Buenos Aires, March 2 (NA) – Ternium Argentina has called its shareholders to an ordinary general meeting for March 31, at 11 AM, at its headquarters located at Pasaje Carlos María della Paolera 222, in the City of Buenos Aires.
The agenda includes the consideration of the annual report, consolidated and separate financial statements as of December 31, 2025, the report of the external auditor and the Board of Vigilance, and the report of the social bodies.
According to information obtained by the Argentine News Agency, the Board of Directors will propose to distribute a cash dividend of $123.953 billion, equivalent to 2744.0872244160% of the social capital of $4.51709 billion, which represents $27.4408722442 per share.
The meeting will also need to approve the fees for the Board of Directors and the Board of Vigilance, appoint the external auditor for the period beginning January 1, 2026, and elect new members for the Board of Directors and the Board of Vigilance.
