Buenaventura Mining Files 6-K on Shareholder Meeting Resolutions

TL;DR

Buenaventura (BVN) filed a 6-K detailing resolutions from their March 27th shareholder meeting.

AI Summary

Compañía de Minas Buenaventura S.A.A. filed a Form 6-K on March 28, 2024, to report material information. The filing includes a notice of resolutions from a convened shareholders' meeting held on March 27, 2024, in Lima, Peru.

Why It Matters

This filing provides shareholders with official updates on decisions made during the company's recent meeting, which could impact future operations and strategy.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of meeting resolutions and does not contain new financial or operational risks.

Key Players & Entities

• Compañía de Minas Buenaventura S.A.A. (company) — Registrant
• Buenaventura Mining Company Inc. (company) — English translation of registrant
• March 27, 2024 (date) — Date of shareholder meeting
• March 28, 2024 (date) — Filing date
• Lima, Peru (location) — Location of principal executive office and meeting

FAQ

Key Financial Figures

• $20,000,000 — l Year: 2014 Amount to be Distributed: $20,000,000 Detail of Per Share Dividends Type of
• $0.0726 — 889,924 Amount of Dividends per Share: $0.0726 Comments: Type of Share: BUENAVI1 &nd

Filing Documents

• tm2410130d1_6k.htm (6-K) — 31KB
• 0001104659-24-040565.txt ( ) — 32KB

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 March, 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) AV. BEGONIAS NO. 415, 19TH FLOOR, SAN ISIDRO, LIMA, 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. March 27, 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: Mandatory Annual Shareholders’ Meeting Annual Meeting Date: 03/27/2024 Time: 08:00 AM Description of Material Information: THE 6 ITEMS PROPOSED AT THE MANDATORY ANNUAL MEETING WERE APPROVED BY THE ATTENDING SHAREHOLDERS. Comments: The following points were discussed: - Appointment or Removal of Directors - Approval of the Management Reports (Financial Statements and Annual Report). - Dividend Distribution or Application - Compensation for the Board of Directors – Fiscal Year 2023: THE PROPOSED COMPENSATION FOR THE BOARD OF DIRECTORS FOR 2023 FISCAL YEAR WAS APPROVED. - Appointment of Independent Auditors for Fiscal Year 2024: THE APPOINTMENT OF TANAKA, VALDIVIA Y ASOCIADOS, PERUVIAN PARTNERS OF EY AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2024 WAS APPROVED. - Report on ESG Criteria: ITEM OF AN INFORMATIONAL NATURE, NOT SUBJECT TO APPROVAL INFORMATION ON COMMUNICATION REGARDING DIVIDEND DISTRIBUTION OR APPLICATION Detail of Dividend Application: THE PROPOSED DIVIDEND DISTRIBUTION WAS APPROVED. Detail of Cash Dividend Distribution Concept: Retained Earnings Fiscal Year: 2014 Amount to be Distributed: $20,000,000 Detail of Per Share Dividends Type of Share: BUENAVC1 – COMMON SHARES Number of Shares: 274,889,924 Amount of Dividends per Share: $0.0726 Comments: Type of Share: BUENAVI1 – INVESTMENT SHARES Number of Shares: 744,640 Amount of Dividends per Share: $0.0726 Comments: Comments: INFORMATION ON COMMUNICATION REGARDING RECORD DATE AND PAYMENT OF DIVIDEND DISTRIBUTION OR APPLICATION Concept for Dividend Distribution: 2014-Retained Earnings, Type of Share: BUENAVC1 COMMON SHARES Record Date: 04/18/2024 Type of Share: BUENAVC1 COMMON SHARES Payment Date: 05/03/2024 Type of Share: BUENAVI1 – INVESTMENT SHARES Record Date: 04/18/2024 Type of Share: BUENAVI1 – INVESTMENT SHARES Payment Date: 05/03/2024 Comments: Note 1: The Dividend corresponding to Common Shares shall also apply to ADR holders, where one (1) ADR is equal to one (1) common share. Note 2: The record and payment date for ADR holders shall be informed once determined by The Bank of New York Mellon (depository bank). INFORMATION ON COMMUNICATION OF PRESENTATION OF FINANCIAL INFORMATION Type of Information: Annual Audited Stand-Alone information and Annual Report Period: 2023 Comments: INFORMATION ON COMMUNICATION REGARDING CHANGES IN BOARD OF DIRECTORS AND RELATED APPOINTMENTS Comments: THE TWO APPOINTED DIRECTORS WILL JOIN THE OTHER SEVEN MEMBERS OF THE BOARD OF DIRECTORS APPOINTED AT THE GENERAL SHAREHOLDERS MEETING THAT TOOK PLACE ON MARCH 31, 2023, AT WHICH TIME THE BOARD OF DIRECTORS FOR THE PERIOD MARCH 2023-MARCH 2026 WERE APPOINTED. Type of Relationship: BOARD OF DIRECTORS Type of Movement: CHANGE DIRECTOR: ARRIAGADA HERRERA, IVAN DAGOBERTO Position: DIRECTOR Start Date: 03/27/2024 Independent Director: NO Type of Relationship: BOARD OF DIRECTORS Type of Movement: CHANGE DIRECTOR: LUKSIC LEDERER, ANDRONICO GUILLERMO Position: DIRECTOR Start Date: 03/27/2024 Independent Director: NO TYPE OF RELATIONSHIP NAME POSITION BOARD OF DIRECTORS ARRIAGADA HERRERA, IVAN DAGOBERTO DIRECTOR BOARD OF DIRECTORS BENAVIDES GANOZA, RAUL EDUARDO PEDRO DIRECTOR BOARD OF DIRECTORS BENAVIDES GANOZA, ROQUE EDUARDO CHAIRMAN OF THE BOARD OF DIRECTORS BOARD OF DIRECTORS BERNEX WEISS DE FALEN, NICOLE EDEL LAURE MARIE DIRECTOR BOARD OF DIRECTORS BETZHOLD HENZI, JORGE F. DIRECTOR BOARD OF DIRECTORS CHAMPION , WILLIAM HENRY DIRECTOR BOARD OF DIRECTORS DE LA TORRE DE LA P

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View this 6-K filing on SEC EDGAR