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 06/08/2006
Ternium S.A.
(Translation of Registrant's name into English)
Ternium S.A.
46a, Avenue John F. Kennedy
L-1855 Luxembourg
(352) 26 68 31 52
(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 _X_ 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 _X_
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 press release announcing results from 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/ Raul H. Darderes
--------------------
Name: Raul H. Darderes
Title: Corporate Secretary
Dated: June 8, 2006
Ternium Announces Results from Annual General Shareholders Meeting
LUXEMBOURG--(BUSINESS WIRE)--June 8, 2006--Ternium S.A. (NYSE:TX) announced
today that at its annual general shareholders meeting held yesterday, June 7,
2006, the Company's shareholders re-elected the 11 current members of Ternium's
board of directors to each serve one-year terms ending at the Company's next
annual general shareholders meeting in June 2007.
The board of directors subsequently re-appointed Paolo Rocca and Rinaldo Campos
Soares as chairman and vice chairman, respectively, of Ternium's board of
directors; Daniel Novegil as chief executive officer of Ternium; and Ubaldo
Aguirre as chairman of and Adrian Lajous Vargas and Gerardo Sepulveda as members
of the Company's audit committee. All three members of the audit committee are
independent directors.
Ternium's shareholders also approved the Company's consolidated financial
statements for the fiscal year ended December 31, 2005, and ratified the
re-appointment of PricewaterhouseCoopers as the Company's independent auditor
for the fiscal year 2006.
Additional information about these proposals can be found in Ternium's proxy
statement for the annual meeting that was mailed to shareholders and filed with
the U.S. Securities and Exchange Commission.
Ternium is one of the leading steel companies in the Americas, offering a wide
range of flat and long steel products. Ternium has operating locations in
Mexico, Argentina and Venezuela that provide it with a strong position from
which to serve its core markets. In addition, Ternium reaches the global markets
through its own distribution network. More information about Ternium is
available on the Company's Web site at www.ternium.com.
Ternium S.A.
Investor Relations:
Sebastian Marti, 866-890-0443 (USA)
Mexico: 52-81-8865-1240
Argentina: 54-11-4018-2389
www.ternium.com