Report of Foreign Issuer (6-k)
March 22 2018 - 2:57PM
Edgar (US Regulatory)
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 3/21/2018
Ternium
S.A.
(Translation
of Registrant’s name into English)
Ternium
S.A.
29, avenue de la Porte-Neuve – 3rd floor
L-2227
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-F ☑ 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
☐ No ☑
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 Annual and Extraordinary General Meetings of Shareholders.
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/
Arturo Sporleder
|
|
Name:
Arturo Sporleder
|
|
Title:
Secretary to the Board of Directors
|
|
|
|
|
Dated:
March 21, 2018
|
|
Sebastián
Martí
Ternium
- Investor Relations
+1
(866) 890 0443
+54
(11) 4018 8389
www.ternium.com
Ternium
Announces Annual and Extraordinary General Meetings of Shareholders
Luxembourg,
March 21, 2018 – Ternium S.A. (NYSE: TX) announced today that its annual general meeting of shareholders will be held on
Wednesday May 2, 2018, at 2:30 p.m. (Luxembourg time) 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 29, Avenue de la Porte Neuve, L-2227 Luxembourg. Each holder of Ternium ADSs as of April 2, 2018, 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
Notice and Agenda for the meetings, the Shareholder Meeting Brochure and Proxy Statement, the Company’s 2017 annual report
(which includes the Company’s consolidated financial statements as of December 31, 2017 and 2016 and for the years then
ended , and the Company’s annual accounts as of December 31, 2017, together with the board of directors’ and the independent
auditors’ reports thereon) and the draft of the consolidated articles of association of the Company (reflecting the proposed
amendments to the articles referred to in the agenda for the Extraordinary General Meeting of Shareholders), are available on
our website at http://www.ternium.com/en/investor-center/. Copies of such 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., Luxembourg time. In addition, shareholders registered in the
Company’s share register may obtain electronic copies of each such documents free of charge by sending an e-mail request
to the following electronic address: 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, construction, capital goods, container, food and energy industries through its manufacturing
and service center network and advanced customer integration systems. More information about Ternium is available at www.ternium.com.
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