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 6/2/2010
Ternium
S.A.
(Translation
of Registrant's name into English)
Ternium
S.A.
46a,
Avenue John F. Kennedy – 2nd floor
L-1855
Luxembourg
(352)
4661-11-3815
(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 ü 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 ü
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 informing shareholders approve all
resolutions on the agenda of Ternium’s annual general meeting and extraordinary
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/ Raul
Darderes
Name:
Raul Darderes
Title:
Secretary of the Board of Directors
Dated:
June 2, 2010
 |
 |
Shareholders
Approve All Resolutions on the Agenda of Ternium's Annual General Meeting and
Extraordinary General Meeting
LUXEMBOURG--(Marketwire
- June 2, 2010) - The annual general meeting of shareholders of Ternium S.A.
(NYSE: TX), which was held today in Luxembourg, approved all resolutions on its
agenda.
Among
other resolutions adopted at the meeting, the shareholders approved the
consolidated financial statements and unconsolidated annual accounts for the
year ended December 31, 2009 and the proposed dividend of US$0.05 per share
(US$0.50 per ADS), or approximately US$100 million. Ternium will pay the
dividend on June 10, 2010, and the corresponding ex-dividend date will be June
3.
The
shareholders meeting also re-elected Ubaldo Aguirre, Roberto Bonatti, Wilson
Nélio Brumer, Carlos Condorelli, Pedro Pablo Kuczynski, Adrian Lajous, Bruno
Marchettini, Gianfelice Mario Rocca, Paolo Rocca and Daniel Agustín Novegil, and
elected Ronald Seckelmann as members of the board of directors to serve until
the next annual shareholders meeting which will be convened to decide on the
2010 accounts, and re-appointed PricewaterhouseCoopers as Ternium's independent
auditor for the 2010 fiscal year.
The board
of directors subsequently re-appointed Paolo Rocca as its chairman and Daniel
Novegil as Ternium's chief executive officer, and confirmed Ubaldo Aguirre,
Pedro Pablo Kuczynski and Adrián Lajous as members of the board's audit
committee, with Mr. Aguirre to continue chairing that committee. All three
members of the audit committee qualify as independent directors under our
articles of association.
The
extraordinary general meeting of shareholders, also held today, approved the
renewal of the validity of the Company's authorized share capital and the
authorizations to the Company's board of directors with respect to any issuance
of shares within such authorized share capital, in each case, for a further
five-year period and otherwise on their current terms and
conditions.
For a
summary of the resolutions adopted at the meetings, please see the report on
Form 6-K to be submitted to the U.S. Securities and Exchange Commission,
available through http://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 company in Latin America, manufacturing and processing a wide
range of flat and long steel products for customers active in the construction,
home appliances, capital goods, container, food, energy and automotive
industries. With its principal operations in Mexico and Argentina, Ternium
serves markets in the Americas through its integrated manufacturing system and
extensive distribution network. The Company has an annual production capacity of
approximately nine million tons of finished steel products. More information
about Ternium is available at www.ternium.com.
Sebastián
Martí
Ternium
Investor
Relations
+1 (866)
890 0443
+54 (11)
4018 2389
www.ternium.com