Ternium S.A. Form 6-K Summary
Business Context and Reporting Period
This Form 6-K reports the resolutions adopted at the Annual General Meeting of Shareholders held on May 12, 2026. The filing covers the approval of consolidated financial statements and annual accounts for the fiscal year ended December 31, 2025, as well as governance decisions for the 2026 fiscal year.
Key Financial Metrics and Dividend Allocation
The filing does not provide specific values for revenue, profit, cash flow, margins, debt, or liquidity for the year ended December 31, 2025. It confirms the approval of the financial statements but does not list the numerical results within this text.
- Annual Dividend: USD 0.22 per share (USD 2.20 per ADS).
- Interim Dividend (Paid Nov 2025): USD 0.09 per share (USD 0.90 per ADS) paid from the share premium account.
- Dividend Balance (Payable May 15, 2026): USD 0.13 per share (USD 1.30 per ADS), totaling approximately USD 255 million (net of Treasury Shares), paid from 2025 profits.
- Retained Earnings: The remaining profit for the year ended December 31, 2025, was allocated to retained earnings.
Material Changes and Governance Actions
The primary material actions involve the allocation of 2025 results and the reappointment of the Board of Directors.
- Board Composition: The Board size remains at eight members. All current directors were reappointed for terms ending at the 2026 annual meeting.
- Director Compensation (2026): Standard fee set at USD 115,000 per director. The Chairman receives an additional USD 295,000. Audit Committee members receive an additional USD 55,000, with the Chairman receiving an extra USD 20,000.
- Auditor Appointment: PricewaterhouseCoopers Assurance was appointed as independent auditor for the fiscal year ending December 31, 2026.
- Share Repurchase Authorization: The Company and its subsidiaries were authorized to purchase, acquire, or receive Company securities (including ADSs) under Luxembourg law.
Outlook, Risks, and Contingencies
The filing text does not contain management commentary on future outlook, specific risks, contingencies, or unusual items. It is strictly a summary of shareholder resolutions.
Investor Verification Checklist
- Verify the full 2025 Annual Report for specific revenue, EBITDA, and net income figures, as they are not detailed in this 6-K summary.
- Confirm the exact number of outstanding shares to validate the total dividend payout of USD 255 million.
- Review the full auditor's report for any qualifications or emphasis of matter regarding the 2025 financial statements.
- Monitor the implementation of the share repurchase authorization for potential impact on share count and liquidity.