TX · Ternium S.A.

Summary

Ternium S.A. shareholders approved 2025 financial statements, USD 0.22 annual dividend per share payable May 15, 2026, board reappointments, director compensation, auditor appointment, share repurchase authorization, and attorney-in-fact powers at the May 12, 2026 Annual General Meeting.

Key takeaways

• Approved USD 0.22 annual dividend per share (USD 2.20 per ADS), including prior interim of USD 0.09, with USD 0.13 balance payable May 15, 2026.
• Reappointed eight directors including Paolo Rocca to serve until 2026 AGM.
• Set 2026 director compensation at USD 115,000 each, plus extras for Chairman and Audit Committee.
• Appointed PricewaterhouseCoopers as auditors for 2026 with multi-currency fee caps.
• Renewed authorization for Company and subsidiaries to repurchase shares.
• Discharged 2025 directors from liability and approved financial statements for 2023-2025.