BUENAVENTURA CALLS SHAREHOLDER MEETING TO AMEND BYLAWS
Ticker: BVN · Form: 6-K · Filed: Jan 25, 2024 · CIK: 1013131
Complexity: simple
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance, bylaws-amendment
TL;DR
**BVN's Board called a virtual shareholder meeting for late Feb/early Mar to amend bylaws.**
AI Summary
Buenaventura Mining Company Inc. (BVN) announced on January 25, 2024, that its Board of Directors called for a General Shareholders' Meeting to be held virtually on February 22, February 26, or March 1, 2024, all at 9:00 a.m. The primary agenda item is a partial amendment to Article twenty-nine of the company's Bylaws. This matters to shareholders because changes to bylaws can affect corporate governance, shareholder rights, or operational flexibility, potentially impacting the company's future performance and stock value.
Why It Matters
Changes to a company's bylaws can alter how the company is governed, potentially affecting shareholder influence or future strategic decisions, which could impact the stock's long-term value.
Risk Assessment
Risk Level: low — This filing is a routine announcement of a shareholder meeting to discuss a bylaws amendment, which is not inherently high-risk without knowing the specifics of the amendment.
Analyst Insight
Investors should monitor the outcome of the General Shareholders' Meeting and review the specific details of the proposed amendment to Article twenty-nine of the Bylaws once available, as it could impact corporate governance or shareholder rights. This filing itself is routine and doesn't warrant immediate action.
Key Numbers
- January 24, 2024 — Date of Agreement to Call for Meeting (when the Board decided to call the meeting)
- February 22, 2024 — 1st Meeting Date (first potential date for the General Shareholders' Meeting)
- February 26, 2024 — 2nd Meeting Date (second potential date for the General Shareholders' Meeting)
- March 1, 2024 — 3rd Meeting Date (third potential date for the General Shareholders' Meeting)
- 9:00 a.m. — Meeting Time (scheduled start time for all virtual meetings)
Key Players & Entities
- BUENAVENTURA MINING CO INC (company) — registrant
- Daniel Dominguez Vera M (person) — signer of the filing
- Board of Directors (company) — entity calling the meeting
- Superintendence of Capital Markets (company) — regulatory body informed
Forward-Looking Statements
- Buenaventura Mining Company Inc. will successfully amend Article twenty-nine of its Bylaws. (BUENAVENTURA MINING CO INC) — medium confidence, target: March 1, 2024
FAQ
What is the primary purpose of the General Shareholders' Meeting called by Buenaventura Mining Company Inc.?
The primary purpose of the General Shareholders' Meeting is to discuss and vote on a partial amendment of the company's Bylaws, specifically Article twenty-nine.
When are the potential dates for the General Shareholders' Meeting?
The General Shareholders' Meeting is scheduled for three potential dates: February 22, 2024 (1st call), February 26, 2024 (2nd call), and March 1, 2024 (3rd call).
What time will the virtual meetings be held?
All three potential virtual meetings are scheduled to begin at 9:00 a.m.
Who called for this General Shareholders' Meeting?
The General Shareholders' Meeting was called by the Board of Directors of Compañía de Minas Buenaventura S.A.A. (Buenaventura Mining Company Inc.) on January 24, 2024.
Where will the call notices for the meeting be published?
The call notices shall be published on Saturday, January 27, in the official gazette El Peruano and in another newspaper, as required by the General Corporations Law.
Filing Stats: 389 words · 2 min read · ~1 pages · Grade level 11.3 · Accepted 2024-01-25 06:03:54
Filing Documents
- tm244113d1_6k.htm (6-K) — 19KB
- tm244113d1_ex99-1.htm (EX-99.1) — 3KB
- 0001104659-24-006406.txt ( ) — 23KB
From the Filing
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January, 2024 Commission File Number: 001-14370 COMPANIA DE MINAS BUENAVENTURA S.A.A. (Exact name of registrant as specified in its charter) BUENAVENTURA MINING COMPANY INC. (Translation of registrant’s name into English) CARLOS VILLARAN 790 SANTA CATALINA, LIMA 13, PERU (Address of principal executive office) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F Form 40-F Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): Yes No Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): Yes No Free translation into English COMPAÑIA DE MINAS BUENAVENTURA S.A.A. January 24, 2024 Messrs. Superintendence of Capital Markets MATERIAL INFORMATION: Notice of Call to Shareholders’ Meeting / Bondholders’ Meeting As required by the Regulation on Material and Reserved Information, approved by Resolution SMV No. 005-2014-SMV/01, we inform you that: Legal Entity: COMPAÑIA DE MINAS BUENAVENTURA S.A.A. Call for: General Shareholders’ Meeting Date of Agreement to Call for Meeting: January 24, 2024 Meeting Called by: Board of Directors meeting Calls: - 1 st 02/22/2024 Virtual Platform Videosession 09:00 a.m. - 2 nd 02/26/2024 Virtual Platform Videosession 09:00 a.m. - 3 rd 03/01/2024 Virtual Platform Videosession 09:00 a.m. Description of Material Information: Call for General Shareholders’ Meeting (remote) Comments: The call notices shall be published on Saturday, January 27, in the official gazette El Peruano and in another newspaper pursuant to the requirements of the General Corporations Law. Agenda: - Partial amendment of Bylaws: Article twenty-nine. Files: - Additional Information: Proposal of amendment of bylaws.pdf Best, DANIEL DOMINGUEZ VERA MARKET RELATIONS OFFICER COMPAÑIA DE MINAS BUENAVENTURA S.A.A. The following exhibit is attached: EXHIBIT NO. DESCRIPTION 99.1 Proposed Amendment to Bylaws – February 2024 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. COMPAÑÍA DE MINAS BUENAVENTURA S.A.A. Date: January 25, 2024 By: /s/ DANIEL DOMÍNGUEZ VERA Name: Daniel Domínguez Vera Title: Market Relations Officer