Ternium S A : Confirms Annual and Extraordinary General Meetings of Shareholders
March 20, 2020 at 04:50 pm EDT
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Sebastián Martí
Ternium - Investor Relations
+1 (866) 890 0443
+54 (11) 4018 8389 www.ternium.com
Ternium Confirms Annual and Extraordinary General Meetings of Shareholders
Luxembourg, March 20, 2020 - Ternium S.A. (NYSE: TX) confirmed today that its annual general meeting of shareholders will be held on Monday, April 27, 2020, at 2:00 p.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 the Company's registered office, located at 26, Boulevard Royal, 4th Floor, L-2449,Luxembourg. Each holder of Ternium ADSs as of March 30, 2020, 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.comon the Investor section:
Notice and Agenda for the meetings.
Shareholder Meeting Brochure and Proxy Statement.
Company's 2019 Consolidated Management Report (which includes the Company's consolidated financial statements as of December 31, 2019 and 2018 and for the years then ended, and the
Company's annual accounts as at December 31, 2019, together with the independent auditors' report thereon).
Draft of the consolidated articles of association of the Company, including the amendments to the articles referred to in the agenda for the extraordinary general meeting of shareholders.
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. 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.
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Ternium SA published this content on 20 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 March 2020 20:49:10 UTC
Ternium S.A. is a producer of steel products. The Company produces finished and semi-finished steel products and iron ore, which are sold either directly to steel manufacturers, steel processors or end users. The Company operates through two segments: Steel and Mining. The Steel segment includes the sales of steel products and the Mining segment includes the sales of iron ore products, which are primarily inter-company. The Steel segment comprises three operating segments: Mexico, the Southern Region and Other Markets. In the steel segment, steel products include slabs, billets and round bars (steel in its basic, semi-finished state), hot-rolled coils and sheets, bars and stirrups, wire rods, cold-rolled coils and sheets, tin plate, hot dipped galvanized and electrogalvanized sheets and pre-painted sheets, steel pipes and tubular products, beams, roll-formed products, and other products. In the mining segment, iron ore is sold as concentrates (fines) and pellets.
TERNIUM S.A. 
