Ternium shareholders approve 2025 accounts, dividend
Ternium S.A. reported that shareholders at its annual general meeting approved all resolutions on the agenda, including its consolidated financial statements and unconsolidated annual accounts for the year ended December 31, 2025.
Rhea-AI Filing Summary
Ternium S.A. reported that shareholders at its annual general meeting approved all resolutions on the agenda, including its consolidated financial statements and unconsolidated annual accounts for the year ended December 31, 2025.
Shareholders approved an annual dividend of $2.20 per ADS ($0.22 per share, which includes an 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 shareholders of record as of May 14, 2026.
The meeting maintained the board at eight directors and re-elected all incumbent members. It appointed PricewaterhouseCoopers Assurance as independent auditors for the fiscal year ending December 31, 2026. The board re-appointed Paolo Rocca as chairman, Daniel Agustín Novegil as vice-chairman, and Máximo Vedoya as chief executive officer, and confirmed three independent directors on the audit committee, with Vincent Robert Gilles Decalf continuing as its chair.
Key Figures
Annual dividend per ADS: $2.20 per ADS ($0.22 per share)
Interim dividend per ADS: $0.90 per ADS ($0.09 per share)
Net dividend per ADS: $1.30 per ADS ($0.13 per share)
+3 more
6 metrics
Annual dividend per ADS
$2.20 per ADS ($0.22 per share)
Approved for year ended December 31, 2025
Interim dividend per ADS
$0.90 per ADS ($0.09 per share)
Paid in November 2025, part of annual dividend
Net dividend per ADS
$1.30 per ADS ($0.13 per share)
To be paid on May 15, 2026
Dividend record date
May 14, 2026
Shareholders of record eligible for net dividend
Board size
8 directors
Number of directors maintained by AGM resolution
Audit firm appointment year
Fiscal year ending December 31, 2026
PwC named independent auditors for this period
Key Terms
ADS, interim dividend, independent auditors, audit committee, +1 more
5 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.
interim dividend financial
"The annual dividend includes the interim dividend of $0.90 per ADS"
An interim dividend is a cash payment a company declares and often pays before its annual results are finalized, similar to a mid‑year bonus paid from current profits. It matters to investors because it delivers immediate income, signals the company’s short‑term cash strength and confidence in ongoing earnings, and can influence share price and investor expectations about future payouts.
independent auditors financial
"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.
audit committee financial
"re-appointed ... as members of Ternium’s audit committee, with Mr. Decalf to continue to chair"
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.
forward-looking statements regulatory
"Some of the statements contained in this press release are “forward-looking statements”."
Forward-looking statements are predictions or plans that companies share about what they expect to happen in the future, like estimating sales or profits. They matter because they help investors understand a company's outlook, but since they are based on guesses and assumptions, they can sometimes be wrong.
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
What dividend did Ternium (TX) declare and when will it be paid?
Ternium approved an annual dividend of $2.20 per ADS ($0.22 per share). This includes an interim $0.90 per ADS already paid. The remaining net dividend of $1.30 per ADS ($0.13 per share) will be paid on May 15, 2026.
What are the record and payment dates for Ternium’s 2026 net dividend?
The net dividend of $1.30 per ADS ($0.13 per share) will be paid on May 15, 2026. Shareholders must be on record as of May 14, 2026 to receive this payment, following approval at the annual general meeting.
Were there changes to Ternium (TX) board composition at the AGM?
The meeting resolved to maintain the board at eight directors and re-elected all existing members. The board then re-appointed Paolo Rocca as chairman, Daniel Agustín Novegil as vice-chairman, and Máximo Vedoya as chief executive officer, keeping leadership structure unchanged.
Who did Ternium appoint as independent auditors for 2026?
Ternium appointed PricewaterhouseCoopers Assurance, Société coopérative, as its independent auditors for the fiscal year ending December 31, 2026. This appointment was approved by shareholders at the annual general meeting held on May 12, 2026 in Luxembourg.
Who serves on Ternium’s audit committee after the 2026 meeting?
The board confirmed and re-appointed Vincent Robert Gilles Decalf, Gioia Ghezzi, and Lorenza Martinez Trigueros to the audit committee. Decalf continues to chair the committee, and all three members qualify as independent directors under the company’s articles of association.
AI-generated analysis. How Rhea-AI works. Not financial advice.
FORM 6 - K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a - 16 or 15d - 16 of
the Securities Exchange Act of 1934
As of 5/12/2026
Ternium S.A.
(Translation of Registrant’s name into English)
Ternium S.A.
26, Boulevard Royal, 4th floor
L-2449 Luxembourg
(352) 2668-3152
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or 40-F.
Form 20-Fa Form 40-F __
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12G3-2(b) under the Securities Exchange Act of 1934.
Yes __ Noa
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
Not applicable
The attached material is being furnished to the Securities and Exchange Commission pursuant to Rule 13a-16 and Form 6-K under the Securities Exchange Act of 1934, as amended.
This report contains Ternium S.A.’s press release announcing that Shareholders Approve all Resolutions on the Agenda of Ternium’s Annual General Meeting.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
TERNIUM S.A.
By: /s/ Guillermo Etchepareborda By: /s/ Sebastián Martí
Name: Guillermo Etchepareborda Name: Sebastián Martí
Title: Attorney in Fact Title: Attorney in Fact
Dated: May 12, 2026
 |  | |||||||
Sebastián Martí
Ternium - Investor Relations
+1 (866) 890 0443
+54 (11) 4018 8389
www.ternium.com
Shareholders Approve all Resolutions on the Agenda of Ternium’s Annual General Meeting
Luxembourg, 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.