Corporation, 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 in the Investors section of our website at www.ternium.com:
Notice and Agenda for the meeting.
Shareholder Meeting Brochure and Proxy Statement.
2025 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, beginning on March 20, 2026. 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.
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
When is Ternium's (TX) Annual General Meeting scheduled and where will it take place?
The meeting is scheduled for May 12, 2026 at 9:00 a.m. CET at Ternium's registered office in Luxembourg. According to the company, the address is 26 Boulevard Royal, 4th Floor, L-2449 Luxembourg, Grand Duchy of Luxembourg.
Who is eligible to vote at Ternium's (TX) May 12, 2026 shareholder meeting?
Holders of ADSs as of March 30, 2026 are entitled to instruct the depositary to vote the underlying shares. According to the company, The Bank of New York Mellon will act as depositary for ADS voting instructions.
How can Ternium (TX) shareholders obtain the Notice, Proxy Statement and 2025 Annual Report?
Documents are available in the Investors section at www.ternium.com and free at the Luxembourg office beginning March 20, 2026. According to the company, electronic copies are available upon e-mail request to ir@ternium.com for registered shareholders.
What voting arrangements apply for Ternium (TX) ADS holders for the May 2026 meeting?
ADS holders of record may instruct The Bank of New York Mellon to exercise voting rights for the shares represented by their ADSs. According to the company, instructions must reference the ADS record date of March 30, 2026.
Are physical copies of Ternium (TX) meeting materials available and where?
Yes. Copies are available free of charge at Ternium's registered office in Luxembourg between 10:00 a.m. and 5:00 p.m. CET beginning March 20, 2026. According to the company, physical access is provided at the registered office address.
How can registered shareholders request electronic copies of Ternium (TX) meeting documents?
Registered shareholders may request electronic copies free of charge by e-mailing ir@ternium.com. According to the company, electronic delivery is available to shareholders registered in the share register upon request.
