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 4/28/2008
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
R 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 R
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,
2008
 |
 |
Sebastián
Martí
Ternium
- Investor Relations
|
USA
|
+1 (866)
890 0443
|
|
Mexico
|
+52
(81) 8865 2111
|
|
Argentina
|
+54
(11) 4018 2389
|
www.ternium.com
Ternium
Announces Annual General Shareholders’ Meeting
Luxembourg,
April 28, 2008 – Ternium S.A. (NYSE: TX) announced today that its annual general
shareholders’ meeting will be held on Wednesday, June 4, 2008, 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, 2008, 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 2007 annual report (which includes the Company’s
financial statements for the year ended December 31, 2007 and the Company’s
annual accounts as at December 31, 2007, together with the board of directors’
and the independent auditors’ reports thereon), will be made available beginning
on May 6, 2008, 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 (888) 269 2377
(toll free from the United States). These documents will also be made available
free of charge beginning on May 6, 2008 at the Company’s registered office in
Luxembourg.
Ternium
is one of the leading steel companies in the Americas, producing a wide range of
flat and long steel products. With its main operations in Mexico, Venezuela and
Argentina and 21,000 employees, Ternium had in 2007 annual sales of
approximately US$8 billion and annual shipments of approximately 10 million tons
of finished steel products. More information about Ternium is
available at www.ternium.com.