Buenaventura Files 6-K on Shareholder Resolutions

TL;DR

**Buenaventura filed a 6-K on Feb 26, 2024, detailing shareholder resolutions from a Feb 22 meeting.**

AI Summary

Compañía de Minas Buenaventura S.A.A. (Buenaventura Mining Company Inc.) filed a Form 6-K on February 26, 2024, reporting material information regarding resolutions from a convened Shareholders' Meeting held on February 22, 2024. The filing indicates the company's compliance with SEC reporting requirements for foreign issuers, specifically under Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934. The document is a free translation into English of the original notice to the Superintendence of Capital Markets.

Why It Matters

This filing provides transparency on key decisions made by shareholders, which can impact the company's governance and future strategic direction.

Risk Assessment

Risk Level: low — This is a routine compliance filing reporting on past shareholder actions, not announcing new risks or significant financial changes.

Key Players & Entities

• BUENAVENTURA MINING CO INC (company) — registrant
• COMPANIA DE MINAS BUENAVENTURA S.A.A. (company) — exact name of registrant
• Superintendence of Capital Markets (company) — recipient of material information notice
• February 26, 2024 (date) — filing date
• February 22, 2024 (date) — date of Shareholders' Meeting

FAQ

Filing Documents

• tm247243d1_6k.htm (6-K) — 15KB
• 0001104659-24-027536.txt ( ) — 16KB

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 February, 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. February 22, 2024 Messrs. Superintendence of Capital Markets MATERIAL INFORMATION: Notice of Resolutions of the convened Shareholders’ 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. Type of Meeting: General Shareholders’ Meeting Date: 02/22/2024 Time: 09:00 a.m. Description of Material Event: THE GENERAL SHAREHOLDERS’ MEETING APPROVED BY MAJORITY VOTE THE ONLY ITEM ON THE AGENDA Comments: The following matters were discussed: - Partial amendment of the Company’s Bylaws: Article twenty-ninth: Revised wording: “Article twenty-ninth. - The Board of Directors is elected by the General Shareholders’ Meeting. It is not necessary to be a shareholder to serve as a director. The Board of Directors may be removed at any time at the General Shareholders’ Meeting, in the terms stated in the second to last paragraph of Article twenty-fifth of these Bylaws. The Board of Directors shall be composed of nine members.” Best, DANIEL DOMINGUEZ VERA MARKET RELATIONS OFFICER COMPAÑIA DE MINAS BUENAVENTURA S.A.A. 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: February 26, 2024 By: /s/ DANIEL DOMÍNGUEZ VERA Name: Daniel Domínguez Vera Title: Market Relations Officer

View Full Filing

View this 6-K filing on SEC EDGAR