UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
SCHEDULE
13D
Under
the Securities Exchange Act of 1934
(Amendment
No. 10)*
Ternium
S.A.
(Name
of Issuer)
Ordinary
Shares, $1.00 par value per share
(Title
of Class of Securities)
880890108
(CUSIP Number)
Fernando
J. Mantilla, 26, Boulevard Royal, Ground Floor, L-2449 Luxembourg, Grand-Duchy of Luxembourg
Telephone:
+352 27209600
(Name,
Address and Telephone number of Person Authorized to
Receive
Notices and Communications)
N/A
(Date
of Event Which Requires Filing of this Statement)
If
the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule
13D, and is filing this schedule because of §§240.13d–1(e), 240.13d–1(f) or 240.13d–1(g), check the
following box. ☐
Note:
Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule
13d–7 for other parties to whom copies are to be sent.
* | The
remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject
class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover
page. |
The
information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of section
18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act
but shall be subject to all other provisions of the Act (however, see the Notes).
1. |
NAMES OF REPORTING PERSONS |
|
|
|
ROCCA & PARTNERS STICHTING ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN |
|
|
|
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) |
|
|
|
00-0000000 |
|
|
2. |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
|
|
|
(a) ☐ |
|
|
|
(b) ☐ |
|
|
3. |
SEC USE ONLY |
|
|
|
|
4. |
SOURCE OF FUNDS (SEE INSTRUCTIONS): |
|
|
|
N/A |
|
|
5. |
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS
2(d) OR 2(e): ☐ |
|
|
|
|
6. |
CITIZENSHIP OR PLACE OF ORGANIZATION |
|
|
|
THE NETHERLANDS |
|
|
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH: |
7. |
SOLE VOTING POWER: 0
|
8. |
SHARED VOTING POWER: 1,533,470,526
|
9. |
SOLE DISPOSITIVE POWER: 0
|
10. |
SHARED DISPOSITIVE POWER: 1,533,470,526
|
11. |
AGGREGATE AMOUNT BENEFICIALLY
OWNED BY EACH REPORTING PERSON: 1,533,470,526 |
|
|
|
|
12. |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) |
|
☐ |
|
|
13. |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 78.1%** |
|
|
|
|
14. |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): HC |
|
|
|
|
| ** | The percent of class figures set
forth in this Amendment No. 10 are calculated based on 2,004,743,442 issued and outstanding Ordinary Shares (as defined below) as of
January 22, 2024, as published on the website of Ternium S.A., of which 41,666,666 were held by Ternium S.A. as treasury stock. |
1. |
NAMES OF REPORTING PERSONS |
|
|
|
SAN FAUSTIN S.A. |
|
|
|
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) |
|
|
|
00-0000000 |
|
|
2. |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
|
|
|
(a) ☐ |
|
|
|
(b) ☐ |
|
|
3. |
SEC USE ONLY |
|
|
|
|
4. |
SOURCE OF FUNDS (SEE INSTRUCTIONS): |
|
|
|
N/A |
|
|
5. |
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS
2(d) OR 2(e): ☐ |
|
|
|
|
6. |
CITIZENSHIP OR PLACE OF ORGANIZATION |
|
|
|
GRAND DUCHY OF LUXEMBOURG |
|
|
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH: |
7. |
SOLE VOTING POWER: 0
|
8. |
SHARED VOTING POWER: 1,533,470,526
|
9. |
SOLE DISPOSITIVE POWER: 0
|
10. |
SHARED DISPOSITIVE POWER: 1,533,470,526
|
11. |
AGGREGATE AMOUNT BENEFICIALLY
OWNED BY EACH REPORTING PERSON: 1,533,470,526 |
|
|
|
|
12. |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) |
|
☐ |
|
|
13. |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 78.1%** |
|
|
|
|
14. |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): CO |
|
|
|
|
1. |
NAMES OF REPORTING PERSONS |
|
|
|
TECHINT HOLDINGS S.À R.L. |
|
|
|
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) |
|
|
|
00-0000000 |
|
|
2. |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
|
|
|
(a) ☐ |
|
|
|
(b) ☐ |
|
|
3. |
SEC USE ONLY |
|
|
|
|
4. |
SOURCE OF FUNDS (SEE INSTRUCTIONS): |
|
|
|
N/A |
|
|
5. |
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS
2(d) OR 2(e): ☐ |
|
|
|
|
6. |
CITIZENSHIP OR PLACE OF ORGANIZATION |
|
|
|
GRAND DUCHY OF LUXEMBOURG |
|
|
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH: |
7. |
SOLE VOTING POWER: 1,243,433,012
|
8. |
SHARED VOTING POWER: 290,037,514
|
9. |
SOLE DISPOSITIVE POWER: 1,243,433,012
|
10. |
SHARED DISPOSITIVE POWER: 290,037,514
|
11. |
AGGREGATE AMOUNT BENEFICIALLY
OWNED BY EACH REPORTING PERSON: 1,533,470,526 |
|
|
|
|
12. |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) |
|
☐ |
|
|
13. |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 78.1%** |
|
|
|
|
14. |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): CO |
|
|
|
|
1. |
NAMES OF REPORTING PERSONS |
|
|
|
TENARIS S.A. |
|
|
|
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) |
|
|
|
00-0000000 |
|
|
2. |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
|
|
|
(a) ☐ |
|
|
|
(b) ☐ |
|
|
3. |
SEC USE ONLY |
|
|
|
|
4. |
SOURCE OF FUNDS (SEE INSTRUCTIONS): |
|
|
|
N/A |
|
|
5. |
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS
2(d) OR 2(e): ☐ |
|
|
|
|
6. |
CITIZENSHIP OR PLACE OF ORGANIZATION |
|
|
|
GRAND DUCHY OF LUXEMBOURG |
|
|
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH: |
7. |
SOLE VOTING POWER: 0
|
8. |
SHARED VOTING POWER: 1,533,470,526
|
9. |
SOLE DISPOSITIVE POWER: 0
|
10. |
SHARED DISPOSITIVE POWER: 1,533,470,526
|
11. |
AGGREGATE AMOUNT BENEFICIALLY
OWNED BY EACH REPORTING PERSON: 1,533,470,526 |
|
|
|
|
12. |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) |
|
☐ |
|
|
13. |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 78.1%** |
|
|
|
|
14. |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): CO |
|
|
|
|
1. |
NAMES OF REPORTING PERSONS |
|
|
|
TENARIS GLOBAL SERVICES AND INVESTMENTS S.À R.L.
|
|
|
|
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) |
|
|
|
00-0000000 |
|
|
2. |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
|
|
|
(a) ☐ |
|
|
|
(b) ☐ |
|
|
3. |
SEC USE ONLY |
|
|
|
|
4. |
SOURCE OF FUNDS (SEE INSTRUCTIONS): |
|
|
|
N/A |
|
|
5. |
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS
2(d) OR 2(e): ☐ |
|
|
|
|
6. |
CITIZENSHIP OR PLACE OF ORGANIZATION |
|
|
|
GRAND DUCHY OF LUXEMBOURG |
|
|
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH: |
7. |
SOLE VOTING POWER: 229,713,194
|
8. |
SHARED VOTING POWER: 1,303,757,332
|
9. |
SOLE DISPOSITIVE POWER: 229,713,194
|
10. |
SHARED DISPOSITIVE POWER: 1,303,757,332
|
|
|
11. |
AGGREGATE AMOUNT BENEFICIALLY
OWNED BY EACH REPORTING PERSON: 1,533,470,526 |
|
|
|
|
12. |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) |
|
☐ |
|
|
13. |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 78.1%** |
|
|
|
|
14. |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): CO |
|
|
|
|
1. |
NAMES OF REPORTING PERSONS |
|
|
|
TECHINT FINANCIAL SERVICES S.L. (Unipersonal) |
|
|
|
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) |
|
|
|
00-0000000 |
|
|
2. |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
|
|
|
(a) ☐ |
|
|
|
(b) ☐ |
|
|
3. |
SEC USE ONLY |
|
|
|
|
4. |
SOURCE OF FUNDS (SEE INSTRUCTIONS): |
|
|
|
N/A |
|
|
5. |
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS
2(d) OR 2(e): ☐ |
|
|
|
|
6. |
CITIZENSHIP OR PLACE OF ORGANIZATION |
|
|
|
SPAIN |
|
|
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH: |
7. |
SOLE VOTING POWER: 0
|
8. |
SHARED VOTING POWER: 1,533,470,526
|
9. |
SOLE DISPOSITIVE POWER: 0
|
10. |
SHARED DISPOSITIVE POWER: 1,533,470,526
|
|
|
11. |
AGGREGATE AMOUNT BENEFICIALLY
OWNED BY EACH REPORTING PERSON: 1,533,470,526 |
|
|
|
|
12. |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) |
|
☐ |
|
|
13. |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 78.1%** |
|
|
|
|
14. |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): CO |
|
|
|
|
1. |
NAMES OF REPORTING PERSONS |
|
|
|
INVERBAN INVESTMENTS S.L. (Unipersonal) |
|
|
|
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) |
|
|
|
00-0000000 |
|
|
2. |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) |
|
|
|
(a) ☐ |
|
|
|
(b) ☐ |
|
|
3. |
SEC USE ONLY |
|
|
|
|
4. |
SOURCE OF FUNDS (SEE INSTRUCTIONS): |
|
|
|
N/A |
|
|
5. |
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS
2(d) OR 2(e): ☐ |
|
|
|
|
6. |
CITIZENSHIP OR PLACE OF ORGANIZATION |
|
|
|
SPAIN |
|
|
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH: |
7. |
SOLE VOTING POWER: 60,324,320
|
8. |
SHARED VOTING POWER: 1,473,146,206
|
9. |
SOLE DISPOSITIVE POWER: 60,324,320
|
10. |
SHARED DISPOSITIVE POWER: 1,473,146,206
|
|
|
11. |
AGGREGATE AMOUNT BENEFICIALLY
OWNED BY EACH REPORTING PERSON: 1,533,470,526 |
|
|
|
|
12. |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) |
|
☐ |
|
|
13. |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 78.1%** |
|
|
|
|
14. |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): CO |
|
|
|
|
This Amendment No. 10 amends and supplements the
Schedule 13D originally filed on February 11th, 2011 (this "Amendment No. 10"), as further amended by Amendments
No. 1, No. 2, No. 3, No. 4, No. 5, No. 6, No. 7, No. 8 and No. 9, on behalf of RP STAK, SAN FAUSTIN, TECHINT HOLDINGS, TENARIS, TENARIS
GS INVESTMENTS, TEFIN and INVERBAN (as defined thereunder), relating to the Ordinary Shares par value $1 per share of Ternium S.A. (the
“Ordinary Shares”). This Amendment No. 10 reflects the changes in the addresses of certain Reporting Persons, as well as certain
changes in the composition of the voting committee, board of directors or executive officers of certain Reporting Persons, and also reflects
corrections to previously reported percentages on the Ordinary Shares held by the Reporting Persons as reported on Rows 13 of the cover
pages of this Schedule 13D. Except as specifically provided herein, this Amendment No. 10 does not modify any of the information previously
reported on the Schedule 13D and its amendments.
Item 2. Identity and Background
This Schedule 13D is being jointly filed by each
of the following persons pursuant to Rule 13d-1(k) (collectively, the “Reporting Persons”).
| (a) | ROCCA & PARTNERS STICHTING ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN (“RP STAK”) |
Fascinatio Boulevard 764, 2909 VA Capelle
aan den Ijssel, The Netherlands.
RP STAK is a private foundation (stichting)
organized under the laws of The Netherlands. No person or group of persons controls RP STAK.
| (b) | SAN FAUSTIN S.A. (“SAN FAUSTIN”) |
26, Boulevard Royal, Ground Floor, L-2449,
Luxembourg.
SAN FAUSTIN is a société
anonyme (public limited liability company) organized under the laws of the Grand-Duchy of Luxembourg. RP STAK continues to control
SAN FAUSTIN (i.e. it continues to have the ability to influence matters affecting, or submitted to a vote of the shareholders of SAN FAUSTIN,
including the election of directors and the approval of certain corporate transactions and other matters concerning SAN FAUSTIN’s
policies).
| (c) | TECHINT HOLDINGS S.À R.L. (“TECHINT HOLDINGS”) |
26, Boulevard Royal, Ground Floor, L-2449,
Luxembourg.
TECHINT HOLDINGS is a société
à responsabilité limitée (private limited liability company) organized under the laws of the Grand-Duchy of Luxembourg.
All of the shares of TECHINT HOLDINGS are held by SAN FAUSTIN.
| (d) | TENARIS S.A. (“TENARIS”) |
26, Boulevard Royal,
4th Floor, L-2449, Luxembourg.
TENARIS is a société
anonyme (public limited liability company) organized under the laws of the Grand-Duchy of Luxembourg. Approximately 61.4% of the shares
of TENARIS are held by TECHINT HOLDINGS.
| (e) | TENARIS GLOBAL SERVICES AND INVESTMENTS S.À R.L. (“TENARIS GS INVESTMENTS”) |
26, Boulevard Royal,
4th Floor, L-2449, Luxembourg.
TENARIS GS INVESTMENTS
S.À R.L. is a société à responsabilité limitée (private limited liability company) organized
under the laws of the Grand-Duchy of Luxembourg. All of the shares of TENARIS GS INVESTMENTS are held by TENARIS.
| (f) | TECHINT FINANCIAL SERVICES S.L. (Unipersonal) (“TEFIN”) |
Paseo de Recoletos Nº 12, 3rd floor,
Madrid 28001, Spain.
TEFIN is a public limited
liability company, organized under the laws of Spain. All of the shares of TEFIN are held by TECHINT HOLDINGS.
| (h) | INVERBAN INVESTMENTS S.L. (Unipersonal) (“INVERBAN”) |
Paseo de Recoletos Nº 12, 3rd
floor, Madrid 28001, Spain.
Uruguayan Branch: Luis A. de Herrera
1248, Tower III, Office 157, WTC, Montevideo (11300), Uruguay.
INVERBAN is a limited liability company
organized under the laws of Spain who may act though its branch registered in Montevideo, Republic of Uruguay. All of the shares of INVERBAN
are held by TEFIN.
The name, residence or business address, present
principal occupation or employment (and the name, principal business and address of any corporation or other organization in which such
employment is conducted) and citizenship of each voting committee member, executive officer, director or legal representative, as applicable,
of each Reporting Person are set forth in Schedule I and is incorporated into this Item 2 by reference.
During the last five years, none of the Reporting
Persons, nor, to the knowledge of the Reporting Persons, none of the persons listed on Schedule I has (i) been convicted in a criminal
proceeding (excluding traffic violations or similar misdemeanors) or (ii) been a party to a civil proceeding of a judicial or administrative
body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future
violations of, or prohibiting or mandating activities subject to federal or state securities laws or finding any violation with respect
to such laws.
Information with respect to each of the Reporting
Persons is given solely by such Reporting Person, and no Reporting Person assumes responsibility for the accuracy or completeness of information
given by another Reporting Person.
Item 5. Interest in Securities of the Issuer
| (a) (b) | RP STAK. See items (7) through (11) and (13) on page
2 |
SAN FAUSTIN. See items (7) through
(11) and (13) on page 3
TECHINT HOLDINGS. See items (7) through
(11) and (13) on page 4
TENARIS. See items (7) through (11)
and (13) on page 5
TENARIS GS INVESTMENTS. See items (7)
through (11) and (13) on page 6
TEFIN. See items (7) through (11) and
(13) on page 7
INVERBAN. See items (7) through (11)
and (13) on page 8
There have been no transactions in
Ordinary Shares effected by the Reporting Persons or, to the best of the Reporting Person’s knowledge, any person or entity identified
on Schedule I hereto, during the last 60 days.
(d) Not applicable.
(e) Not applicable.
Item 7. Material to Be Filed as Exhibits
| *** | Previously
filed as an exhibit to the Schedule 13D of Ternium S.A. dated November 2nd, 2023 and incorporated by reference in this Amendment
No. 10. |
Schedule I
ROCCA & PARTNERS STICHTING ADMINISTRATIEKANTOOR
AANDELEN SAN FAUSTIN
MANAGEMENT
Manager |
Residence or business address |
Present principal occupation |
Citizenship |
Earl Management (Netherlands) B.V. |
Fascinatio Boulevard 764, 2909 VA Capelle aan den IJssel, The Netherlands |
Management Company |
Dutch |
VOTING COMMITTEE
Members |
Residence or business address |
Present principal occupation |
Citizenship |
Paolo Rocca (Chairman) |
Av. Leandro N. Alem 1067, 29th floor, Buenos Aires, Argentina |
Chairman & CEO of Tenaris S.A. |
Italian |
Gianfelice Rocca |
Via Monte Rosa 93, 20149 Milan, Italy |
Chairman of the Board of San Faustin S.A. |
Italian |
Roberto Bonatti |
Viale Piave 4, 20129 Milan, Italy |
Director of San Faustin S.A. |
Italian |
Sofía Bonatti Elias de Tejada |
Rue Antoine Breart 167, Bruxelles, Belgium |
Lawyer |
Swiss |
Giovanni Sardagna |
Gravules-ch 10, 7522 La Punt Chamues-ch, Switzerland |
Director of Investors’ relations of Tenaris S.A. |
Italian |
Andres Piñeyro |
Paseo de Recoletos Nº 12, 3rd floor, 28001 Madrid, Spain |
President of Meridium S.A. |
Argentine |
Lodovico Rocca |
Via Monte Rosa 93, 20149 Milan, Italy |
Vice-president of Techint E&C, Uruguay |
Italian |
SAN
FAUSTIN S.A.
BOARD OF DIRECTORS
Name |
Residence or business address |
Present principal occupation |
Citizenship |
Gianfelice Rocca |
Via Monte Rosa 93, 20149 Milan, Italy |
Chairman of the Board of San Faustin S.A. |
Italian |
Paolo Rocca |
Av. Leandro N. Alem 1067, 29th floor, Buenos Aires, Argentina |
Chairman & CEO of Tenaris S.A. |
Italian |
Roberto Bonatti |
Viale Piave 4, 20129 Milan, Italy |
Director of San Faustin S.A. |
Italian |
Guido Bonatti |
Via Donizetti 57, Milan, Italy |
Financial Advisor |
Italian |
Nicola Drago |
2, Ugo Bassi, 20159 Milan, Italy |
Vice-president of De Agostini SpA |
Italian |
Giorgio Alliata di Montereale |
Carlos M. Della Paolera 299, 18th floor, Buenos Aires, Argentina |
Economist |
Italian |
Bob Kneip |
33, rue des Puits de Romain, L-8070, Bertrange, Luxembourg |
Vice-Chairman of Kneip Communication Luxembourg |
Luxembourgish |
Andres Piñeyro |
Paseo de Recoletos Nº 12, 3rd floor, 28001 Madrid, Spain |
President of Meridium S.A. |
Argentine |
Lodovico Rocca |
Via Monte Rosa 93, 20149 Milan, Italy |
Vice-president of Techint E&C, Uruguay |
Italian |
Giovanni Sardagna |
Gravules-ch 10, 7522 La Punt Chamues-ch, Switzerland |
Director of Investors’ relations of Tenaris S.A. |
Italian |
Paolo Bassetti |
Strada Principală 216. Copsa Mare, Sibiu 557046, Romania |
Director of BEPA Investitii Consultor SRL, Bucarest, Romania |
Italian |
OFFICERS
Name |
Residence or business address |
Present principal occupation |
Citizenship |
Chairman of the Board
Gianfelice Rocca |
Via Monte Rosa 93, 20149 Milan, Italy |
Chairman of the Board of San Faustin S.A. |
Italian |
President
Paolo Rocca |
Av. Leandro N. Alem 1067, 29th floor, Buenos Aires, Argentina |
Chairman & CEO of Tenaris S.A. |
Italian |
Vice-president
Giovanni Sardagna |
Gravules-ch 10, 7522 La Punt Chamues-ch, Switzerland |
Director of Investors’ relations of Tenaris S.A. |
Italian |
Secretary of the Board of Directors and Chief Legal Officer
Fernando Jorge Mantilla |
Carlos M. Della Paolera 299, 16th floor, Buenos Aires, Argentina |
Chief Legal Officer of San Faustin S.A. |
Argentine |
Assistant Secretary of the Board of Directors
Mariana Peña-Pinon |
26, Boulevard Royal, Ground Floor, L-2449 Luxembourg |
Legal Manager of San Faustin S.A. |
French |
Chief Financial Officer
Mario O. Lalla |
Av. Leandro N. Alem 1067, 28th floor, Buenos Aires, Argentina |
Chief Financial Officer of San Faustin S.A. |
Argentine |
General Manager
Diego Fortunato |
26, Boulevard Royal, Ground Floor, L-2449 Luxembourg |
General Manager of San Faustin S.A. |
Italian |
TECHINT
HOLDINGS S.à r.l.
BOARD OF MANAGERS
Name |
Residence or business address |
Present principal occupation |
Citizenship |
Gianfelice M. Rocca
(Chairman) |
Via Monterosa 93, 20149 Milan, Italy |
Chairman of San Faustin S.A. |
Italian |
Paolo Rocca
(Vice-chairman) |
Av. Leandro N. Alem 1067, 29th floor, Buenos Aires, Argentina |
Chairman & CEO of Tenaris S.A. |
Italian |
Mario O. Lalla |
Av. Leandro N. Alem 1067, 28th floor, Buenos Aires, Argentina |
Chief Financial Officer of San Faustin S.A. |
Argentine |
Alain Renard |
74, Grand-Rue, L-1660 Luxembourg, Grand Duchy of Luxembourg |
Member of the Executive Committee of Atalux |
French |
Diego Fortunato |
26, Boulevard Royal, Ground Floor, L-2449 Luxembourg |
General Manager of San Faustin S.A. |
Italian |
TENARIS
S.A.
BOARD
OF DIRECTORS
Name |
Residence or business address |
Present principal occupation |
Citizenship |
Paolo Rocca |
Av. Leandro N. Alem 1067, 29th floor, Buenos Aires, Argentina |
Chairman & CEO of Tenaris S.A. |
Italian |
Germán Curá |
2200 West Loop South, Suite 800, Houston, Texas, 77027, USA |
Director and Vice Chairman of the Board of Tenaris S.A. |
US |
Guillermo F. Vogel Hinojosa |
Campos Eliseos 400 Piso 17, Col. Chapultepec Polanco, Mexico |
Director and Vice Chairman of the Board of Tenaris S.A. |
Mexican |
Roberto Bonatti |
Viale Piave 4, 20129 Milan, Italy |
Director of San Faustin S.A. |
Italian |
Carlos A. Condorelli |
Av. Leandro N. Alem 1067, 28th floor, Buenos Aires, Argentina |
Director of Tenaris S.A. and Ternium S.A |
Argentine |
Gianfelice Rocca |
Via Monte Rosa 93, 20149 Milan, Italy |
Chairman of the Board of San Faustin S.A. |
Italian |
Jaime Serra Puche |
600 Paseo de La Reforma, 1 floor, Plaza de la Reforma Santa Fe Bldg, Mexico |
Chairman of SAI Derecho & Economia |
Mexican |
Mónica Tiuba |
26, Boulevard Royal, 4th Floor, L-2449 Luxembourg |
Director of Tenaris S.A. and Chairperson of Tenaris Audit Committee |
Brazilian and Luxembourgish |
Simon Ayat |
26, Boulevard Royal, 4th Floor, L-2449 Luxembourg |
Director of Tenaris S.A. |
French and Lebanese |
Maria Novales Flamarique |
309 St. Clements Ave, M3R1H3, Toronto (Ontario), Canada |
Strategy Advisor |
Canadian, Spanish, and U.S. |
OFFICERS
Name |
Residence or business address |
Present principal occupation |
Citizenship |
Chief Executive Officer
Paolo Rocca |
Av. Leandro N. Alem 1067, 29th floor, Buenos Aires, Argentina |
Chairman & CEO of Tenaris S.A. |
Italian |
Chief Financial Officer
Alicia Móndolo |
Av. Leandro N. Alem 1067, 25th floor, Buenos Aires, Argentina |
Chief Financial Officer of Tenaris SA |
Argentine |
Secretary of the Board of Directors
Cecilia Bilesio |
Campos Eliseos 400 17th, Col. Chapultepec Polanco, Mexico |
Secretary of the Board of Directors of Tenaris S.A. |
Argentine |
TENARIS GLOBAL SERVICES AND INVESTMENTS S.à
r.l.
BOARD
OF MANAGERS
Name |
Residence or business address |
Present principal occupation |
Citizenship |
Alicia Móndolo
(Manager B) |
Av. Leandro N. Alem 1067, 25th floor, Buenos Aires, Argentina |
Chief Financial Officer of Tenaris SA |
Argentine |
Stefano Bassi
(Manager A) |
26, Boulevard Royal, 4th Floor, L-2449 Luxembourg |
Manager of Tenaris Global Services and Investments S. à r.l. |
Italian |
Yves Speeckaert
(Manager B) |
57 rue de l’Alzette, L-4011 Esch-sur-Alzette, Luxembourg |
Independent Director |
Belgian |
TECHINT
FINANCIAL SERVICES S.L. (Unipersonal)
BOARD
OF DIRECTORS
Name |
Residence or business address |
Present principal occupation |
Citizenship |
Mario Osvaldo Lalla |
Av. Leandro N. Alem 1067, 28th floor, Buenos Aires, Argentina |
Chief Financial Officer of San Faustin S.A. |
Argentine |
Andrés Jesús David Echegaray |
Paseo de Recoletos Nº 12, 3rd floor, 28001 Madrid, Spain |
Director of Techint Financial Services S.L. (Unipersonal) |
Argentine |
Gonzalo de Benito |
Paseo de la Castellana 12, Madrid, Spain |
Attorney-at-law |
Spanish |
OFFICERS
Name |
Residence or business address |
Present principal
occupation |
Citizenship |
President
Mario O. Lalla |
Av. Leandro N. Alem 1067, 28th floor, Buenos Aires, Argentina |
Chief Financial Officer of San Faustin S.A. |
Argentine |
Secretary
Gonzalo de Benito |
Paseo de la Castellana 12, Madrid, Spain |
Attorney-at-law |
Spanish |
INVERBAN INVESTMENTS S.L. (Unipersonal)
BOARD OF DIRECTORS
Name |
Residence or business address |
Present principal occupation |
Citizenship |
Enrico Bonatti |
8th Floor, Farringdon Street, London, EC4A 4AB, United Kingdom |
Director of Tenaris Global Services (UK) Ltd. |
Swiss |
Diego Fortunato |
26, Boulevard Royal, Ground Floor, L-2449 Luxembourg |
General Manager of San Faustin S.A. |
Italian |
Gonzalo de Benito |
Paseo de la Castellana 12, Madrid, 28046, Spain |
Attorney-at-law |
Spanish |
Carlos Macellari |
Julio Caro Baroja 122 1D, Madrid, 28055, Spain |
Consultant |
Argentine |
OFFICERS
Name |
Residence or business address |
Present principal occupation |
Citizenship |
President
Enrico Bonatti |
8th Floor, Farringdon Street, London, EC4A 4AB, United Kingdom |
Director of Tenaris Global Services (UK) Ltd. |
Swiss |
Secretary
Gonzalo de Benito
|
Paseo de la Castellana 12, Madrid, 28046, Spain |
Attorney-at-law |
Spanish |
URUGUAYAN BRANCH: LEGAL REPRESENTATIVES
Name |
Residence or business address |
Present principal occupation |
Citizenship |
Maria Elena Cáccamo
|
Luis A. de Herrera 1248, Tower III, Office 157, WTC, Montevideo (11300) Uruguay |
Legal representative of Inverban Investments SL – Sucursal Uruguay |
Argentine |
Matías José Ripoll Munho |
Luis A. de Herrera 1248, Tower III, Office 157, WTC, Montevideo (11300) Uruguay |
Legal representative of Inverban Investments SL – Sucursal Uruguay |
Uruguayan |
SIGNATURE
After reasonable inquiry and
to the best of my knowledge and belief, I, Fernando J. Mantilla, attorney duly authorized by ROCCA & PARTNERS STICHTING ADMINISTRATIEKANTOOR
AANDELEN SAN FAUSTIN to sign this statement, certify that the information set forth in this statement is true, complete and correct.
Pursuant to Rule 13d-1(k)(1),
the undersigned joins in the filing of this Amendment No. 10 to Schedule 13D on his own behalf and on behalf of SAN FAUSTIN S.A., TECHINT
HOLDINGS S.À R.L., TENARIS S.A., TENARIS GLOBAL SERVICES AND INVESTMENTS S.À R.L., TECHINT FINANCIAL SERVICES S.L. (Unipersonal)
and INVERBAN INVESTMENTS S.L. (Unipersonal).
January 22, 2024
|
/s/
Fernando J. Mantilla |
|
Attorney-in-fact |
SIGNATURE
After reasonable inquiry and
to the best of my knowledge and belief, I, Fernando J. Mantilla, attorney duly authorized by SAN FAUSTIN S.A. to sign this statement,
certify that the information set forth in this statement is true, complete and correct.
Pursuant to Rule 13d-1(k)(1),
the undersigned joins in the filing of this Amendment No. 10 to Schedule 13D on his own behalf and on behalf of ROCCA & PARTNERS STICHTING
ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN, TECHINT HOLDINGS S.À R.L., TENARIS S.A., TENARIS GLOBAL SERVICES AND INVESTMENTS S.À
R.L., TECHINT FINANCIAL SERVICES S.L. (Unipersonal) and INVERBAN INVESTMENTS S.L. (Unipersonal).
January 22, 2024
|
/s/
Fernando J. Mantilla |
|
Attorney-in-fact |
SIGNATURE
After reasonable inquiry and
to the best of my knowledge and belief, I, Fernando J. Mantilla, attorney duly authorized by TECHINT HOLDINGS S.À R.L. to sign
this statement, certify that the information set forth in this statement is true, complete and correct.
Pursuant to Rule 13d-1(k)(1),
the undersigned joins in the filing of this Amendment No. 10 to Schedule 13D on his own behalf and on behalf of ROCCA & PARTNERS STICHTING
ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN, SAN FAUSTIN S.A., TENARIS S.A., TENARIS GLOBAL SERVICES AND INVESTMENTS S.À R.L., TECHINT
FINANCIAL SERVICES S.L. (Unipersonal) and INVERBAN INVESTMENTS S.L. (Unipersonal).
January 22, 2024
|
/s/
Fernando J. Mantilla |
|
Attorney-in-fact |
SIGNATURE
After reasonable inquiry and
to the best of my knowledge and belief, I, Fernando J. Mantilla, attorney duly authorized by TENARIS S.A. to sign this statement, certify
that the information set forth in this statement is true, complete and correct.
Pursuant to Rule 13d-1(k)(1),
the undersigned joins in the filing of this Amendment No. 10 to Schedule 13D on his own behalf and on behalf of ROCCA & PARTNERS STICHTING
ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN, SAN FAUSTIN S.A., TECHINT HOLDINGS S.À R.L., TENARIS GLOBAL SERVICES AND INVESTMENTS
S.À R.L., TECHINT FINANCIAL SERVICES S.L. (Unipersonal) and INVERBAN INVESTMENTS S.L. (Unipersonal).
January 22, 2024
|
/s/
Fernando J. Mantilla |
|
Attorney-in-fact |
SIGNATURE
After reasonable inquiry and
to the best of my knowledge and belief, I, Fernando J. Mantilla, attorney duly authorized by TENARIS GLOBAL SERVICES AND INVESTMENTS S.À
R.L. to sign this statement, certify that the information set forth in this statement is true, complete and correct.
Pursuant to Rule 13d-1(k)(1),
the undersigned joins in the filing of this Amendment No. 10 to Schedule 13D on his own behalf and on behalf of ROCCA & PARTNERS STICHTING
ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN, SAN FAUSTIN S.A., TECHINT HOLDINGS S.À R.L., TENARIS S.A., TECHINT FINANCIAL SERVICES
S.L. (Unipersonal) and INVERBAN INVESTMENTS S.L. (Unipersonal).
January 22, 2024
|
/s/
Fernando J. Mantilla |
|
Attorney-in-fact |
SIGNATURE
After reasonable inquiry and
to the best of my knowledge and belief, I, Fernando J. Mantilla, attorney duly authorized by TECHINT FINANCIAL SERVICES S.L. (Unipersonal)
to sign this statement, certify that the information set forth in this statement is true, complete and correct.
Pursuant to Rule 13d-1(k)(1),
the undersigned joins in the filing of this Amendment No. 10 to Schedule 13D on his own behalf and on behalf of ROCCA & PARTNERS STICHTING
ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN, SAN FAUSTIN S.A., TECHINT HOLDINGS S.À R.L., TENARIS S.A., TENARIS GLOBAL SERVICES AND
INVESTMENTS S.À R.L. and INVERBAN INVESTMENTS S.L. (Unipersonal).
January 22, 2024
|
/s/
Fernando J. Mantilla |
|
Attorney-in-fact |
SIGNATURE
After reasonable inquiry and
to the best of my knowledge and belief, I, Fernando J. Mantilla, attorney duly authorized by INVERBAN INVESTMENTS S.L. (Unipersonal) to
sign this statement, certify that the information set forth in this statement is true, complete and correct.
Pursuant to Rule 13d-1(k)(1),
the undersigned joins in the filing of this Amendment No. 10 to Schedule 13D on his own behalf and on behalf of ROCCA & PARTNERS STICHTING
ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN, SAN FAUSTIN S.A., TECHINT HOLDINGS S.À R.L., TENARIS S.A., TENARIS GLOBAL SERVICES AND
INVESTMENTS S.À R.L. and TECHINT FINANCIAL SERVICES S.L. (Unipersonal).
January 22, 2024
|
/s/
Fernando J. Mantilla |
|
Attorney-in-fact |
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