Filing Details
- Accession Number:
- 0001144204-16-133501
- Form Type:
- 13D Filing
- Publication Date:
- 2016-11-14 06:04:36
- Filed By:
- San Faustin S.a.
- Company:
- Ternium S A (NYSE:TX)
- Filing Date:
- 2016-11-14
- SEC Url:
- 13D Filing
Please notice the below summary table is generated without human intervention and may contain errors. Please refer to the complete filing displayed below for exact figures.
Name | Sole Voting Power | Shared Voting Power | Sole Dispositive Power | Shared Dispositive Power | Aggregate Amount Owned Power | Percent of Class |
---|---|---|---|---|---|---|
ROCCA PARTNERS STICHTING ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN | 0 | 1,473,146,306 | 0 | 1,473,146,306 | 1,473,146,306 | 73.5% |
SAN FAUSTIN S.A | 0 | 1,473,146,306 | 0 | 1,473,146,306 | 1,473,146,306 | 73.5% |
TECHINT HOLDINGS S. R.L | 1,243,433,012 | 229,713,294 | 1,243,433,012 | 229,713,294 | 1,473,146,306 | 73.5% |
TENARIS S.A | 0 | 1,473,146,306 | 0 | 1,473,146,306 | 1,473,146,306 | 73.5% |
TENARIS INVESTMENTS S. R.L | 229,713,194 | 1,243,433,112 | 229,713,194 | 1,243,433,112 | 1,473,146,306 | 73.5% |
INVERBAN S.A | 100 | 1,473,146,206 | 100 | 1,473,146,206 | 1,473,146,306 | 73.5% |
TECHINT FINANCIAL CORPORATION | 0 | 1,473,146,306 | 0 | 1,473,146,306 | 1,473,146,306 | 73.5% |
AROTEC INVESTMENTS B.V | 0 | 1,473,146,306 | 0 | 1,473,146,306 | 1,473,146,306 | 73.5% |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. 3)*
Ternium S.A. |
(Name of Issuer) |
Ordinary Shares, $1.00 par value per share |
(Title of Class of Securities) |
880890108 |
(CUSIP Number) |
Fernando R. Mantilla, Av. Leandro N. Alem 1067, 29th Floor, Buenos Aires, Argentina, |
Telephone: +54-11-4018-2245 |
(Name, Address and Telephone number of Person Authorized to |
Receive Notices and Communications) |
November 2, 2016 |
(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).
CUSIP NO.880890108 |
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: 1,473,146,306
| |
9. | SOLE DISPOSITIVE POWER: 0
| |
10. | SHARED DISPOSITIVE POWER: 1,473,146,306
|
11. | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: 1,473,146,306 |
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): 73.5% |
14. | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): HC |
Page 2 of 28 |
CUSIP NO.880890108 |
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: 1,473,146,306
| |
9. | SOLE DISPOSITIVE POWER: 0
| |
10. | SHARED DISPOSITIVE POWER: 1,473,146,306
|
11. | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: 1,473,146,306 |
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): 73.5% |
14. | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): CO |
Page 3 of 28 |
CUSIP NO.880890108 |
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: 229,713,294
| |
9. | SOLE DISPOSITIVE POWER: 1,243,433,012
| |
10. | SHARED DISPOSITIVE POWER: 229,713,294
|
11. | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: 1,473,146,306 |
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): 73.5% |
14. | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): CO |
Page 4 of 28 |
CUSIP NO.880890108 |
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: 1,473,146,306
| |
9. | SOLE DISPOSITIVE POWER: 0
| |
10. | SHARED DISPOSITIVE POWER: 1,473,146,306
|
11. | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: 1,473,146,306 |
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): 73.5% |
14. | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): CO |
Page 5 of 28 |
CUSIP NO.880890108 |
1. | NAMES OF REPORTING PERSONS |
TENARIS 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: 1,243,433,112
| |
9. | SOLE DISPOSITIVE POWER: 229,713,194
| |
10. | SHARED DISPOSITIVE POWER: 1,243,433,112
|
11. | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: 1,473,146,306 |
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): 73.5% |
14. | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): CO |
Page 6 of 28 |
CUSIP NO.880890108 |
1. | NAMES OF REPORTING PERSONS |
INVERBAN 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 |
CAYMAN ISLANDS | |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: | 7. | SOLE VOTING POWER: 100
|
8. | SHARED VOTING POWER: 1,473,146,206
| |
9. | SOLE DISPOSITIVE POWER: 100
| |
10. | SHARED DISPOSITIVE POWER: 1,473,146,206
|
11. | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: 1,473,146,306 |
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): 73.5% |
14. | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): CO |
Page 7 of 28 |
CUSIP NO.880890108 |
1. | NAMES OF REPORTING PERSONS |
TECHINT FINANCIAL CORPORATION | |
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 |
PANAMA | |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: | 7. | SOLE VOTING POWER: 0
|
8. | SHARED VOTING POWER: 1,473,146,306
| |
9. | SOLE DISPOSITIVE POWER: 0
| |
10. | SHARED DISPOSITIVE POWER: 1,473,146,306
|
11. | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: 1,473,146,306 |
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): 73.5% |
14. | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): CO |
Page 8 of 28 |
CUSIP NO.880890108 |
1. | NAMES OF REPORTING PERSONS |
AROTEC INVESTMENTS B.V. | |
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 |
NETHERLANDS | |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: | 7. | SOLE VOTING POWER: 0
|
8. | SHARED VOTING POWER: 1,473,146,306
| |
9. | SOLE DISPOSITIVE POWER: 0
| |
10. | SHARED DISPOSITIVE POWER: 1,473,146,306
|
11. | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: 1,473,146,306 |
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): 73.5% |
14. | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): CO |
Page 9 of 28 |
This Amendment No. 3 amends and supplements the Schedule 13D originally filed on February 13, 2012 (this "Amendment No. 3"), as further amended by Amendments No. 1 and No. 2, on behalf of RP STAK, SAN FAUSTIN, TECHINT HOLDINGS, TENARIS, TENARIS INVESTMENTS, AROTEC, TEFIN and INVERBAN (as defined thereunder), relating to the Ordinary Shares, par value $1 per share of Ternium S.A. (the “Ordinary Shares”).
No changes occurred except on the following Items:
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”) |
Wilhelminakade 91 – 3072 AP Rotterdam, 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”) |
Boulevard Prince Henri 3B – 3rd floor, L-1724 Luxembourg, Grand-Duchy of 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”) |
Boulevard Prince Henri 3B– 3rd floor, L-1724 Luxembourg, Grand-Duchy of 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”) |
29, Avenue de la Porte-Neuve, 3rd Floor, Luxembourg L-2227, Grand-Duchy of Luxembourg.
TENARIS is a société anonyme (public limited liability company) organized under the laws of the Grand-Duchy of Luxembourg. Approximately 60.4% of the shares of TENARIS are held by TECHINT HOLDINGS.
(e) | TENARIS INVESTMENTS S.À R.L. (“TENARIS INVESTMENTS”) |
29, Avenue de la Porte-Neuve, 3rd Floor, Luxembourg L-2227, Grand-Duchy of Luxembourg.
TENARIS 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 INVESTMENTS are held by TENARIS.
(f) | AROTEC INVESTMENTS B.V. (“AROTEC”) |
Wilhelminakade 91 – 3072 AP Rotterdam, The Netherlands.
AROTEC is a private limited liability company organized under the laws of the Netherlands. All of the shares of AROTEC are held by TECHINT HOLDINGS.
(g) | TECHINT FINANCIAL CORPORATION (“TEFIN”) |
TEFIN is a public limited liability company, formerly organized under the laws of Curaçao and now continued under the laws of Panama. All of the shares of TEFIN are held by AROTEC.
(h) | INVERBAN S.A. (“INVERBAN”) |
69 Dr. Roy's Drive, George Town, Grand Cayman, Cayman Islands.
INVERBAN S.A. is a limited liability company organized under the laws of the Cayman Islands. All of the shares of INVERBAN S.A. are held by TEFIN.
Page 10 of 28 |
The name, 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 or director, as applicable, of each Reporting Person are set forth in Schedule I and is incorporated into this Item 2 by reference. The name, 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 executive officer of each Reporting Person is 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 3. Source and Amount of Funds or Other Consideration
The events requiring the filing of this Amendment No. 3 did not involve any transfer of funds or any kind of consideration. It is due to some changes in the members of the board of directors and executive officers of some of the Reporting Persons.
Item 4. Purpose of Transaction
The filing of this Amendment No. 3 is due to some minor changes in the members of the Board of Directors or executive officers of some of the Reporting Persons.
There were no changes in the holdings of Ordinary Shares of RP STAK, SAN FAUSTIN, TECHINT HOLDINGS, TENARIS, TENARIS INVESTMENTS, AROTEC and TEFIN since such Reporting Persons filed their most recent Amendment No. 2 to Schedule 13D on November 19, 2015. 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).
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 | INVESTMENTS. See items (7) through (11) and (13) on page 6 |
INVERBAN. | See items (7) through (11) and (13) on page 7 |
TEFIN. | See items (7) through (11) and (13) on page 8 |
AROTEC. | See items (7) through (11) and (13) on page 9 |
Page 11 of 28 |
(c) | 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 |
Exhibit | Description |
A | Power of Attorney of ROCCA & PARTNERS STICHTING ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN dated February 4, 2011.* |
B | Power of Attorney of San Faustín S.A. dated February 4, 2011.* |
C | Power of Attorney of Techint Holdings S.à r.l., dated February 3, 2011.* |
D | Power of Attorney of Tenaris S.A., dated February 3, 2011.* |
E | Power of Attorney of Tenaris Investments S.à r.l., dated February 3, 2011.* |
F | Power of Attorney of Arotec Investments B.V., dated February 3, 2012.** |
G | Power of Attorney of Techint Financial Corporation N.V. (now continued as Techint Financial Corporation), dated February 3, 2012.** |
H | Power of Attorney of Inverban S.A., dated February 3, 2012.†** |
* Previously filed as an exhibit to the Schedule 13D of Ternium S.A. dated February 14th, 2011 and incorporated by reference in this Amendment No. 3 to Schedule 13D.
**Previously filed as an exhibit to the Amendment No. 1 to Schedule 13D of Ternium S.A. dated February 13th, 2012 and incorporated by reference in this Amendment No. 3. to Schedule 13D.
Page 12 of 28 |
Schedule I
ROCCA & PARTNERS STICHTING ADMINISTRATIEKANDOOR
AANDELEN SAN
FAUSTIN
MANAGEMENT
Manager | Business Address | Present Principal occupation | Citizenship |
Zenco Management BV | Wilhelminakade 91, 3072 AP, Rotterdam, Netherlands | Management Company | Dutch |
VOTING COMMITTEE
Members | 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, Milano, Italy | Chairman of San Faustin S.A. | Italian |
Roberto Bonatti | Av. Leandro N. Alem 1067, 29th floor, Buenos Aires, Argentina | President of San Faustin S.A. | Italian |
Enrico Bonatti | Flat 7 81 Onslow Square SW7 3LT London, UK | Director of Tenaris Global Services (UK) Ltd. | Italian |
Giovanni Sardagna | Via Monte Rosa 93, Milano, Italy | Director of Investors’ relations of Tenaris S.A. | Italian |
Andres Piñeyro | Cerrito 1266, Buenos Aires, Argentina | President of Meridium S.A. | Argentine |
Lodovico Rocca | Hipolito Bouchard 557, 17° Floor, Buenos Aires, Argentina. | President of Techint E&C, Uruguay | Italian |
Page 13 of 28 |
SAN FAUSTIN S.A.
BOARD OF DIRECTORS
Name | Business Address | Present principal occupation | Citizenship |
Gianfelice Rocca | Via Monte Rosa 93, Milan, Italy | Chairman of San Faustin S.A. | Italian |
Roberto Bonatti | Av. Leandro N. Alem 1067, 29th floor, Buenos Aires, Argentina | President 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 |
Guido Bonatti | Via Donizetti 57, Milan, Italy | Financial Advisor | Italian |
Marco Drago | 13, via Cattaneo, Novara, Italy | Chairman, De Agostini SpA | Italian |
Giorgio Alliata di Montereale | Carlos M. Della Paolera 299, 18th floor, Buenos Aires, Argentina | Economist | Italian |
Bob Kneip | 26/28 rue E. Steichen L-2540 Luxembourg | CEO of Kneip Luxembourg | Luxembourger |
Andres Piñeyro | Cerrito 1266, Buenos Aires, Argentina | President, Meridium S.A., Buenos Aires | Argentine |
Lodovico Rocca | Hipolito Bouchard 557, 17° Floor, Buenos Aires, Argentina. | President of Techint E&C, Uruguay | Italian |
Giovanni Sardagna | Via Monte Rosa 93, Milan, Italy | Director of Investors’ relations of Tenaris S.A. | Italian |
Alberto Valsecchi | Av. Leandro N. Alem 1067, 29th floor, Buenos Aires, Argentina | President, Dalmine SpA, Bergamo, Italy | Italian |
Roberto Vidigal | Rua Manoel Coelho 303, São Paulo, Brazil | Chairman of the Board of Directors, Confab Industrial S.A., Brazil | Brazilian |
OFFICERS
Name | Business Address | Present principal occupation | Citizenship |
Chairman of the Board Gianfelice Rocca | Via Monte Rosa 93, Milan, Italy | Chairman of San Faustin S.A. | Italian |
President Roberto Bonatti | Av. Leandro N. Alem 1067, 29th floor, Buenos Aires, Argentina | President of San Faustin S.A. | Italian |
Vice-president Paolo Rocca | Av. Leandro N. Alem 1067, 29th floor, Buenos Aires, Argentina | Chairman & CEO of Tenaris S.A. | Italian |
Secretary of the Board of Directors Fernando Jorge Mantilla | Carlos M. Della Paolera 299, 16th floor, Buenos Aires, Argentina | Attorney at law | Argentine |
Assistant Secretary of the Board of Directors Michele Zerbi | 3B Boulevard Prince Henri, 3rd floor, Luxembourg L 1724, Luxembourg | General Manager San Faustin S.A. | Italian |
Assistant Secretary of the Board of Directors Maria Emilia Gigy | 3B Boulevard Prince Henri, 3rd floor, Luxembourg L 1724, Luxembourg | Assistant Secretary of the Board of Directors San Faustin S.A. | Argentine |
Assistant Secretary of the Board of Directors Fernando Ricardo Mantilla | Av. Leandro N. Alem 1067, 29th floor, Buenos Aires, Argentina | Attorney-at-law | Argentine |
Page 14 of 28 |
TECHINT HOLDINGS S.à r.l.
BOARD OF DIRECTORS
Name | Business Address | Present principal occupation | Citizenship |
Carlos M. Franck | Av. Leandro N. Alem 1067, 29th floor, Buenos Aires, Argentina | President of Santa Maria SAIyF. | Argentine |
Alain Renard | 41 boulevard Royal L-2449 Luxembourg Grand Duchy of Luxembourg | Member of the Executive Committee of Atalux | French |
Michele Zerbi | 3B Boulevard Prince Henri, 3rd floor, Luxembourg L 1724, Luxembourg | General Manager San Faustin S.A. | Italian |
Gianfelice M. Rocca (Chairman) | Via Monterosa 93, Milan, Italy | Chairman of San Faustin S.A. | Italian |
Page 15 of 28 |
TENARIS S.A.
BOARD OF DIRECTORS
Name | 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 |
Roberto Bonatti | Av. Leandro N. Alem 1067, 29th floor, Buenos Aires, Argentina | President of San Faustin S.A. | Italian |
Carlos A. Condorelli | Av. Leandro N. Alem 1067, 28th floor, Buenos Aires, Argentina | Director of Ternium S.A and Tenaris S.A. | Argentine |
Roberto Monti | Sugarberry Circle 263, Houston, Texas, U.S.A. | Director of Petrobras Energia | Argentine |
Gianfelice Rocca | Via Monte Rosa 93, Milan, Italy | Chairman of San Faustin S.A. | Italian |
Jaime Serra Puche | Paseo de La Reforma 600, Piso 1, Edif. Plaza de la Reforma Santa Fe, Mexico | Chairman of SAI Consultores | Mexican |
Alberto Valsecchi | Av. Leandro N. Alem 1067, 29th floor, Buenos Aires, Argentina | Chairman of the Board of Directors of Dalmine SpA. | Italian |
Amadeo R. Vazquez y Vazquez | Austria 2670, Buenos Aires, Argentina | Director of Gas Natural Ban S.A. | Argentine |
Guillermo F. Vogel Hinojosa | Campos Eliseos 400 Piso 17, Col. Chapultepec Polanco, Mexico | Vice-President Finance, Tenaris S.A. | Mexican |
OFFICERS
Name | 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 Edgardo Carlos | 2200 West Loop South, Suite 800, Houston, Texas, USA | Chief Financial Officer, Tenaris SA | Argentine |
Vice-president, Finance Guillermo F. Vogel Hinojosa | Campos Eliseos 400 Piso 17, Col. Chapultepec Polanco, Mexico | Vice-President Finance, Tenaris S.A. | Mexican |
Secretary of the Board of Directors Cecilia Bilesio | Campos Eliseos 400 Piso 17, Col. Chapultepec Polanco, Mexico | Secretary of the Board of Directors of Tenaris S.A. | Argentine |
Page 16 of 28 |
TENARIS INVESTMENTS S.à r.l.
BOARD OF DIRECTORS
Name | Business Address | Present principal occupation | Citizenship |
Edgardo Carlos | 2200 West Loop South, Suite 800, Houston, Texas, USA | Chief Financial Officer, Tenaris S.A. | Argentine |
Carlos A. Condorelli | Av. Leandro N. Alem 1067, 28th floor, Buenos Aires, Argentina | Director of Ternium S.A and Tenaris S A | Argentine |
Yves Speeckaert | 57 rue de l’Alzette, L-4011 Esch-sur-Alzette, Luxembourg | Independent director | Belgian |
Page 17 of 28 |
AROTEC INVESTMENTS B.V.
BOARD OF DIRECTORS
Name | Business Address | Present principal occupation | Citizenship |
Johannes de Jong | Wilhelminakade 91, Rotterdam 3072AP, Netherlands | Auditor | Dutch |
Jeroen Edwin Missaar | Wilhelminakade 91, Rotterdam 3072AP, Netherlands | Lawyer | Dutch |
Michele Zerbi | 3B Boulevard Prince Henri, 3rd floor, Luxembourg L 1724, Luxembourg | General Manager of San Faustin S.A. | Italian |
Fernando R. Mantilla | Av. Leandro N. Alem 1067, 29th floor, Buenos Aires, Argentina | Attorney-at-law | Argentine |
Page 18 of 28 |
TECHINT FINANCIAL CORPORATION
BOARD OF DIRECTORS
Name | Business Address | Present principal occupation | Citizenship |
Roberto Bonatti | Av. Leandro N. Alem 1067, 29th floor, Buenos Aires, Argentina | President of San Faustin S.A. | Italian |
Guido Bonatti | Via Donizetti 57, Milan, Italy | Financial Advisor | Italian |
Carlos M. Franck | Av. Leandro N. Alem 1067, 29th floor, Buenos Aires, Argentina | President of Santa Maria SAIF | Argentine |
Herman John Behr | Emancipatie Boulevard 31, Curacao | Chairman of HBManagement, Curacao | Curaçao |
Gianfelice Rocca | Via Monte Rosa 93, Milan, Italy | Chairman 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 |
OFFICERS
Name | Business Address | Present principal occupation | Citizenship |
President Roberto Bonatti | Av. Leandro N. Alem 1067, 29th floor, Buenos Aires, Argentina | President of San Faustin S.A., Luxembourg | Italian |
Treasurer Guido Bonatti | Via Donizetti 57, Milan, Italy | Financial Advisor, Italy | Italian |
Secretary Fernando J. Mantilla | Carlos M. Della Paolera 299, 16th floor, Buenos Aires, Argentina | Attorney at Law
| Argentine |
Assistant Secretary Gonzalo Inciarte | Luis A. Herrera 1248, World Trade Center Torre 3, 1 st Floor, Office 157, 11300 - Montevideo Uruguay
| Attorney at Law | Uruguayan |
Assistant Secretary Biancamaria Mazzucchelli | Via Emilio Bossi 1, Piso 2° CH-6900 Lugano Suiza
| President of San Faustin Lugano S.A. | Swiss |
Page 19 of 28 |
INVERBAN SA
BOARD OF DIRECTORS
Name | Business Address | Present principal occupation | Citizenship |
Guido Bonatti | Via Donizetti 57, Milan, Italy | Financial Advisor | Italian |
Roberto Bonatti | Av. Leandro N. Alem 1067, 29th floor, Buenos Aires, Argentina | Chairman of San Faustin S.A. | Italian |
Carlos M. Franck | Av. Leandro N. Alem 1067, 29th floor, Buenos Aires, Argentina | President of Santa Maria SAIF | Argentine |
Fernando R. Mantilla | Av. Leandro N. Alem 1067, 29th floor, Buenos Aires, Argentina | Attorney-at-law | Argentine |
Herman John Behr | Emancipatie Boulevard 31, Curacao | Chairman of HBManagement | Curaçao |
Michele Zerbi | 3B Boulevard Prince Henri, 3rd floor, Luxembourg L 1724, Luxembourg | General Manager of San Faustin S.A. | Italian |
OFFICERS
Name | Business Address | Present principal occupation | Citizenship |
President Carlos M. Franck | Av. Leandro N. Alem 1067, 29th floor, Buenos Aires, Argentina | President of Santa Maria SAIyF | Argentine |
Vice-President Guido Bonatti | Via Donizetti 57, Milan, Italy | Financial Advisor | Italian |
Treasurer Eduardo A. Ottino | Pje. Della Paolera 299, 17th floor, Buenos Aires, Argentina. | Director of Techint Investments S.A. | Argentine |
Secretary Fernando R. Mantilla | Av. Leandro N. Alem 1067, 29th floor, Buenos Aires, Argentina | Attorney-at-law | Argentine |
Assistant Secretary Fernando J. Mantilla | Carlos M. Della Paolera 299, 16th floor, Buenos Aires, Argentina | Attorney at Law
| Argentine |
Assistant Secretary Biancamaria Mazzucchelli | Via Emilio Bossi 1, Piso 2° CH-6900 Lugano Suiza
| President of San Faustin Lugano S.A. | Swiss |
Page 20 of 28 |
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I, Fernando R. 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. 3 to Schedule 13D on his own behalf and on behalf of SAN FAUSTIN S.A., TECHINT HOLDINGS S.A.R.L., TENARIS S.A., TENARIS INVESTMENTS S.À R.L., INVERBAN S.A., AROTEC INVESTMENTS B.V. and TECHINT FINANCIAL CORPORATION
November 11, 2016 | |
/s/ Fernando R. Mantilla | |
Fernando R. Mantilla | |
Attorney-in-fact |
Page 21 of 28 |
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I, Fernando R. 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. 3 to Schedule 13D on his own behalf and on behalf of ROCCA & PARTNERS STICHTING ADMINISTRATIEKANTOOR AANDELEN SAN FAUSTIN, TECHINT HOLDINGS S.A.R.L., TENARIS S.A., TENARIS INVESTMENTS S.À R.L., INVERBAN S.A., AROTEC INVESTMENTS B.V. and TECHINT FINANCIAL CORPORATION
November 11, 2016 | |
/s/ Fernando R. Mantilla | |
Fernando R. Mantilla | |
Attorney-in-fact |
Page 22 of 28 |
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I, Fernando R. 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. 3 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 INVESTMENTS S.À R.L., INVERBAN S.A., AROTEC INVESTMENTS B.V. and TECHINT FINANCIAL CORPORATION.
November 11, 2016 | |
/s/ Fernando R. Mantilla | |
Fernando R. Mantilla | |
Attorney-in-fact |
Page 23 of 28 |
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I, Fernando R. 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. 3 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.A.R.L., TENARIS INVESTMENTS S.À R.L., INVERBAN S.A., AROTEC INVESTMENTS B.V. and TECHINT FINANCIAL CORPORATION.
November 11, 2016 | |
/s/ Fernando R. Mantilla | |
Fernando R. Mantilla | |
Attorney-in-fact |
Page 24 of 28 |
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I, Fernando R. Mantilla, attorney duly authorized by TENARIS 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. 3 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.A.R.L., TENARIS S.A., INVERBAN S.A., AROTEC INVESTMENTS B.V. and TECHINT FINANCIAL CORPORATION.
November 11, 2016 | |
/s/ Fernando R. Mantilla | |
Fernando R. Mantilla | |
Attorney-in-fact |
Page 25 of 28 |
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I, Fernando R. Mantilla, attorney duly authorized by AROTEC INVESTMENTS B.V. 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. 3 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.A.R.L., TENARIS S.A., TENARIS INVESTMENTS SARL., INVERBAN S.A. and TECHINT FINANCIAL CORPORATION.
November 11, 2016 | |
/s/ Fernando R. Mantilla | |
Fernando R. Mantilla | |
Attorney-in-fact |
Page 26 of 28 |
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I, Fernando R. Mantilla, attorney duly authorized by TECHINT FINANCIAL CORPORATION 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. 3 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.A.R.L., TENARIS S.A., TENARIS INVESTMENTS SARL., AROTEC INVESTMENTS B.V. and INVERBAN S.A.
November 11, 2016 | |
/s/ Fernando R. Mantilla | |
Fernando R. Mantilla | |
Attorney-in-fact |
Page 27 of 28 |
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I, Fernando R. Mantilla, attorney duly authorized by INVERBAN 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. 3 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.A.R.L., TENARIS S.A., TENARIS INVESTMENTS SARL., AROTEC INVESTMENTS B.V. and TECHINT FINANCIAL CORPORATION.
November 11, 2016 | |
/s/ Fernando R. Mantilla | |
Fernando R. Mantilla | |
Attorney-in-fact |
Page 28 of 28 |