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TERNIUM ARGENTINA S.A. — Investor Relations & Filings

ISIN · ARSIDE010029 LEI · 549300OPSKKEXLSWG702 BYMA Manufacturing
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Filings indexed 1,958 across all filing types
Latest filing 2025-04-29 Board/Management Inform…
Country AR Argentina
Listing BYMA

About TERNIUM ARGENTINA S.A.

https://www.ternium.com/en

Ternium is a leading steel manufacturer and processor in the Americas, specializing in a broad range of value-added steel products. The company produces flat and long steel, including galvanized, electro-galvanized, and pre-painted sheets, utilizing advanced technology. Its products serve diverse sectors such as housing, infrastructure, and the automotive industry, providing materials for roofs, factories, and new mobility solutions. Ternium is committed to sustainability, investing in environmental projects, aiming for significant CO2e emission reductions, and adhering to high quality standards across its extensive production network. It also offers customized solutions and a digital platform for customer engagement.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 25-04-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'Acta de Directorio Nº 1281' and details a meeting of the Board of Directors of Ternium Argentina S.A. It discusses the approval of a transaction with a related party, specifically a contract with TECPETROL S.A. for gas supply. The document includes resolutions passed by the board, mentions the Audit Committee's favorable report, and authorizes signing of necessary documentation. It is a formal record of a board meeting rather than a financial report, earnings release, or regulatory filing. The content fits the category of Board/Management Information (MANG), as it announces decisions made by the company's board regarding management and contractual matters.
2025-04-29 Spanish
INFORMACIÓN SOCIETARIA - INFORMACIÓN RELEVANTE QUE DA CUMPLIMIENTO AL ART. 63 DEL REGLAMENTO DE LISTADO AL 31 DE MARZO DE 2025. - HECHO RELEVANTE
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Síntesis de Estados Financieros Trimestrales' which translates to 'Summary of Quarterly Financial Statements'. It includes financial data for the first quarter ending 31/03/2025, such as net income, comprehensive income, equity details, and shareholder information. The document is 4277 characters long, which is relatively short but contains substantive financial data and analysis for a quarterly period. It is not merely an announcement or a certification but actual financial results for a quarter. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2025-04-25 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2025-03-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings
2025-04-25 Spanish
INFORMACIÓN SOCIETARIA - INFORMACIÓN RELEVANTE - CUMPLIMIENTO ART. 72 LEY 26.831. - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal notification addressed to the Comisión Nacional de Valores (National Securities Commission) in Argentina. It reports the approval by the company's board of directors of a related-party transaction involving the purchase of natural gas. The document references compliance with a specific law (article 72 of Law 26.831) and mentions the audit committee's favorable opinion. It does not contain financial statements, earnings data, or detailed financial analysis. It is an announcement of a corporate governance or regulatory compliance matter related to a transaction with a related party. This type of document fits best under Regulatory Filings (RNS), as it is a regulatory announcement that does not fit other specific categories such as financial reports, management changes, or capital updates. The document length is short and it is not a report itself but a notification.
2025-04-25 Spanish
FEC. CELEB.: 09-04-2025 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is an official record of an Annual General Meeting (AGM) of Ternium Argentina S.A., specifically the minutes (Acta) of the 160th Ordinary and Extraordinary Shareholders' Meeting held on April 9, 2025. It details the legal compliance for the meeting, the agenda items including approval of financial statements for the fiscal year ended December 31, 2024, approval of management and audit reports, election of board members, and other corporate governance matters. The text includes detailed procedural descriptions typical of AGM minutes, such as quorum verification, voting procedures, and resolutions passed. It is not a financial report itself (like an Annual Report or Interim Report), nor is it a simple announcement or certification. It is the official documentation of the AGM proceedings and decisions. Therefore, the correct classification is AGM Information (AGM-R).
2025-04-15 Spanish
FEC. CELEB.: 09-04-2025 - TEMA: OTROS - ACTA ORGANO DE FISCALIZACIÓN
Board/Management Information Classification · 95% confidence The document is an official meeting minute (Acta) of the Consejo de Vigilancia (Supervisory Board) of Ternium Argentina S.A. It records the appointment of new members to the Consejo de Vigilancia following an Ordinary and Extraordinary Shareholders' Meeting. The content focuses on board member appointments and the formal acceptance of these appointments by the supervisory board. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results announcement, and no regulatory or legal proceedings. The document is a formal record of board/management changes, specifically the appointment of supervisory board members. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high given the clear content and context.
2025-04-11 Spanish

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