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 4/28/2009
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 Ö 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 Ö
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 Annual General
Shareholders’ 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/ Raúl
Darderes
Name:
Raúl Darderes
Title:
Secretary to the Board of Directors
Dated:
April 28, 2009
 |
 |
Ternium
Announces Annual General Shareholders' Meeting
LUXEMBOURG--(Marketwire
- April 28, 2009) - Ternium S.A. (NYSE: TX) announced today
that its annual general shareholders' meeting will be held on Wednesday, June 3,
2009, at 2:30 p.m. C.E.T., at the Company's registered office in Luxembourg,
located at 46A, avenue John F. Kennedy L-1855 Luxembourg. Each holder of Ternium
ADSs as of April 29, 2009, is entitled to instruct The Bank of New York Mellon,
the depositary bank, as to the exercise of the voting rights pertaining to the
shares represented by such holder's ADSs.
The
Notice and Agenda for the meeting, the Shareholder Meeting Brochure and Proxy
Statement and the Company's 2008 annual report (which includes the Company's
consolidated financial statements as of December 31, 2008 and 2007 and for the
years ended December 31, 2008, 2007 and 2006, and the Company's annual accounts
as at December 31, 2008, together with the board of directors' and the
independent auditors' reports thereon), will be made available beginning on May
5, 2009, on our website at http://www.ternium.com/en/investor/
and may also be obtained upon request at +352 26 68 31 52 or +1 800 555 2470
(toll free if you call from the United States) or +1 267 468 0786. These
documents will also be made available free of charge beginning on May 5, 2009 at
the Company's registered office in Luxembourg.
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.
Sebastián
Martí
Ternium -
Investor Relations
USA +1
(866) 890 0443
Mexico
+52 (81) 8865 2111
Argentina
+54 (11) 4018 2389
www.ternium.com