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 6/3/2009
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 announcing that shareholders
approved all resolutions on the agenda of Ternium’s Annual 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 3, 2009
 |
 |
Shareholders
Approve All Resolutions on the Agenda of Ternium's Annual General
Meeting
LUXEMBOURG--(Marketwire
- June 03, 2009) - 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 annual accounts for the year ended
December 31, 2008; re-elected Ubaldo Aguirre, Roberto Bonatti, Wilson Nélio
Brumer, Marco Antônio Soares da Cunha Castello Branco, Carlos Condorelli, Pedro
Pablo Kuczynski, Adrian Lajous, Bruno Marchettini, Gianfelice Mario Rocca, Paolo
Rocca and Daniel Agustin Novegil as members of the board of directors to serve
until the next annual shareholders meeting (to be held in June 2010); and
re-appointed PricewaterhouseCoopers as Ternium's independent auditors for the
2009 fiscal year. For a summary of the resolutions adopted at the meeting,
please see the report on Form 6-K submitted today to the U.S. Securities and
Exchange Commission, available through http://www.sec.gov/.
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 are independent directors.
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 annual production capacity of
approximately 9 million tons of finished steel products. More information about
Ternium is available at www.ternium.com.
[Missing Graphic Reference]
Contact:
Sebastián
Martí
Ternium -
Investor Relations
+1 (866)
890 0443
+52 (81)
8865 2111
+54 (11)
4018 2389
www.ternium.com