Ternium S.A. - Form 6-K Filing Summary

This filing details the upcoming Annual General Meeting of Ternium S.A. scheduled for May 12, 2026. Key agenda items include the consideration and approval of the 2025 annual report and financial statements, allocation of results for the year ended December 31, 2025, discharge of the Board of Directors, election of Board members, authorization of director compensation for 2026, appointment of independent auditors (PricewaterhouseCoopers Assurance) and approval of their fees, authorization for the company and its subsidiaries to purchase its own securities, and authorization for the Board of Directors to appoint members as attorneys-in-fact. The meeting will also cover the proposed dividend of USD 0.27 per share (USD 2.70 per ADS), with a total distribution of USD 530 million. Procedures for attending and voting, including for ADS holders, are outlined, with a record date of May 6, 2026, for shareholders.