AGM/EGMMay 12, 2026, 04:24 PM
Ternium Shareholders Approve All AGM Resolutions, $2.20/ADS Dividend
AI Summary
Ternium S.A. announced that its annual general meeting of shareholders approved all resolutions on its agenda. Key approvals included the consolidated financial statements for 2025 and an annual dividend of $2.20 per ADS, with a net dividend of $1.30 per ADS to be paid on May 15, 2026. Shareholders also re-elected all eight directors to the Board and appointed PricewaterhouseCoopers Assurance as independent auditors for the 2026 fiscal year.
Key Highlights
- Shareholders approved all resolutions on the agenda of Ternium's Annual General Meeting.
- Approved consolidated financial statements and unconsolidated annual accounts for year ended December 31, 2025.
- Approved an annual dividend of $2.20 per ADS ($0.22 per share).
- A net dividend of $1.30 per ADS ($0.13 per share) will be paid on May 15, 2026.
- Re-elected eight directors to the Board, including Mr. Roberto Bonatti and Mr. Paolo Rocca.
- Appointed PricewaterhouseCoopers Assurance as independent auditors for fiscal year ending December 31, 2026.
- Re-appointed Mr. Paolo Rocca as chairman and Mr. Daniel Agustín Novegil as vice-chairman.
- Re-appointed Mr. Vincent Robert Gilles Decalf, Ms. Gioia Ghezzi, and Ms. Lorenza Martinez Trigueros to the audit committee.
Price Impact
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